MPS (Europe) Limited

Company Name	MPS (Europe) Limited
Directors	Ann Catherine Murray and Walter Murray
Company Status	Active
Company Number	SC239857
Category	Private Limited Company
Incorporation Date	19 November 2002(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ann Catherine Murray
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Director Name	Mr Walter Murray
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 April 2003(5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Secretary Name	Mrs Ann Catherine Murray
Status	Current
Appointed	28 October 2019(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland

Secretary Name	Mrs Dianne Joy Murray
Nationality	Australian
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnhouses Duns Berwickshire TD11 3TT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mps-europe.com
Email address	[email protected]
Telephone	01670 353924
Telephone region	Morpeth

Location

Registered Address	11 Murray Street Duns Berwickshire TD11 3DF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,394
Cash	£69,919
Current Liabilities	£299,275

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 November 2022 (6 months, 2 weeks ago)
Next Return Due	3 December 2023 (6 months from now)

Charges

6 December 2006	Delivered on: 9 December 2006 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 rankeillor street, edinburgh MID43190. Outstanding
23 February 2005	Delivered on: 4 March 2005 Persons entitled: Barclays Bank 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. Outstanding

Filing History

22 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
29 October 2019	Appointment of Mrs Ann Catherine Murray as a secretary on 28 October 2019 (2 pages)
29 October 2019	Termination of appointment of Dianne Joy Murray as a secretary on 28 October 2019 (1 page)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 102 (5 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 102 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 102 (5 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 102 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 102 (5 pages)
28 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 102 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Secretary's details changed for Mrs Dianne Joy Murray on 1 January 2011 (1 page)
5 December 2011	Secretary's details changed for Mrs Dianne Joy Murray on 1 January 2011 (1 page)
5 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Secretary's details changed for Mrs Dianne Joy Murray on 1 January 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 December 2009	Director's details changed for Ann Catherine Murray on 19 November 2009 (2 pages)
10 December 2009	Director's details changed for Walter Murray on 19 November 2009 (2 pages)
10 December 2009	Director's details changed for Ann Catherine Murray on 19 November 2009 (2 pages)
10 December 2009	Director's details changed for Walter Murray on 19 November 2009 (2 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 January 2009	Return made up to 19/11/08; full list of members (4 pages)
21 January 2009	Return made up to 19/11/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 November 2007	Return made up to 19/11/07; full list of members (3 pages)
26 November 2007	Return made up to 19/11/07; full list of members (3 pages)
16 March 2007	Return made up to 19/11/06; full list of members (8 pages)
16 March 2007	Return made up to 19/11/06; full list of members (8 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 December 2006	Partic of mort/charge * (3 pages)
9 December 2006	Partic of mort/charge * (3 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 November 2005	Return made up to 19/11/05; full list of members (8 pages)
14 November 2005	Return made up to 19/11/05; full list of members (8 pages)
4 March 2005	Partic of mort/charge * (5 pages)
4 March 2005	Partic of mort/charge * (5 pages)
22 November 2004	Return made up to 19/11/04; full list of members (8 pages)
22 November 2004	Return made up to 19/11/04; full list of members (8 pages)
18 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 November 2003	Return made up to 19/11/03; full list of members (8 pages)
20 November 2003	Return made up to 19/11/03; full list of members (8 pages)
4 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
4 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
14 May 2003	Company name changed modular play systems (europe) li mited\certificate issued on 14/05/03 (2 pages)
14 May 2003	Ad 25/04/03--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
14 May 2003	Nc inc already adjusted 24/04/03 (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Company name changed modular play systems (europe) li mited\certificate issued on 14/05/03 (2 pages)
14 May 2003	Ad 25/04/03--------- £ si [email protected]=2 £ ic 100/102 (2 pages)
14 May 2003	Nc inc already adjusted 24/04/03 (1 page)
14 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 May 2003	New director appointed (2 pages)
13 December 2002	Ad 25/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 2002	Ad 25/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 December 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
19 November 2002	Incorporation (16 pages)
19 November 2002	Incorporation (16 pages)

MPS (Europe) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland