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MHSCP Holdco 1 Limited

MHSCP Holdco 1 Limited is a dissolved company incorporated on 28 January 2015 with the registered office located in Edinburgh, City of Edinburgh. MHSCP Holdco 1 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 August 2017 (8 years ago)
Was 2 years 7 months old at the time of dissolution
Following liquidation
Company No
SC496162
Private limited company
Scottish Company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in May 1969
Director • British • Lives in Scotland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kedras Clinics Ltd
Dr Dawn Margaret Harris is a mutual person.
Active
Conecture Interventions Limited
Dr Dawn Margaret Harris is a mutual person.
Active
Woodside Retreat Limited
Dr Dawn Margaret Harris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
8 Years Ago on 31 Aug 2017
Registered Address Changed
8 Years Ago on 16 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 25 Sep 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
Registered Address Changed
9 Years Ago on 28 Oct 2015
Colin Graham Resigned
10 Years Ago on 2 Sep 2015
Andrew Murray Resigned
10 Years Ago on 2 Sep 2015
Accounting Period Shortened
10 Years Ago on 27 Apr 2015
Mr Colin Graham Appointed
10 Years Ago on 29 Jan 2015
Mr Andrew Murray Appointed
10 Years Ago on 29 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 31 May 2017
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
Submitted on 16 Nov 2016
Resolutions
Submitted on 16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 25 Sep 2016
Annual return made up to 28 January 2016 with full list of shareholders
Submitted on 17 Feb 2016
Termination of appointment of Andrew Murray as a director on 2 September 2015
Submitted on 29 Oct 2015
Termination of appointment of Colin Graham as a director on 2 September 2015
Submitted on 29 Oct 2015
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2015
Change of share class name or designation
Submitted on 28 Oct 2015
Repayment History
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