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MNSRP LTD

Company number SC432318

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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)
06 Feb 2024 TM01 Termination of appointment of Anthony William John Spain as a director on 31 January 2024
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
19 Dec 2023 TM01 Termination of appointment of Jason Allan Betteridge as a director on 12 December 2023
19 Dec 2023 MR04 Satisfaction of charge SC4323180001 in full
19 Dec 2023 MR04 Satisfaction of charge SC4323180002 in full
19 Dec 2023 MR04 Satisfaction of charge SC4323180003 in full
19 Dec 2023 MR04 Satisfaction of charge SC4323180004 in full
27 Sep 2023 TM01 Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
07 Jun 2023 AD01 Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE to 36 North Castle Street Edinburgh EH2 3BN on 7 June 2023
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
10 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jul 2022 MR01 Registration of charge SC4323180004, created on 30 June 2022
01 Jul 2022 MR01 Registration of charge SC4323180003, created on 30 June 2022
29 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
23 Mar 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
26 Feb 2021 MR01 Registration of charge SC4323180002, created on 23 February 2021