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MPW INTEGRITY MANAGEMENT LTD.

Company number SC391893

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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)
01 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
29 Jan 2021 AD01 Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 January 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-25
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
16 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
15 Nov 2017 PSC04 Change of details for Michelle Walker as a person with significant control on 1 November 2017
15 Nov 2017 PSC07 Cessation of Paul Walker as a person with significant control on 1 November 2017
15 Nov 2017 AD01 Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012