| Company Name | Mp Engineering (Aberdeen) Limited |
|---|---|
| Director | Martin Stuart Pringle |
| Company Status | Active |
| Company Number | SC433025 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin Stuart Pringle |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(4 days after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,408 |
| Cash | £59,102 |
| Current Liabilities | £37,764 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 11 June 2018 (1 page) |
| 11 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 11 June 2018 (1 page) |
| 26 January 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
| 20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
| 20 September 2014 | Director's details changed for Mr Martin Stuart Pringle on 1 January 2014 (2 pages) |
| 20 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 24 September 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 24 September 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 24 September 2012 | Appointment of Mr Martin Stuart Pringle as a director (2 pages) |
| 24 September 2012 | Appointment of Mr Martin Stuart Pringle as a director (2 pages) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|