MPE G.P. (SCOTLAND) LIMITED -
Company Profile | Company Filings |
Overview
MPE G.P. (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
MPE G.P. (SCOTLAND) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MPE G.P. (SCOTLAND) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MPE G.P. (SCOTLAND) LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICKI BROOKS | Secretary | 2008-04-14 | CURRENT | ||
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | English | Director | 2023-03-02 | CURRENT |
MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2015-12-21 | CURRENT |
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2010-01-04 | CURRENT |
MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-06-15 UNTIL 2000-07-25 | RESIGNED | ||
MR VINCENT GERALD O'BRIEN | Jan 1958 | British | Director | 2000-07-25 UNTIL 2015-12-21 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2000-07-25 UNTIL 2022-01-31 | RESIGNED |
GRAHAM HISLOP | Sep 1962 | British | Director | 2004-06-23 UNTIL 2022-07-31 | RESIGNED |
PHILIP GOODWIN | Feb 1961 | British | Director | 2001-06-28 UNTIL 2005-11-26 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 2000-07-25 UNTIL 2000-09-20 | RESIGNED |
DAVID ALLAN FARLEY | Feb 1962 | British | Director | 2001-07-09 UNTIL 2005-09-30 | RESIGNED |
MRS SUSAN MARY HAWORTH | Mar 1952 | British | Secretary | 2000-07-25 UNTIL 2007-06-30 | RESIGNED |
BURNESS | Nominee Secretary | 2000-06-15 UNTIL 2000-07-25 | RESIGNED | ||
LISA BRINE | Secretary | 2007-08-01 UNTIL 2008-04-14 | RESIGNED | ||
STEPHEN HARRIS | Secretary | 2007-06-30 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mllp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |