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MVPR LIMITED

Company number SC240584

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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)
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
19 Jul 2016 SH10 Particulars of variation of rights attached to shares
08 Jul 2016 SH08 Change of share class name or designation
06 Jul 2016 CC04 Statement of company's objects
06 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016 CH01 Director's details changed for Mr Ewan Stuart Gillies on 7 January 2016
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 10,000
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from 7 Brunswick Street Edinburgh EH7 5JB on 8 November 2011
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009