MPM CAPITA LIMITED
Overview
| Company Name | MPM CAPITA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPM CAPITA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MPM CAPITA LIMITED located?
| Registered Office Address | Pavilion Building Ellismuir Way Tannochside Park G71 5PW Uddingston Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPM CAPITA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MPM ADAMS LIMITED | May 19, 1992 | May 19, 1992 |
| MUIRHEADS PROJECT MANAGEMENT LIMITED | Jan 07, 1987 | Jan 07, 1987 |
| PACIFIC SHELF (SEVENTY-ONE) LIMITED | Nov 05, 1986 | Nov 05, 1986 |
What are the latest accounts for MPM CAPITA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MPM CAPITA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on Nov 11, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG03s | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * Skypark Sp1 8 Elliot Place Glasgow G3 8EP* on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital on Nov 19, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of MPM CAPITA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 138426340001 | ||||||||||
| TODD, Francesca Anne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Company Secretary | 72249980002 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| ADAMS, Doreen Ruth | Secretary | Thirlestanr 18 Ledcameroch Road Bearsden G61 4AB Glasgow Lanarkshire | British | 53765230002 | ||||||||||
| FISH, Kenneth Scott Guild | Secretary | 24 Langtree Avenue Giffnock G46 7LJ Glasgow Lanarkshire | British | 171480001 | ||||||||||
| FONTANA, Tina Maria | Secretary | 3 Glanfield Road BR3 3JS Beckenham Kent | British | 55869510002 | ||||||||||
| HURST, Gordon Mark | Secretary | The Manor House Reading Road Padworth Common RG7 4QG Reading Berkshire | British | Company Director | 60918000001 | |||||||||
| KENNEDY, Angus David Ralston | Secretary | 1 Willow Avenue Lenzie G66 4RQ Glasgow Lanarkshire | British | 111487470001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| ADAMS, David Andrew Murray | Director | 18 Ledcameroch Road Bearsden G61 4AB Glasgow Scotland | United Kingdom | British | Chartered Quantity Surveyor | 544440003 | ||||||||
| BLAIR, David Farquhar | Director | 11 Laigh Road Newton Mearns G77 5EX Glasgow Lanarkshire | British | Chartered Quantity Surveyor | 544430001 | |||||||||
| DOW, William Grieve | Director | 29 Clearmount Avenue KA16 9ER Newmilns Ayrshire | British | Chartered Quantity Surveyor | 544700001 | |||||||||
| FISH, Kenneth Scott Guild | Director | 24 Langtree Avenue Giffnock G46 7LJ Glasgow Lanarkshire | British | Chartered Quantity Surveyor | 171480001 | |||||||||
| GILMOUR, John | Director | 1956 Great Western Road G13 2SW Glasgow Lanarkshire | British | Chartered Quantity Surveyor | 544450001 | |||||||||
| HEMPHILL, Allan Scott | Director | The Bungalow Broadhead Road Turton BL7 0JJ Bolton Lancashire | British | Company Director | 23798660001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | Accountant | 60918000003 | |||||||||
| KENNEDY, Angus David Ralston | Director | 1 Willow Avenue Lenzie G66 4RQ Glasgow Lanarkshire | Scotland | British | Chartered Builder | 111487470001 | ||||||||
| OHARA, William Clive | Director | 273 Fenwick Road G46 6JX Glasgow | British | Chartered Surveyor | 2912640001 | |||||||||
| PEEL, John William | Director | 99 Elm Road Earley RG6 5TB Reading Berkshire | British | Accountant | 38254720002 | |||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | Chief Executive Officer | 14054500004 | ||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Chartered Accountant | 132651920002 |
Who are the persons with significant control of MPM CAPITA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Property And Infrastructure Limited | Apr 06, 2016 | Victoria Street Westminster SW1H 0XA London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MPM CAPITA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 15, 1992 Delivered On May 22, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 21, 1991 Delivered On Jun 04, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0