MVPR LIMITED

Company number SC240584 ·

Active

81 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-04 with updates · 5 pages View document
15 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 4 pages View document
3 Dec 2024 Director's details changed for Ms Susan Morag Holloway on 2024-12-03 · 2 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-04 with updates · 5 pages View document
2 Dec 2023 Secretary's details changed for Mr Ewan Stuart Gillies on 2023-12-02 · 1 page View document
1 Dec 2023 Notification of Susan Morag Holloway as a person with significant control on 2023-04-30 · 2 pages View document
1 Dec 2023 Appointment of Mr Ewan Stuart Gillies as a secretary on 2022-12-16 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-04-30 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
16 Dec 2022 Termination of appointment of Peter Graham as a secretary on 2022-12-16 · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-12-04 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 4 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
29 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
27 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jul 2016 ADOPT ARTICLES 23/06/2016 View document
6 Jul 2016 STATEMENT OF COMPANY'S OBJECTS View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART GILLIES / 07/01/2016 View document
7 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2013 DISS40 (DISS40(SOAD)) View document
6 Feb 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
4 Jan 2013 FIRST GAZETTE View document
5 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
8 Nov 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 7 BRUNSWICK STREET EDINBURGH EH7 5JB View document
26 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART GILLIES / 04/12/2009 View document
26 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORAG HOLLOWAY / 04/12/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
4 Jan 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Aug 2004 DIRECTOR RESIGNED View document
17 Aug 2004 DIRECTOR RESIGNED View document
24 Jul 2004 PARTIC OF MORT/CHARGE ***** View document
20 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
27 Feb 2004 PARTIC OF MORT/CHARGE ***** View document
5 Feb 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
12 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 NEW DIRECTOR APPOINTED View document
12 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 NEW SECRETARY APPOINTED View document
4 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document