MPGH1 LTD
Company number SC430562 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 29 May 2026 | Termination of appointment of Muhammad Ishraq as a director on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Appointment of Mr Rayan Umar Ishraq as a director on 2026-05-29 · 2 pages | View document |
| 26 May 2026 | Appointment of Mr Kamran Sattar as a director on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Termination of appointment of Rayan Umar Ishraq as a director on 2026-05-26 · 1 page | View document |
| 25 May 2026 | Appointment of Mr Rayan Umar Ishraq as a director on 2026-05-25 · 2 pages | View document |
| 25 May 2026 | Registered office address changed from 21 Whitelawston Drive Liff Dundee DD2 5SW Scotland to 3 Hawkhill Dundee DD1 5GP on 2026-05-25 · 1 page | View document |
| 24 Apr 2026 | Registered office address changed from 19 Forest Park Road Dundee DD1 5NZ Scotland to 21 Whitelawston Drive Liff Dundee DD2 5SW on 2026-04-24 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Termination of appointment of Nazir Ahmed Kashmiri as a director on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Cessation of Nazir Ahmed Kashmiri as a person with significant control on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Cessation of Nazir Ahmed Kashmiri as a person with significant control on 2024-12-30 · 1 page | View document |
| 31 Dec 2024 | Change of details for Mr Muhammad Ishraq as a person with significant control on 2024-12-30 · 2 pages | View document |
| 31 Dec 2024 | Registered office address changed from Stewart & Co Chartered Accountant Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to 19 Forest Park Road Dundee DD1 5NZ on 2024-12-31 · 1 page | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 6 Dec 2024 | Notification of Muhammad Ishraq as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Appointment of Mr Muhammad Ishraq as a director on 2024-12-06 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 29 May 2024 | Unaudited abridged accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 3 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 29 Nov 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 6 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 40/42 BRANTWOOD AVENUE DUNDEE TAYSIDE DD3 6EW | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 13 Feb 2018 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 13 Feb 2018 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIR AHMED KASHMIRI | View document |
| 13 Feb 2018 | RES02 | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIR AHMED KASHMIRI | View document |
| 13 Feb 2018 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 12 Feb 2018 | COMPANY RESTORED ON 12/02/2018 | View document |
| 12 Dec 2017 | STRUCK OFF AND DISSOLVED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Jan 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 24 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 4 Sep 2015 | FIRST GAZETTE | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Jan 2015 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2014 | FIRST GAZETTE | View document |
| 30 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2014 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 22 Aug 2014 | FIRST GAZETTE | View document |
| 21 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 41 DOCK STREET DUNDEE DD1 3DR SCOTLAND | View document |
| 22 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2013 | FIRST GAZETTE | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM ROYAL EXCHANGE BUILDINGS PANMURE STREET DUNDEE DD1 1DZ UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA STRACHAN | View document |
| 16 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |