MPM Capita Limited

Company Name	MPM Capita Limited
Company Status	Dissolved
Company Number	SC101707
Category	Private Limited Company
Incorporation Date	5 November 1986(37 years, 6 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	MPM Adams Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(27 years after company formation)
Appointment Duration	3 years, 6 months (closed 30 May 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(21 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 May 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 30 May 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	David Farquhar Blair
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Chartered Quantity Surveyor
Correspondence Address	11 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EX Scotland

Director Name	John Gilmour
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1991)
Role	Chartered Quantity Surveyor
Correspondence Address	1956 Great Western Road Glasgow Lanarkshire G13 2SW Scotland

Director Name	Kenneth Scott Guild Fish
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	24 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LJ Scotland

Director Name	Mr David Andrew Murray Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 May 2003)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Secretary Name	Kenneth Scott Guild Fish
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	24 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LJ Scotland

Director Name	William Grieve Dow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	29 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland

Director Name	Allan Scott Hemphill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	The Bungalow Broadhead Road Turton Bolton Lancashire BL7 0JJ

Director Name	Mr Angus David Ralston Kennedy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2008)
Role	Chartered Builder
Country of Residence	Scotland
Correspondence Address	1 Willow Avenue Lenzie Glasgow Lanarkshire G66 4RQ Scotland

Secretary Name	Mr Angus David Ralston Kennedy
Nationality	British
Status	Resigned
Appointed	15 May 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Willow Avenue Lenzie Glasgow Lanarkshire G66 4RQ Scotland

Director Name	William Clive Ohara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 1999)
Role	Chartered Surveyor
Correspondence Address	273 Fenwick Road Glasgow G46 6JX Scotland

Secretary Name	Mrs Doreen Ruth Adams
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Thirlestanr 18 Ledcameroch Road Bearsden Glasgow Lanarkshire G61 4AB Scotland

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	06 May 1999(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 May 1992	Delivered on: 22 May 1992 Satisfied on: 6 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 May 1991	Delivered on: 4 June 1991 Satisfied on: 24 August 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
2 March 2017	Application to strike the company off the register (3 pages)
2 March 2017	Application to strike the company off the register (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2015	Registered office address changed from 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
6 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Full accounts made up to 31 December 2010 (11 pages)
26 April 2011	Auditor's resignation (2 pages)
26 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (1 page)
18 April 2011	Auditor's resignation (1 page)
8 April 2011	Registered office address changed from Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 8 April 2011 (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010 (13 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010 (13 pages)
3 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
3 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
22 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
22 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
3 September 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
3 September 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 04/07/08; full list of members (3 pages)
7 July 2008	Return made up to 04/07/08; full list of members (3 pages)
20 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
20 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
12 May 2008	Director appointed capita corporate director LIMITED (3 pages)
12 May 2008	Appointment terminated director angus kennedy (1 page)
12 May 2008	Appointment terminated director gordon hurst (1 page)
12 May 2008	Appointment terminated director gordon hurst (1 page)
12 May 2008	Appointment terminated director angus kennedy (1 page)
12 May 2008	Appointment terminated director paul pindar (1 page)
12 May 2008	Director appointed capita corporate director LIMITED (3 pages)
12 May 2008	Appointment terminated director paul pindar (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 August 2007	Return made up to 04/07/07; full list of members (3 pages)
7 August 2007	Return made up to 04/07/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	Director resigned (1 page)
20 October 2006	Registered office changed on 20/10/06 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
20 October 2006	Registered office changed on 20/10/06 from: st andrew house 141 west nile street glasgow G1 2RN (1 page)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 04/07/06; full list of members (3 pages)
8 August 2006	Return made up to 04/07/06; full list of members (3 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
8 July 2005	Return made up to 04/07/05; full list of members (3 pages)
8 July 2005	Return made up to 04/07/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 June 2004	Return made up to 04/07/04; full list of members (3 pages)
30 June 2004	Return made up to 04/07/04; full list of members (3 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 04/07/03; full list of members (3 pages)
2 July 2003	Return made up to 04/07/03; full list of members (3 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
12 March 2003	New director appointed (1 page)
12 March 2003	New director appointed (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Return made up to 04/07/02; full list of members (3 pages)
5 July 2002	Return made up to 04/07/02; full list of members (3 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
11 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
23 March 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
13 July 1999	Return made up to 04/07/99; full list of members (8 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (2 pages)
4 June 1999	Company name changed mpm adams LIMITED\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed mpm adams LIMITED\certificate issued on 07/06/99 (2 pages)
24 April 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
24 April 1999	Accounts for a medium company made up to 30 June 1998 (19 pages)
13 July 1998	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 13/07/98 (4 pages)
13 July 1998	Return made up to 04/07/98; no change of members 363(287) ‐ Registered office changed on 13/07/98 (4 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
20 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 July 1996	Return made up to 04/07/96; full list of members (6 pages)
12 July 1996	Return made up to 04/07/96; full list of members (6 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 May 1995	Registered office changed on 07/05/95 from: mciver house cadogan street glasgow G2 7BL (1 page)
7 May 1995	Registered office changed on 07/05/95 from: mciver house cadogan street glasgow G2 7BL (1 page)
6 April 1993	Ad 02/04/93--------- Â£ si 171@1=171 Â£ ic 512/683 (2 pages)
6 April 1993	Ad 02/04/93--------- Â£ si 171@1=171 Â£ ic 512/683 (2 pages)
17 December 1992	Accounts for a small company made up to 30 June 1992 (7 pages)
17 December 1992	Accounts for a small company made up to 30 June 1992 (7 pages)
9 September 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
9 September 1992	Accounts for a small company made up to 31 December 1991 (8 pages)
11 June 1992	Ad 15/05/92--------- Â£ si 122@1=122 Â£ ic 390/512 (2 pages)
11 June 1992	Â£ ic 1000/390 15/05/92 Â£ sr 610@1=610 (1 page)
11 June 1992	Ad 15/05/92--------- Â£ si 122@1=122 Â£ ic 390/512 (2 pages)
11 June 1992	Â£ ic 1000/390 15/05/92 Â£ sr 610@1=610 (1 page)
3 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1992	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 1992	Company name changed muirheads project management lim ited\certificate issued on 19/05/92 (2 pages)
19 May 1992	Company name changed muirheads project management lim ited\certificate issued on 19/05/92 (2 pages)
7 January 1987	Company name changed pacific shelf (seventy-one) limi ted\certificate issued on 07/01/87 (2 pages)
7 January 1987	Company name changed pacific shelf (seventy-one) limi ted\certificate issued on 07/01/87 (2 pages)
31 October 1986	Certificate of Incorporation (1 page)
31 October 1986	Certificate of Incorporation (1 page)

MPM Capita Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland