MSIP LTD
Company number SC631736 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-05-27 with updates · 6 pages | View document |
| 26 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 1 May 2026 | Alterations to floating charge SC6317360001 · 17 pages | View document |
| 30 Apr 2026 | Alterations to floating charge SC6317360002 · 28 pages | View document |
| 30 Apr 2026 | Registration of charge SC6317360004, created on 2026-04-29 · 23 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-30 · 14 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 15 Mar 2025 | Alterations to floating charge SC6317360001 · 41 pages | View document |
| 10 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 6 Mar 2025 | Alterations to floating charge SC6317360002 · 19 pages | View document |
| 28 Feb 2025 | Registration of charge SC6317360002, created on 2025-02-26 · 14 pages | View document |
| 28 Feb 2025 | Registration of charge SC6317360003, created on 2025-02-27 · 14 pages | View document |
| 27 Feb 2025 | Registration of charge SC6317360001, created on 2025-02-26 · 26 pages | View document |
| 14 Jan 2025 | Cessation of Scottish Enterprise as a person with significant control on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr John William Reid as a director on 2024-12-18 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Hamish David Rowan as a director on 2024-12-18 · 2 pages | View document |
| 14 Jan 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 14 Jan 2025 | Notification of Wilkie Nexus Holdings Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Dundee City Council as a person with significant control on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Cessation of Michelin Tyre Plc as a person with significant control on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Resolutions · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Derek Alexander Shaw as a director on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Gregory Thomas Colgan as a director on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Alexander Olivier Edward Law as a director on 2024-12-18 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Thorntons Law Llp as a secretary on 2024-12-18 · 1 page | View document |
| 19 Dec 2024 | Sub-division of shares on 2024-12-12 · 6 pages | View document |
| 13 Dec 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Resolutions · 4 pages | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 10 Jan 2023 | Appointment of Mr Alexander Olivier Edward Law as a director on 2022-12-31 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Jerome Henri Monsaingeon as a director on 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | DIRECTOR APPOINTED MR GREGORY THOMAS COLGAN | View document |
| 18 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 26 Nov 2020 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 26 Oct 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA UNITED KINGDOM | View document |
| 29 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 26 Jun 2020 | PSC'S CHANGE OF PARTICULARS / DUNDEE CITY COUNCIL / 30/05/2019 | View document |
| 26 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNDEE CITY COUNCIL | View document |
| 26 Jun 2020 | CESSATION OF BRODIES & CO. (TRUSTEES) LIMITED AS A PSC | View document |
| 26 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELIN TYRE PLC | View document |
| 29 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | ADOPT ARTICLES 30/05/2019 | View document |
| 16 Jan 2020 | 30/05/19 STATEMENT OF CAPITAL GBP 3.00 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR DAVID ROBERT MARTIN | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC GALBRAITH | View document |
| 30 May 2019 | DIRECTOR APPOINTED LINDA MARGARET HANNA | View document |
| 30 May 2019 | DIRECTOR APPOINTED JEROME HENRI MONSAINGEON | View document |
| 28 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |