MPCNHS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 5EB

Company number SC268978
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 10 OAKHILL GRANGE, ABERDEEN, AB15 5EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MPCNHS LIMITED are www.mpcnhs.co.uk, and www.mpcnhs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpcnhs Limited is a Private Limited Company. The company registration number is SC268978. Mpcnhs Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Mpcnhs Limited is 10 Oakhill Grange Aberdeen Ab15 5eb. . CLP SECRETARIES LIMITED is a Nominee Secretary of the company. HUTCHEON, Nicola Ann is a Director of the company. Nominee Director MMA NOMINEES LIMITED has been resigned. Director RATTRAY, Lorraine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Appointed Date: 09 June 2004

Director
HUTCHEON, Nicola Ann
Appointed Date: 09 June 2004
55 years old

Resigned Directors

Nominee Director
MMA NOMINEES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

Director
RATTRAY, Lorraine
Resigned: 31 March 2008
Appointed Date: 09 June 2004
50 years old

Persons With Significant Control

Ms Nicola Ann Hutcheon
Notified on: 7 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MPCNHS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 75

03 Feb 2015
Registered office address changed from 26 Rubislaw Den South Aberdeen AB15 4BB to 10 Oakhill Grange Aberdeen AB15 5EB on 3 February 2015
...
... and 27 more events
26 Jun 2004
New director appointed
26 Jun 2004
New director appointed
18 Jun 2004
Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100
15 Jun 2004
Registered office changed on 15/06/04 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
09 Jun 2004
Incorporation

MPCNHS LIMITED Charges

26 February 2007
Floating charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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