| Company Name | MVPR Limited |
|---|---|
| Directors | Ewan Stuart Gillies and Susan Morag Holloway |
| Company Status | Active |
| Company Number | SC240584 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ewan Stuart Gillies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland |
| Director Name | Ms Susan Morag Holloway |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Advertising Agent |
| Country of Residence | Scotland |
| Correspondence Address | Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland |
| Secretary Name | Mr Ewan Stuart Gillies |
|---|---|
| Status | Current |
| Appointed | 16 December 2022(20 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland |
| Director Name | Rohan Stuart Lightfoot |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Advertising Agent |
| Correspondence Address | Flat 2f2, 11 Royston Terrace Edinburgh EH3 5QU Scotland |
| Director Name | Charles Alexander Mann |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Public Relations Consultant |
| Correspondence Address | 12 Torwoodlee Hillend West Perth Tayside PH1 1SY Scotland |
| Secretary Name | Peter Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 155 Paisley Road Barrhead Glasgow G78 1HT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Location
| Registered Address | Old Post House 24 High Street Pittenweem Fife KY10 2LA Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | East Neuk and Landward |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£32,135 |
| Cash | £5,843 |
| Current Liabilities | £234,596 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Charges
| 16 July 2004 | Delivered on: 24 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 john's place, edinburgh. Outstanding |
|---|---|
| 7 April 2004 | Delivered on: 20 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 50/2, 50/3 manor place, edinburgh. Outstanding |
| 19 February 2004 | Delivered on: 27 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 7 June 2023 | Statement of capital following an allotment of shares on 30 April 2023
|
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 December 2022 | Termination of appointment of Peter Graham as a secretary on 16 December 2022 (1 page) |
| 7 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 1 June 2021 | Change of details for Mr Ewan Stuart Gillies as a person with significant control on 2 December 2020 (2 pages) |
| 1 June 2021 | Director's details changed for Mr Ewan Stuart Gillies on 2 December 2020 (2 pages) |
| 1 June 2021 | Director's details changed for Susan Morag Holloway on 27 May 2021 (2 pages) |
| 1 June 2021 | Change of details for a person with significant control (2 pages) |
| 1 June 2021 | Director's details changed for Mr Ewan Stuart Gillies on 1 June 2021 (2 pages) |
| 1 June 2021 | Director's details changed for Susan Morag Holloway on 27 May 2021 (2 pages) |
| 1 June 2021 | Change of details for Mr Ewan Stuart Gillies as a person with significant control on 1 June 2021 (2 pages) |
| 27 May 2021 | Registered office address changed from Forth House 5 John's Place Edinburgh EH6 7EL to Old Post House 24 High Street Pittenweem Fife KY10 2LA on 27 May 2021 (1 page) |
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 December 2020 | Confirmation statement made on 4 December 2020 with updates (4 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 19 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 19 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 8 July 2016 | Change of share class name or designation (2 pages) |
| 8 July 2016 | Change of share class name or designation (2 pages) |
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Resolutions
|
| 6 July 2016 | Statement of company's objects (2 pages) |
| 6 July 2016 | Statement of company's objects (2 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 January 2016 | Director's details changed for Mr Ewan Stuart Gillies on 7 January 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr Ewan Stuart Gillies on 7 January 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Director's details changed for Mr Ewan Stuart Gillies on 7 January 2016 (2 pages) |
| 7 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Registered office address changed from 7 Brunswick Street Edinburgh EH7 5JB on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 7 Brunswick Street Edinburgh EH7 5JB on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 7 Brunswick Street Edinburgh EH7 5JB on 8 November 2011 (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Ewan Stuart Gillies on 4 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Susan Morag Holloway on 4 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Susan Morag Holloway on 4 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Ewan Stuart Gillies on 4 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Susan Morag Holloway on 4 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Ewan Stuart Gillies on 4 December 2009 (2 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 January 2006 | Return made up to 04/12/05; full list of members
|
| 18 January 2006 | Return made up to 04/12/05; full list of members
|
| 4 January 2005 | Return made up to 04/12/04; full list of members
|
| 4 January 2005 | Return made up to 04/12/04; full list of members
|
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 24 July 2004 | Partic of mort/charge * (5 pages) |
| 24 July 2004 | Partic of mort/charge * (5 pages) |
| 20 April 2004 | Partic of mort/charge * (5 pages) |
| 20 April 2004 | Partic of mort/charge * (5 pages) |
| 27 February 2004 | Partic of mort/charge * (6 pages) |
| 27 February 2004 | Partic of mort/charge * (6 pages) |
| 5 February 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 5 February 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Director resigned (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Incorporation (12 pages) |
| 4 December 2002 | Incorporation (12 pages) |