| Company Name | MPL Properties (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296475 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Darroch |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Ayr Road Whitecraigs Glasgow East Renfrewshire G46 6SR Scotland |
| Director Name | Mr Paul Darroch |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Torridon House Torridon Lane Off Grampian Road Rosyth KY11 2EU Scotland |
| Secretary Name | Ms Linda Farries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 53 Ayr Road Whitecraigs Glasgow Strathclyde G46 6SR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Torridon House Torridon Lane Off Grampian Road Rosyth KY11 2EU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Darroch 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Darroch 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Application to strike the company off the register (3 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for Paul Darroch on 1 February 2012 (2 pages) |
| 29 February 2012 | Director's details changed for Paul Darroch on 1 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Director's details changed for Paul Darroch on 1 February 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Paul Darroch on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Paul Darroch on 1 October 2009 (2 pages) |
| 16 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Paul Darroch on 1 October 2009 (2 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 31 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 30 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 30 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 18 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 9 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | New secretary appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Ad 02/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Incorporation (15 pages) |
| 2 February 2006 | Incorporation (15 pages) |