Company number SC371119
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of MP GREY STREET NO. 1 GP LIMITED are www.mpgreystreetno1gp.co.uk, and www.mp-grey-street-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mp Grey Street No 1 Gp Limited is a Private Limited Company.
The company registration number is SC371119. Mp Grey Street No 1 Gp Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Mp Grey Street No 1 Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CONWAY, Simon Alexander Malcolm is a Secretary of the company. CONWAY, Simon Alexander Malcolm is a Director of the company. PALOS, Brett Alexander is a Director of the company. Director LYONS, Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
LYONS, Anthony
Resigned: 01 December 2010
Appointed Date: 13 January 2010
58 years old
Persons With Significant Control
Mp Property Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MP GREY STREET NO. 1 GP LIMITED Events
18 Jan 2017
Full accounts made up to 31 March 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
11 Jan 2016
Full accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 15 more events
04 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
04 Feb 2010
Appointment of Brett Palos as a director
04 Feb 2010
Appointment of Anthony Lyons as a director
02 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted