| Company Name | MRP I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260232 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Tracy Suzan Polland |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 3 McGrigor Road Milngavie Glasgow G62 7LD Scotland |
| Secretary Name | Scotland James John Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 McGrigor Road Milngavie Glasgow G62 7LD Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 0141 9563773 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 3 McGrigor Road Milngavie Glasgow G62 7LD Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 12 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Tracy Suzan Polland on 31 December 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Tracy Suzan Polland on 31 December 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 24 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 1 December 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 27 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 February 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Incorporation (13 pages) |
| 3 December 2003 | Incorporation (13 pages) |