MPA PROPERTIES LIMITED

Overview

Company Name	MPA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180770
Jurisdiction	Scotland
Date of Creation	Nov 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MPA PROPERTIES LIMITED located?

Registered Office Address	79 Forest Avenue Aberdeen AB15 4TN Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of MPA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LOMOND VENTURES FIFTY SIX LIMITED	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for MPA PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MPA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for MPA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with updates	4 pages	CS01

Apr 03, 2020	Change of details for Mr Forbes Fleming Mclennan as a person with significant control on Apr 07, 2016	2 pages	PSC04

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with updates	4 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Dec 13, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Dec 15, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 19, 2016 with updates	6 pages	CS01

Dec 05, 2016	Purchase of own shares.	3 pages	SH03

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

Apr 22, 2016	Cancellation of shares. Statement of capital on Mar 23, 2016 Capital: GBP 63	4 pages	SH06

Dec 22, 2015	Satisfaction of charge 2 in full	1 pages	MR04

Dec 22, 2015	Satisfaction of charge 1 in full	1 pages	MR04

Dec 22, 2015	Satisfaction of charge 4 in full	1 pages	MR04

Dec 22, 2015	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of MPA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLENNAN, Forbes Fleming 79 Forest Avenue AB15 4TN Aberdeen	Dec 17, 1997		Director	79 Forest Avenue AB15 4TN Aberdeen	Scotland	British	1958-10	Solicitor	56265980001
SWANKIE, Sheila Catherine 50 Craigie Park AB25 2SE Aberdeen Aberdeenshire	Dec 14, 2007	Nov 16, 2015	Secretary	50 Craigie Park AB25 2SE Aberdeen Aberdeenshire		British		Retired	126622080001
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 19, 1997	Dec 17, 1997	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015060001
COOPER & HAY 12 Bon Accord Square AB11 6YF Aberdeen Grampian	Dec 17, 1997	Dec 14, 2007	Secretary	12 Bon Accord Square AB11 6YF Aberdeen Grampian					32564520001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Nov 19, 1997	Dec 17, 1997	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire					900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Forbes Fleming Mclennan 79 Forest Avenue Aberdeen AB15 4TN Aberdeenshire	Apr 06, 2016	79 Forest Avenue Aberdeen AB15 4TN Aberdeenshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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