MPT SOLUTIONS LIMITED
TAIN

Hellopages » Highland » Highland » IV20 1TN

Company number SC294414
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address NORTH CADBOLL HOUSE NORTH CADBOLL, FEARN, TAIN, ROSS-SHIRE, IV20 1TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MPT SOLUTIONS LIMITED are www.mptsolutions.co.uk, and www.mpt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mpt Solutions Limited is a Private Limited Company. The company registration number is SC294414. Mpt Solutions Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Mpt Solutions Limited is North Cadboll House North Cadboll Fearn Tain Ross Shire Iv20 1tn. . CADBOLL BUSINESS CONSULTANCY LTD is a Secretary of the company. THOMSON, Matthew Peter is a Director of the company. Secretary SUTHERLAND-FISHER, John Mark has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CADBOLL BUSINESS CONSULTANCY LTD
Appointed Date: 01 April 2012
Director
THOMSON, Matthew Peter
Appointed Date: 18 December 2005
37 years old

Resigned Directors

Secretary
SUTHERLAND-FISHER, John Mark
Resigned: 01 April 2012
Appointed Date: 18 December 2005
Secretary
PEMEX SERVICES LIMITED
Resigned: 18 December 2005
Appointed Date: 13 December 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 18 December 2005
Appointed Date: 13 December 2005
Director
PEMEX SERVICES LIMITED
Resigned: 18 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Matthew Peter Thomson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MPT SOLUTIONS LIMITED Events

31 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 23 more events
19 Dec 2005
Registered office changed on 19/12/05 from: suite 10 196 rose street edinburgh EH2 4AT
19 Dec 2005
Director resigned
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
13 Dec 2005
Incorporation

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