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MV PROSPECT LIMITED

Company number SC335544

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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)
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AD01	Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on 14 September 2015	View PDF Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-11 - link opens in a new window - 1 page (1 page)
30 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	View PDF Previous accounting period extended from 31 December 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 64	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 64 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 64	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 64 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2011	CH03	Secretary's details changed for Alistair Elliot Simpson on 20 December 2010	View PDF Secretary's details changed for Alistair Elliot Simpson on 20 December 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	CH01	Director's details changed for Neil King on 1 October 2009	View PDF Director's details changed for Neil King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr George Watson on 1 October 2009	View PDF Director's details changed for Mr George Watson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Oliver Mckay on 1 October 2009	View PDF Director's details changed for Oliver Mckay on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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