Active
Company Information for MPE G.P. (SCOTLAND) LIMITED
50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC208145
Private Limited Company
Active |
Company Name | |
---|---|
MPE G.P. (SCOTLAND) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC208145 | |
---|---|---|
Company ID Number | SC208145 | |
Date formed | 2000-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 00:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
||
CHRISTOPHER JASON GATENBY |
||
GRAHAM HISLOP |
||
CHRISTOPHER MARY MASTERSON |
||
WIET AUSTIN STOKHUYZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT GERALD O'BRIEN |
Director | ||
LISA BRINE |
Company Secretary | ||
STEPHEN HARRIS |
Company Secretary | ||
SUSAN MARY HAWORTH |
Company Secretary | ||
PHILIP GOODWIN |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
CAROLINE FRANCES CORBY |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPE ASSOCIATECO LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MONTAGU HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-06-19 | Active | |
MPE K.G.P. LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-11-25 | Active | |
MML II LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-09-25 | Active | |
MPE G.P. LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1993-01-19 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2002-06-19 | Active | |
MPE K.G.P. LIMITED | Director | 2010-01-04 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Director | 2010-01-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2010-01-04 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2002-11-25 | Active | |
MPE G.P. LIMITED | Director | 2010-01-04 | CURRENT | 1986-10-29 | Active | |
MPE ASSOCIATECO LIMITED | Director | 2010-01-04 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
CRC COMPLIANCE III LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MLLP HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2005-03-24 | CURRENT | 2002-11-25 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2004-08-09 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2002-06-19 | Active | |
MPE G.P. LIMITED | Director | 2004-06-23 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 2004-06-23 | CURRENT | 1993-01-19 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
MPE G.P. LIMITED | Director | 1997-11-11 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 1994-05-16 | CURRENT | 1993-01-19 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE K.G.P. LIMITED | Director | 2015-12-21 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU (FUNDING IV) LIMITED | Director | 2015-12-21 | CURRENT | 2010-11-08 | Liquidation | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-13 | Active | |
MPE G.P. LIMITED | Director | 2015-12-21 | CURRENT | 1986-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWARD JONATHAN TYMMS SHUCKBURGH | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2081450006 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2081450005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081450004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2081450003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mary Masterson on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2017-05-19 | |
CH01 | Director's details changed for Christopher Jason Gatenby on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hislop on 2016-03-11 | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2016-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERALD O'BRIEN | |
AP01 | DIRECTOR APPOINTED WIET STOKHUYZEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT GERALD O'BRIEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 04/01/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 12/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED VICKI BROOKS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA BRINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY | |
363a | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HPE G.P. (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MPE G.P. (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |