MPS (EUROPE) LIMITED
BERWICKSHIRE MODULAR PLAY SYSTEMS (EUROPE) LIMITED

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Company number SC239857
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 11 MURRAY STREET, DUNS, BERWICKSHIRE, TD11 3DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MPS (EUROPE) LIMITED are www.mpseurope.co.uk, and www.mps-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mps Europe Limited is a Private Limited Company. The company registration number is SC239857. Mps Europe Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Mps Europe Limited is 11 Murray Street Duns Berwickshire Td11 3df. . MURRAY, Dianne Joy is a Secretary of the company. MURRAY, Ann Catherine is a Director of the company. MURRAY, Walter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Dianne Joy
Appointed Date: 19 November 2002
Director
MURRAY, Ann Catherine
Appointed Date: 19 November 2002
79 years old
Director
MURRAY, Walter
Appointed Date: 24 April 2003
80 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Charles Angus Murray
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Catherine Cuthill
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPS (EUROPE) LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

MPS (EUROPE) LIMITED Charges

6 December 2006
Standard security
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 rankeillor street, edinburgh MID43190.
23 February 2005
Floating charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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