MRP HOLDINGS LIMITED

Company number SC119193

Date	Type	Description	View / Download
15 Apr 2013	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	(2 pages)
13 Apr 2013	TM01	Termination of appointment of Daniel Cammiade as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Feb 2012	TM01	Termination of appointment of John Fry as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 1 January 2011	(8 pages)
11 May 2011	AP01	Appointment of Mr Grant Murray as a director	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Daniel Cammiade as a director	(2 pages)
19 Mar 2011	TM01	Termination of appointment of Stuart Paterson as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
11 May 2010	AA	Accounts for a dormant company made up to 2 January 2010	(8 pages)
19 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
18 Nov 2009	TM02	Termination of appointment of Philip Cooper as a secretary	(1 page)
18 Nov 2009	AP03	Appointment of Mr Peter Mccall as a secretary	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Apr 2009	288a	Director appointed mr john anthony fry	(1 page)
27 Mar 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
04 Mar 2009	288b	Appointment terminated director timothy bowdler	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
29 Feb 2008	190	Location of debenture register	(1 page)
29 Feb 2008	353	Location of register of members	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 59 john street montrose angus DD10 8QU	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(7 pages)