MRP HOLDINGS LIMITED

Company number SC119193

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ14(Scot)	Final account prior to dissolution in CVL	(11 pages)
13 Jan 2020	TM01	Termination of appointment of David John King as a director on 31 December 2019	(1 page)
09 Jan 2020	TM02	Termination of appointment of Peter Mccall as a secretary on 31 December 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on 2 April 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-25	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 30 December 2017	(16 pages)
19 Jun 2018	TM01	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Nov 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 2 January 2016	(8 pages)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000	(4 pages)
13 Aug 2015	AD01	Registered office address changed from 117-119 Castle Street Forfar Angus DD8 3AH to 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 13 August 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 3 January 2015	(9 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100,000	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(10 pages)
01 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	(2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Peter Mccall on 1 July 2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100,000	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	(8 pages)
01 Jul 2013	AP01	Appointment of Mr David John King as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Grant Murray as a director	(1 page)