MPE G.P. (SCOTLAND) LIMITED
HPE G.P. (SCOTLAND) LIMITED LOTHIAN FIFTY (661) LIMITED

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Company number SC208145
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Christopher Jason Gatenby on 21 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of MPE G.P. (SCOTLAND) LIMITED are www.mpegpscotland.co.uk, and www.mpe-g-p-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Mpe G P Scotland Limited is a Private Limited Company. The company registration number is SC208145. Mpe G P Scotland Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Mpe G P Scotland Limited is 50 Lothian Road Edinburgh Eh3 9wj. . BROOKS, Vicki is a Secretary of the company. GATENBY, Christopher Jason is a Director of the company. HISLOP, Graham is a Director of the company. MASTERSON, Christopher Mary is a Director of the company. STOKHUYZEN, Wiet Austin is a Director of the company. Secretary BRINE, Lisa has been resigned. Nominee Secretary BURNESS has been resigned. Secretary HARRIS, Stephen has been resigned. Secretary HAWORTH, Susan Mary has been resigned. Director CORBY, Caroline Frances has been resigned. Director FARLEY, David Allan has been resigned. Director GOODWIN, Philip has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROOKS, Vicki
Appointed Date: 14 April 2008
Director
GATENBY, Christopher Jason
Appointed Date: 04 January 2010
56 years old
Director
HISLOP, Graham
Appointed Date: 23 June 2004
63 years old
Director
MASTERSON, Christopher Mary
Appointed Date: 25 July 2000
69 years old
Director
STOKHUYZEN, Wiet Austin
Appointed Date: 21 December 2015
53 years old

Resigned Directors

Secretary
BRINE, Lisa
Resigned: 14 April 2008
Appointed Date: 01 August 2007
Nominee Secretary
BURNESS
Resigned: 25 July 2000
Appointed Date: 15 June 2000
Secretary
HARRIS, Stephen
Resigned: 01 August 2007
Appointed Date: 30 June 2007
Secretary
HAWORTH, Susan Mary
Resigned: 30 June 2007
Appointed Date: 25 July 2000
Director
CORBY, Caroline Frances
Resigned: 20 September 2000
Appointed Date: 25 July 2000
60 years old
Director
FARLEY, David Allan
Resigned: 30 September 2005
Appointed Date: 09 July 2001
63 years old
Director
GOODWIN, Philip
Resigned: 26 November 2005
Appointed Date: 28 June 2001
64 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 21 December 2015
Appointed Date: 25 July 2000
67 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 July 2000
Appointed Date: 15 June 2000

MPE G.P. (SCOTLAND) LIMITED Events

26 Oct 2016
Director's details changed for Christopher Jason Gatenby on 21 July 2016
03 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
24 May 2016
Director's details changed for Mr Graham Hislop on 11 March 2016
27 Apr 2016
Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016
...
... and 72 more events
26 Jul 2000
Company name changed lothian fifty (661) LIMITED\certificate issued on 26/07/00
26 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
15 Jun 2000
Incorporation

MPE G.P. (SCOTLAND) LIMITED Charges

5 July 2005
Floating charge
Delivered: 14 July 2005
Status: Satisfied on 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all estates or interests in the…

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