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MPE G.P. (SCOTLAND) LIMITED - 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC208145
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Edinburgh
- EH3 9WJ 50 Lothian Road, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- GATENBY, Christopher Jason
- STOKHUYZEN, Wiet Austin
- DENNING, Louise Noele
- SHUCKBURGH, Edward Jonathan Tymms
- Company secretaries
- BROOKS, Vicki
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-15
- Age Of Company 2000-06-15 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mllp Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- MPE G.P. (Scotland) Limited
- Additional Status Details
- Active
- Previous Names
- HPE G.P. (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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MPE G.P. (SCOTLAND) LIMITED Company Description
- MPE G.P. (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC208145. Its current trading status is "live". It was registered 2000-06-15. It was previously called HPE G.P. (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 50 Lothian Road .
Get MPE G.P. (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpe G.p. (Scotland) Limited - 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
- 2000-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-09-10) - GUARANTEE2
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legacy (2024-09-10) - AGREEMENT2
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legacy (2024-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-10) - AA
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-03) - AA
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legacy (2023-10-03) - PARENT_ACC
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legacy (2023-10-03) - AGREEMENT2
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legacy (2023-10-03) - GUARANTEE2
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legacy (2023-09-18) - AGREEMENT2
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legacy (2023-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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accounts-with-accounts-type-full (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-director-company-with-name-termination-date (2022-08-03) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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accounts-with-accounts-type-full (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-04-11) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-25) - CH01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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miscellaneous (2013-12-19) - MISC
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miscellaneous (2013-11-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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appoint-person-director-company-with-name (2010-03-08) - AP01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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legacy (2010-01-14) - MG03s
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resolution (2010-01-14) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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statement-of-companys-objects (2009-12-08) - CC04
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accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-14) - 288a
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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legacy (2007-06-12) - 363a
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legacy (2007-07-24) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-08-28) - 288b
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
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accounts-with-accounts-type-full (2006-10-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 288c
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legacy (2005-12-28) - 288b
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legacy (2005-06-03) - 363a
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legacy (2005-07-14) - 410(Scot)
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legacy (2005-10-04) - 288c
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legacy (2005-10-20) - 288b
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-07-14) - 288a
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legacy (2004-05-28) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-02) - CERTNM
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-07-16) - 287
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legacy (2003-07-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-21) - 288c
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legacy (2002-07-26) - 363a
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-26) - AA
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legacy (2001-08-01) - 363s
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-06-15) - NEWINC
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legacy (2000-07-26) - 225
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certificate-change-of-name-company (2000-07-26) - CERTNM
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resolution (2000-07-26) - RESOLUTIONS
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legacy (2000-08-25) - 288a
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legacy (2000-07-26) - 288b