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MREL HOLDINGS LIMITED

Company number SC583579

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2021	TM01	Termination of appointment of Paula Burgess as a director on 18 December 2020	View PDF Termination of appointment of Paula Burgess as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2020	CH01	Director's details changed for Mr Edward Arthur Wilson on 9 September 2020	View PDF Director's details changed for Mr Edward Arthur Wilson on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Miss Paula Burgess on 9 September 2020	View PDF Director's details changed for Miss Paula Burgess on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH19	Statement of capital on 13 July 2020 GBP 1	View PDF Statement of capital on 13 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CAP-SS	Solvency Statement dated 25/06/20	View PDF Solvency Statement dated 25/06/20 - link opens in a new window - 1 page (1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	PSC02	Notification of Miller Wind Holdings Limited as a person with significant control on 12 April 2019	View PDF Notification of Miller Wind Holdings Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	PSC07	Cessation of Scottish Equity Partners Llp as a person with significant control on 12 April 2019	View PDF Cessation of Scottish Equity Partners Llp as a person with significant control on 12 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	PSC07	Cessation of Sep Ecf Gp Llp as a person with significant control on 12 April 2019	View PDF Cessation of Sep Ecf Gp Llp as a person with significant control on 12 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Paula Burgess as a director on 12 April 2019	View PDF Appointment of Paula Burgess as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019	View PDF Appointment of Mr Edward Arthur Wilson as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AD01	Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 29 April 2019	View PDF Registered office address changed from 17 Blythswood Square Glasgow G2 4AD United Kingdom to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 29 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019	View PDF Termination of appointment of Gary De Vinchelez Le Sueur as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Adam Karl Delaney as a director on 12 April 2019	View PDF Termination of appointment of Adam Karl Delaney as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 12 April 2019	View PDF Termination of appointment of Peter George Ka-Yin Bachmann as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)

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