MP SUNSET LIMITED
Company number SC492602 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Oct 2024 | Final account prior to dissolution in CVL · 11 pages | View document |
| 14 Dec 2023 | Termination of appointment of Karem Sanae Kobayashi as a director on 2023-12-08 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-03-01 · 1 page | View document |
| 16 Feb 2023 | Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-02-16 · 2 pages | View document |
| 14 Feb 2023 | Resolutions · 1 page | View document |
| 14 Feb 2023 | Resolutions | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 9 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 18 Feb 2022 | Termination of appointment of Steven Forbes Nicol as a director on 2022-01-31 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Ivor Raymond Ellul as a director on 2022-02-01 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 7 pages | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 26 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1242.998 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FORBES NICOL / 25/12/2019 | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MRS KAREM SANAE KOBAYASHI | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAR WELDE | View document |
| 1 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 8 Nov 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1059.998 | View document |
| 2 Nov 2018 | ADOPT ARTICLES 06/09/2018 | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR STEVEN FORBES NICOL | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN KENT | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREM KOBAYASHI | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE | View document |
| 25 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 1006.507 | View document |
| 8 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4926020002 | View document |
| 12 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HERRERA / 09/01/2018 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 17 Oct 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 15 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KJELL JACOBSEN | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MS KAREM SANAE KOBAYASHI | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE | View document |
| 19 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4926020001 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HERRERA / 30/03/2016 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR KJELL ERIK JACOBSEN | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR JOAR WELDE | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4926020001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ADOPT ARTICLES 08/12/2014 | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENNIE | View document |
| 5 Dec 2014 | COMPANY NAME CHANGED SLLP 112 LIMITED CERTIFICATE ISSUED ON 05/12/14 | View document |
| 3 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |