MCPMC LIMITED
Company number SC411691 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
14 July 2021
Company Number: SC177553
NOTICE IS HEREBY GIVEN that a petition (the “Petition”) was
presented to the Court of Session in Edinburgh, Scotland (the
"Court") on 30 March 2021 by Aggreko plc, a public limited company
incorporated under the Companies Act 1985 with registered number
SC177553 and having its registered office at 8th Floor, 120 Bothwell
Street, Glasgow, Lanarkshire G2 7JS, Scotland (the "Company"), for
sanction of a scheme of arrangement, in its original form or subject to
any modification, addition or condition approved or imposed by the
Court (the "Scheme"), under Part 26 of the Companies Act 2006
between the Company and the Scheme Shareholders (as defined in
the Scheme) and for ancillary orders thereto.
At a meeting held under the authority of the Court on 26 April 2021
(the "Court Meeting"), the Scheme Shareholders voted to approve
the Scheme and, at a general meeting held on the same date, the
Company passed the related special resolution which is set out in the
Circular referred to below.
On 8 July 2021, the Court ordered that: (i) the Petition should be
advertised once in each of The Edinburgh Gazette, The Scotsman and
The Financial Times (UK edition) and posted on the Company’s
website https://www.plc.aggreko.com/; and (ii) any person claiming
an interest in the Petition may lodge written answers to the Petition, if
so advised, at the Office of Court, Court of Session, Parliament
House, Parliament Square, Edinburgh EH1 1RQ, Scotland within 14
days after the date of publication of the last of those advertisements.
The Court hearing to sanction the Scheme is expected to be held on 6
August 2021 at the Court, the address of which is Parliament House,
Parliament Square, Edinburgh EH1 1RQ, Scotland, or through the
virtual hearing arrangements in place at the time.
A copy of the Scheme and a copy of the explanatory statement
required to be furnished pursuant to section 897 of the Companies
Act 2006 in relation to the Scheme are incorporated into a document
(the "Circular") which was sent to, amongst others, Scheme
Shareholders in advance of the Court Meeting. Copies of the Circular
are available from the following websites: https://
www.plc.aggreko.com/ and https://www.albionoffer.com/. Hard
copies of the Circular (and any information expressly incorporated by
reference therein) can be requested by contacting the Company's
Registrar, Link Group, through any of the following methods: (i) by
calling on +44 (0)371 664 0321 between 9:00 a.m. and 5:30 p.m.
(London time) Monday to Friday (except public holidays in England
and Wales); (ii) by email to [email protected]; or (iii) by
submitting a request in writing to Link Group, Corporate Actions, 10th
Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United
Kingdom, in each case, stating the name and the address to which
the hard copy should be sent. Calls are charged at the standard
geographic rate and will vary by provider. Calls from outside the UK
will be charged at the applicable international rate. Please note that
calls may be monitored or recorded.
Any Scheme Shareholder or other person who considers that they
have an interest in the Scheme (each an "Interested Party") and who
is concerned that the Scheme may adversely affect them is entitled to
lodge written answers to the Petition and to be heard by the Court, as
explained below. If an Interested Party wishes to raise concerns in
relation to the Scheme with the Court or appear at the Court hearing,
he or she should seek independent legal advice and lodge written
answers to the Petition with the Court at the above address within 14
days after the publication of the last of the advertisements referred to
above and pay the required fee. Written answers are a formal Court
document which must comply with the rules of the Court and are
normally prepared by Scottish counsel. The Court may also consider
written objections which are not in the form of written answers and/or
allow an Interested Party who has not lodged written answers to
appear at the Court hearing. Each Interested Party should note that,
although the practice of the Court is to consider informal objections
made in person or in writing, the Court may require an Interested
Party to lodge written answers in order to raise objections to the
Scheme and/or appear at the Court hearing.
13 July 2021
Slaughter and May Dickson Minto W.S.
One Bunhill Row 16 Charlotte Square
London EC1Y 8YY Edinburgh EH2 4DF
Solicitors for the Company
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
COMPANY LAW SUPPLEMENT
The Company Law Supplement details information notified to, or by,
the Registrar of Companies. The Company Law Supplement to The
London, Belfast and Edinburgh Gazette is published weekly on a
Tuesday.
OTHER NOTICES
https://www.plc.aggreko.com/
https://www.plc.aggreko.com/
https://www.plc.aggreko.com/
https://www.albionoffer.com/
These supplements are available to view at https://
www.thegazette.co.uk/browse-publications.
Alternatively use the search and filter feature which can be found here
https://www.thegazette.co.uk/all-notices on the company number
and/or name.
In the Court of Session
No 496 of 2021
BLOCK TRANSFER OF INSOLVENCY CASES
Notice is hereby given that, by an Order of the Right Honourable The
Lords of Council and Session dated 30 June 2021, in respect of the
companies listed in the schedule attached hereto (“the companies”)
removed Linda Golding (IP Number 10254) of SFP Restructuring
Limited of 9 Ensign House, Admirals Way, Marsh Wall, Docklands,
London, E14 9XQ (“Ms Golding”) as liquidator of the companies and
appointed Richard Hunt (IP Number 21772) of SFP Restructuring
Limited of 9 Ensign House, Admirals Way, Marsh Wall, Docklands,
London, E14 9XQ (“the petitioner”) as replacement liquidator in terms
of Section 108(2) of the Insolvency Act 1986. All removals and
replacements were made as of 30 June 2021.
NOTIFICATIONS
Orders that the removal of Ms Golding and her replacement by the
petitioner as liquidator of the Companies be notified to the creditors
by advertisement once in the Metro Newspaper.
Orders that the removal of Ms Golding and her replacement by the
petitioner as liquidator of the Companies be intimated to (i) The
Accountant in Bankruptcy, (ii) the Registrar of Companies, (iii) the
Keeper of the Register of Inhibitions and Adjudications; and (iv) by
email to the Secretary of State at [email protected]
Richard Hunt, Licensed Insolvency Practitioner
SCHEDULE
(Company, Company Number, Capacity, Date of Liquidation)
Property 22 Ltd, SC345812, Liquidator, 9 March 2021; Rhifau Ltd,
SC570311, Liquidator, 10 March 2021; Amitalia Ltd, SC539859,
Liquidator, 10 March 2021; Crannis Consulting Ltd, SC540011,
Liquidator, 18 March 2021; MCPMC Limited, SC411691, Liquidator, 8
April 2021; EG PM Services Ltd, SC591632, Liquidator, 13 April 2021;
JCD Design Services Ltd, SC321591, Liquidator, 22 April 2021; IW
Project Control Services Ltd, SC469920, Liquidator, 7 May 2021;
Jupan Ltd, SC419710, Liquidator, 27 May 2021; CBFW Limited,
SC638596, Liquidator, 12 June 2021.
ENVIRONMENT & INFRASTRUCTURE
MONEY
PENSIONS
THE J O GRANT & TAYLOR (LONDON) LTD STAFF PENSION
SCHEME (THE “SCHEME”)
THE TRUSTEE ACT 1925, SECTION 27
Notice is hereby given by the Trustee of the Scheme (the “Trustee”)
under section 27 of the Trustee Act 1925 that the Scheme is to be
wound-up.
The Scheme has been merged into the Vodafone Group Pension
Scheme (the “VGPS”) via a transfer of the Scheme assets and
liabilities. Notice regarding the merger with the VGPS and the Scheme
wind-up has already been sent by the Trustee to all Scheme members
known to have an entitlement to benefits in the Scheme.
If you have not received any such notice, and believe that you have
any interest, claim or entitlement to benefits from the Scheme
(whether as a member or otherwise) please write and provide details
of your membership, interest, claim or entitlement to
[email protected] or to the Trustee of the J O Grant &
Taylor (London) Ltd Staff Pension Scheme, c/o Equiniti Group plc, 27
Kings Road, Reading, Berkshire RG1 3AR.
When contacting the Trustee please provide your full name, any
former names by which you may have been known, date of birth,
National Insurance number, contact details, the period of employment
to which your claim relates, including the name of your employer and
any documentation supporting your claim.
Details must be sent within two months of the date of the publication
of this notice. After the expiry of the two month period the Scheme
shall be wound up and the Trustees shall distribute the assets having
regard only to claims of which they have prior written notice and will
not be liable in respect of any person whose claim has not been
notified to them in writing within two months of the date of publication
of this notice.
If you have already received information from the Trustee about the
merger with the VGPS or how your benefits are otherwise being dealt
with on the wind-up of the Scheme, there is no need to respond to
this notice.
MONEY
CHANGES IN CAPITAL STRUCTURE
NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR
REDEMPTION OF OWN SHARES
21 April 2021
Company Number: SC411691
Name of Company: MCPMC LIMITED
Nature of Business: IT Project Management Consultancy
Type of Liquidation: Members
Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London
E14 9XQ
Principal trading address: (Former) 62 Redhall Crescent, Edinburgh,
Scotland, EH14 2HD
Linda Golding, of SFP Restructuring Limited, 9 Ensign House,
Admirals Way, Marsh Wall, London E14 9XQ
Office Holder Number: 10254.
For further details contact: Linda Golding or Kirsty Mills, telephone
number: 020 7538 2222
Date of Appointment: 08 April 2021
By whom Appointed: Members
Ag DH11008
21 April 2021
MCPMC LIMITED
Company Number: SC411691
Registered office: 9 Ensign House, Admiral’s Way, Marsh Wall,
London, E14 9XG. Formerly: 62 Redhall Crescent, Edinburgh,
Scotland, EH14 2HD
Principal trading address: Formerly: 62 Redhall Crescent, Edinburgh,
Scotland, EH14 2HD
NOTICE IS HEREBY GIVEN under Rule 14.28 of the Insolvency
(England Wales) Rules 2016 that I, the Liquidator of the above-named
Company, Linda Golding of SFP Restructuring Limited, 9 Ensign
House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring
a first and final dividend to unsecured creditors. Creditors who have
not already proved amp;are required, on or before 26 May 2021, to
submit their proofs of debt to me at SFP Restructuring Limited, 9
Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so
requested by me, to provide such further details or produce such
documentary or other evidence as may appear to be necessary.
Please note that this is a solvent liquidation and therefore I am entitled
to make the distribution and any further distribution to creditors or
shareholders without regard to the claim of any person in respect of a
debt not proved. Please Note: The last date for submitting a proof of
debt is 26 May 2021. A proof of debt can be downloaded at https://
www.gov.uk/government/publications/rule-144-proof-of-debt-
general-form
Date of Appointment: 8 April 2021.
Office holder details: Linda Golding (IP No 10254) of SFP
Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ
For further details contact: Linda Golding or Natalie Farrant, telephone
number: 020 7538 2222
Linda Golding, Liquidator
14 April 2021
Ag DH11008
21 April 2021
MCPMC LIMITED
Company Number: SC411691
Registered office: 62 Redhall Crescent, Edinburgh, Scotland, EH14
2HD
Principal trading address: (Former) 62 Redhall Crescent, Edinburgh,
Scotland, EH14 2HD
At a General Meeting of the members of the above named company,
duly convened and held at 62 Redhall Crescent, Edinburgh, Scotland,
EH14 2HD on 08 April 2021, the following resolutions were duly
passed as a special resolution and as an ordinary resolution:
”That the Company be wound up voluntarily and that Linda Golding,
of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh
Wall, London E14 9XQ, (IP No 10254) be and she is hereby appointed
as Liquidator for the purpose of the voluntary winding up.”
For further details contact: Linda Golding or Kirsty Mills, telephone
number: 020 7538 2222
Malcolm Campbell , Director
15 April 2021
Ag DH11008