| Company Name | Mhscp Holdco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC496163 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 3 months ago) |
| Dissolution Date | 21 March 2017 (7 years, 1 month ago) |
| Previous Name | Kersco (32) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Colin William Edward Graham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2015(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
| Director Name | Mr Jonathan Frank Seddon |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2015(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 March 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
| Secretary Name | Mr Matthew Alexander Cook |
|---|---|
| Status | Closed |
| Appointed | 03 September 2015(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 March 2017) |
| Role | Company Director |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
| Director Name | Dr Dawn Margaret Harris |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
| Director Name | Mr Colin James Howard |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
| Director Name | Mr Andrew Murray |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(1 day after company formation) |
| Appointment Duration | 7 months (resigned 02 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Manor Hall Deanston Street Doune Perthshire FK16 6AD Scotland |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2016 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Director's details changed for Mr Colin Graham on 29 January 2015 (2 pages) |
| 29 October 2015 | Termination of appointment of Colin James Howard as a director on 2 September 2015 (1 page) |
| 29 October 2015 | Change of share class name or designation (2 pages) |
| 29 October 2015 | Termination of appointment of Dawn Margaret Harris as a director on 2 September 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Colin James Howard as a director on 2 September 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Andrew Murray as a director on 2 September 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Andrew Murray as a director on 2 September 2015 (1 page) |
| 29 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Termination of appointment of Dawn Margaret Harris as a director on 2 September 2015 (1 page) |
| 28 October 2015 | 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 October 2015 | Memorandum and Articles of Association (22 pages) |
| 28 October 2015 | Resolutions
|
| 3 September 2015 | Appointment of Mr Jonathan Frank Seddon as a director on 3 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Matthew Alexander Cook as a secretary on 3 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Matthew Alexander Cook as a secretary on 3 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Jonathan Frank Seddon as a director on 3 September 2015 (2 pages) |
| 28 August 2015 | Appointment of Mr Colin Graham as a director on 29 January 2015 (2 pages) |
| 28 August 2015 | Appointment of Mr Andrew Murray as a director on 29 January 2015 (2 pages) |
| 27 April 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 22 April 2015 | Change of share class name or designation (2 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 17 March 2015
|
| 22 April 2015 | Resolutions
|
| 29 January 2015 | Company name changed kersco (32) LIMITED\certificate issued on 29/01/15
|
| 29 January 2015 | Resolutions
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|