| Company Name | MPT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294414 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Matthew Peter Thomson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2005(5 days after company formation) |
| Appointment Duration | 12 years, 12 months (closed 11 December 2018) |
| Role | Autocad Designer |
| Country of Residence | Scotland |
| Correspondence Address | 68 Collieston Circle Bridge Of Don Aberdeen AB22 8UT Scotland |
| Secretary Name | Cadboll Business Consultancy Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2012(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 December 2018) |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
| Secretary Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2005(5 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2018 | Application to strike the company off the register (1 page) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Matthew Peter Thomson on 1 April 2012 (2 pages) |
| 2 January 2013 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 2 January 2013 | Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages) |
| 2 January 2013 | Director's details changed for Matthew Peter Thomson on 1 April 2012 (2 pages) |
| 2 January 2013 | Appointment of Cadboll Business Consultancy Ltd as a secretary (2 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Matthew Peter Thomson on 1 April 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Termination of appointment of John Sutherland-Fisher as a secretary (1 page) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from House, North Cadboll Fearn Tain Iv20 Itn on 23 December 2010 (1 page) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Registered office address changed from House, North Cadboll Fearn Tain Iv20 Itn on 23 December 2010 (1 page) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Matthew Peter Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Matthew Peter Thomson on 14 December 2009 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 15 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 12 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New director appointed (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 19 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Incorporation (11 pages) |
| 13 December 2005 | Incorporation (11 pages) |