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MSPG LIMITED

Company number SC683025

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Company Results (links open in a new window)
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 Apr 2026 AD02 Register inspection address has been changed to Northcare (Scotland) Ltd Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE
View PDF Register inspection address has been changed to Northcare (Scotland) Ltd Lindsayfield Lodge Rosaburn Avenue East Kilbride Glasgow G75 9DE - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AD01 Registered office address changed from Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland to C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 April 2026
View PDF Registered office address changed from Lindsayfield Lodge Rosa Burn Avenue East Kilbride Glasgow G75 9DE Scotland to C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 April 2026 - link opens in a new window - 3 pages (3 pages)
27 Mar 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-20
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-20
- link opens in a new window - 1 page (1 page)
23 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Mar 2026 RP01SH01 Replacement filing of SH01 - 20/03/26 Statement of Capital gbp 1733557.21
View PDF Replacement filing of SH01 - 20/03/26 Statement of Capital gbp 1733557.21 - link opens in a new window - 4 pages (4 pages)
20 Mar 2026 PSC01 Notification of Margaret Sawers as a person with significant control on 20 March 2026
View PDF Notification of Margaret Sawers as a person with significant control on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 PSC09 Withdrawal of a person with significant control statement on 20 March 2026
View PDF Withdrawal of a person with significant control statement on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 SH01 Statement of capital following an allotment of shares on 20 March 2026
  • GBP 1,733,557.21
  • ANNOTATION Replaced a replacement SH01 was registered on 23/03/2026.
View PDF Statement of capital following an allotment of shares on 20 March 2026
  • GBP 1,733,557.21
  • ANNOTATION Replaced a replacement SH01 was registered on 23/03/2026.
- link opens in a new window - 4 pages (4 pages)
09 Mar 2026 MR04 Satisfaction of charge SC6830250001 in full
View PDF Satisfaction of charge SC6830250001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2026 MR04 Satisfaction of charge SC6830250002 in full
View PDF Satisfaction of charge SC6830250002 in full - link opens in a new window - 1 page (1 page)
11 Nov 2025 CS01 Confirmation statement made on 11 November 2025 with no updates
View PDF Confirmation statement made on 11 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Micro company accounts made up to 30 December 2024
View PDF Micro company accounts made up to 30 December 2024 - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 AA Micro company accounts made up to 30 December 2023
View PDF Micro company accounts made up to 30 December 2023 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2024 MR04 Satisfaction of charge SC6830250003 in full
View PDF Satisfaction of charge SC6830250003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jul 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 MR01 Registration of charge SC6830250003, created on 9 December 2021
View PDF Registration of charge SC6830250003, created on 9 December 2021 - link opens in a new window - 5 pages (5 pages)
20 Oct 2021 MR01 Registration of charge SC6830250002, created on 19 October 2021
View PDF Registration of charge SC6830250002, created on 19 October 2021 - link opens in a new window - 4 pages (4 pages)