M P TOURING LIMITED
EDINBURGH CRISPNET LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC204056
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of M P TOURING LIMITED are www.mptouring.co.uk, and www.m-p-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. M P Touring Limited is a Private Limited Company. The company registration number is SC204056. M P Touring Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of M P Touring Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MCLACHLAN, Mark is a Director of the company. Secretary MAIN, Rowan has been resigned. Secretary MCLACHLAN, Mark has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
MCLACHLAN, Mark
Appointed Date: 29 March 2000
60 years old

Resigned Directors

Secretary
MAIN, Rowan
Resigned: 18 April 2002
Appointed Date: 29 March 2000
Secretary
MCLACHLAN, Mark
Resigned: 17 February 2016
Appointed Date: 08 January 2010
Secretary
HAL MANAGEMENT LIMITED
Resigned: 08 January 2010
Appointed Date: 18 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 March 2000
Appointed Date: 17 February 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Mark Mcclachlan
Notified on: 17 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

M P TOURING LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Termination of appointment of Mark Mclachlan as a secretary on 17 February 2016
29 Feb 2016
Director's details changed for Mark Mclachlan on 17 February 2016
...
... and 48 more events
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
05 Jun 2000
New secretary appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 24 great king street, edinburgh, midlothian EH3 6QN
17 Feb 2000
Incorporation

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