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- MPE G.P. (SCOTLAND) LIMITED
MPE G.P. (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
MPE G.P. (SCOTLAND) LIMITED
COMPANY NUMBER
SC208145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2000
(24 years and 2 months old)
WEBSITE
http://montagu.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/07/2000
02/04/2003
HPE G.P. (SCOTLAND) LIMITED
View all previous names
Previous Names
26/07/2000 02/04/2003 HPE G.P. (SCOTLAND) LIMITED
15/06/2000 26/07/2000 LOTHIAN FIFTY (661) LIMITED
EDINBURGH
EH3 9WJ
Telephone: 02079522000
TPS: No
50 Lothian Road
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MPE G.P. (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPE G.P. (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPE G.P. (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPE G.P. (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2008 - Present (16 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 3 |
View Report |
04/01/2010 - Present (14 years and 7 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 7 |
View Report |
21/12/2015 - Present (8 years and 7 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 42 |
View Report |
01/08/2022 - Present (2years) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 1 |
View Report |
02/03/2023 - Present (1 years and 5 months) Born in Oct 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Board Member Louise Denning (929495691) Appointed |
Date: 05/08/2022 | Event: Graham Hislop (909122005) has left the board |
Date: 14/02/2022 | Event: Christopher Mary Masterson (903552631) has left the board |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 06/06/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Christopher Jason Gatenby (908662475) has left the board |
Date: 08/11/2016 | Event: New Board Member Christopher Jason Gatenby (914216576) Appointed |
Date: 28/10/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Wiet Stokhuyzen (920416757) has left the board |
Date: 22/01/2016 | Event: New Board Member Wiet Austin Stokhuyzen (911595857) Appointed |
Date: 15/01/2016 | Event: Vincent Gerald O'Brien (909230987) has left the board |
Date: 15/01/2016 | Event: New Board Member Wiet Stokhuyzen (920416757) Appointed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
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