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MLP EDINBURGH LTD

Company number SC608741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2025 AA Accounts for a dormant company made up to 30 September 2024
08 May 2025 PSC04 Change of details for Mr Hugh Mcbean as a person with significant control on 8 May 2025
08 May 2025 CH01 Director's details changed for Mr Hugh Mcbean on 8 May 2025
18 Dec 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
17 Nov 2021 CERTNM Company name changed smart (scotland) LTD\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
30 Jun 2021 AD01 Registered office address changed from Unit 14 198 Swanston Street Glasgow G40 4HW United Kingdom to Unit 6 5 Auchinairn Road Bishopbriggs Glasgow G64 1RX on 30 June 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
12 May 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2020 CS01 Confirmation statement made on 13 November 2019 with no updates
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 PSC04 Change of details for Mr Hugh Mcbean as a person with significant control on 12 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
12 Nov 2018 TM01 Termination of appointment of John Alexander Strange as a director on 11 November 2018
12 Nov 2018 PSC07 Cessation of John Alexander Strange as a person with significant control on 11 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-21
  • GBP 100