MHSCP HOLDCO 1 LIMITED
EDINBURGH KERSCO (31) LIMITED

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Company number SC496162
Status Liquidation
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from C/O French Duncan Llp Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT to 56 Palmerston Place Edinburgh EH12 5AY on 16 November 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-14 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MHSCP HOLDCO 1 LIMITED are www.mhscpholdco1.co.uk, and www.mhscp-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhscp Holdco 1 Limited is a Private Limited Company. The company registration number is SC496162. Mhscp Holdco 1 Limited has been working since 28 January 2015. The present status of the company is Liquidation. The registered address of Mhscp Holdco 1 Limited is 56 Palmerston Place Edinburgh Eh12 5ay. . HARRIS, Dawn Margaret is a Director of the company. HOWARD, Colin James is a Director of the company. Director GRAHAM, Colin has been resigned. Director MURRAY, Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARRIS, Dawn Margaret
Appointed Date: 28 January 2015
58 years old
Director
HOWARD, Colin James
Appointed Date: 28 January 2015
56 years old

Resigned Directors

Director
GRAHAM, Colin
Resigned: 02 September 2015
Appointed Date: 29 January 2015
61 years old
Director
MURRAY, Andrew
Resigned: 02 September 2015
Appointed Date: 29 January 2015
57 years old

MHSCP HOLDCO 1 LIMITED Events

16 Nov 2016
Registered office address changed from C/O French Duncan Llp Macfarlane Gray House Castlecraig Business Park Stirling FK7 7WT to 56 Palmerston Place Edinburgh EH12 5AY on 16 November 2016
16 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-14
25 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
29 Oct 2015
Termination of appointment of Andrew Murray as a director on 2 September 2015
...
... and 9 more events
22 Apr 2015
Change of share class name or designation
22 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015
Company name changed kersco (31) LIMITED\certificate issued on 29/01/15
  • CONNOT ‐ Change of name notice
29 Jan 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-28
  • RES15 ‐ Change company name resolution on 2015-01-28
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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