MHSCP HOLDCO 2 LIMITED

Company number SC496163

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Colin Graham on 29 January 2015	(2 pages)
29 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2015	SH08	Change of share class name or designation	(2 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
29 Oct 2015	TM01	Termination of appointment of Andrew Murray as a director on 2 September 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Colin James Howard as a director on 2 September 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of Dawn Margaret Harris as a director on 2 September 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from Manor Hall Deanston by Doune Stirling FK16 6AD Scotland to C/O French Duncan Llp Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT on 28 October 2015	(2 pages)
28 Oct 2015	MA	Memorandum and Articles of Association	(22 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Sep 2015	AP03	Appointment of Mr Matthew Alexander Cook as a secretary on 3 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Jonathan Frank Seddon as a director on 3 September 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Colin Graham as a director on 29 January 2015	(2 pages)
28 Aug 2015	AP01	Appointment of Mr Andrew Murray as a director on 29 January 2015	(2 pages)
27 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 100.00	(4 pages)
22 Apr 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(24 pages)
29 Jan 2015	CERTNM	Company name changed kersco (32) LIMITED\certificate issued on 29/01/15 CONNOT ‐ Change of name notice	(3 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-28	(2 pages)