| Company Name | MSPG Limited |
|---|---|
| Company Status | Active |
| Company Number | SC683025 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2020(3 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 Darren Francis McArdle |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | North Kirktonmoor Farm Kirktonmoor Road Eaglesham Glasgow G76 0QB Scotland |
| Director Name | Miss Ella Carol Ravenscroft |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland |
| Director Name | Miss Katie Hannah Isabella Sawers |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Kirktonmoor Farm Kirktonmoor Road Eaglesham Glasgow G76 0QB Scotland |
| Director Name | Mr William John Sawers |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland |
| Secretary Name | Miss Ella Carol Ravenscroft |
|---|---|
| Status | Current |
| Appointed | 07 December 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland |
Location
| Registered Address | Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 December 2021 | Delivered on: 15 December 2021 Persons entitled: Adam & Company, a Business Name of the Royal Bank of Scotland PLC (Company Number SC083026) Whose Registered Office Situated at 36 St Andrew Square, Edinburgh, EH2 2YB Classification: A registered charge Particulars: All and whole the upper flatted dwellinghouse known as flat 2/1, 11 clairmont gardens, glasgow, G3 7LW; which subjects form part and portion of the subjects registered in the land register of scotland under title number GLA122672. Outstanding |
|---|---|
| 19 October 2021 | Delivered on: 20 October 2021 Persons entitled: Adam & Company, a Business Name of the Royal Bank of Scotland PLC (Company Number SC083026) Whose Registered Office Situated at 36 St Andrew Square, Edinburgh, EH2 2YB Classification: A registered charge Outstanding |
| 12 April 2021 | Delivered on: 14 April 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 21 pollock avenue, eaglesham, glasgow G76 0HZ being the subjects registered in the land register of scotland under title number REN37167. Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 24 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 14 November 2022 | Registered office address changed from 4 Park Place Thorntonhall Glasgow G74 5AU Scotland to Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE on 14 November 2022 (1 page) |
| 28 July 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 20 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 15 December 2021 | Registration of charge SC6830250003, created on 9 December 2021 (5 pages) |
| 20 October 2021 | Registration of charge SC6830250002, created on 19 October 2021 (4 pages) |
| 14 April 2021 | Registration of charge SC6830250001, created on 12 April 2021 (4 pages) |
| 7 December 2020 | Incorporation Statement of capital on 2020-12-07
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