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MORTGAGE AND PROTECTION SOLUTIONS EAST LIMITED

Company number SC479360

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to Room 31, 3rd Floor 7 Buchanan Street Glasgow Glasgow G1 3HL on 8 March 2024
25 Oct 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
24 Jul 2023 PSC05 Change of details for Cara Finance Group Limited as a person with significant control on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Mrs Shona Mair on 24 July 2023
22 Jun 2023 AD01 Registered office address changed from C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH United Kingdom to C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH on 22 June 2023
22 Jun 2023 AD01 Registered office address changed from 113 West Regent Street Glasgow G2 2RU Scotland to C/O Macdonald Henderson Limited Standard Buildings 94 Hope Street Glasgow G2 6PH on 22 June 2023
13 Jun 2023 TM01 Termination of appointment of Stuart Russell Mair as a director on 26 May 2023
12 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
21 Nov 2022 AD01 Registered office address changed from 5C Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland to 113 West Regent Street Glasgow G2 2RU on 21 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
08 Oct 2021 PSC02 Notification of Cara Finance Group Limited as a person with significant control on 29 September 2021
08 Oct 2021 PSC07 Cessation of Lee Mckelvie as a person with significant control on 29 September 2021
06 Oct 2021 AP01 Appointment of Mrs Shona Mair as a director on 29 September 2021
06 Oct 2021 TM01 Termination of appointment of Lee Johnston Mckelvie as a director on 29 September 2021
06 Oct 2021 AP01 Appointment of Mr Stuart Russell Mair as a director on 29 September 2021
06 Oct 2021 AD01 Registered office address changed from 42 Dudhope Crescent Road Dundee DD1 5RR to 5C Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ on 6 October 2021
01 Oct 2021 MR01 Registration of charge SC4793600001, created on 29 September 2021
20 Sep 2021 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates