MVPR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7EL

Company number SC240584
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address FORTH HOUSE, 5 JOHN'S PLACE, EDINBURGH, EH6 7EL
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 fifty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MVPR LIMITED are www.mvpr.co.uk, and www.mvpr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mvpr Limited is a Private Limited Company. The company registration number is SC240584. Mvpr Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Mvpr Limited is Forth House 5 John S Place Edinburgh Eh6 7el. . GRAHAM, Peter is a Secretary of the company. GILLIES, Ewan Stuart is a Director of the company. HOLLOWAY, Susan Morag is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LIGHTFOOT, Rohan Stuart has been resigned. Director MANN, Charles Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAHAM, Peter
Appointed Date: 04 December 2002
Director
GILLIES, Ewan Stuart
Appointed Date: 04 December 2002
66 years old
Director
HOLLOWAY, Susan Morag
Appointed Date: 04 December 2002
68 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
LIGHTFOOT, Rohan Stuart
Resigned: 24 June 2004
Appointed Date: 04 December 2002
57 years old
Director
MANN, Charles Alexander
Resigned: 24 June 2004
Appointed Date: 04 December 2002
66 years old

Persons With Significant Control

Mr Ewan Stuart Gillies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MVPR LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
19 Jul 2016
Particulars of variation of rights attached to shares
08 Jul 2016
Change of share class name or designation
06 Jul 2016
Statement of company's objects
06 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
Director resigned
12 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

MVPR LIMITED Charges

16 July 2004
Standard security
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 john's place, edinburgh.
7 April 2004
Standard security
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50/2, 50/3 manor place, edinburgh.
19 February 2004
Bond & floating charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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