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MARCAMA HOLDINGS LIMITED

Company number SC598688

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
22 Aug 2018	AD01	Registered office address changed from 23-31 Castle Street Hamilton ML3 6BU United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 August 2018	View PDF Registered office address changed from 23-31 Castle Street Hamilton ML3 6BU United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-31 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CH01	Director's details changed for Caroline Keeney on 31 July 2018	View PDF Director's details changed for Caroline Keeney on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ The 100,000 ordinary shares of 0.01 each in issued share capital of newholdco be converted and reclassified 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The 100,000 ordinary shares of 0.01 each in issued share capital of newholdco be converted and reclassified 31/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-31 GBP 20 - link opens in a new window - 11 pages (11 pages)

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