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M.P.A. ENGINEERING LIMITED

M.P.A. ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.P.A. ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258600
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.P.A. ENGINEERING LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is M.P.A. ENGINEERING LIMITED located?

    Registered Office Address
    Scrabster Business Park
    Scrabster
    KW14 7UJ Thurso
    Caithness,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.P.A. ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for M.P.A. ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for M.P.A. ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2015

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Uisdean James Mackay as a director on Nov 28, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of M.P.A. ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, David James
    Scrabster Business Park
    Scrabster
    KW14 7UJ Thurso
    Caithness,
    		Director
    Scrabster Business Park
    Scrabster
    KW14 7UJ Thurso
    Caithness,
    		ScotlandBritishDirector105619580001
    SIMPSON, Hugh Alexander
    Scrabster Business Park
    Scrabster
    KW14 7UJ Thurso
    Caithness,
    		Director
    Scrabster Business Park
    Scrabster
    KW14 7UJ Thurso
    Caithness,
    		ScotlandBritishDirector105619540001
    MACKAY, Uisdean James
    22 St Magnus Road
    KW14 7LX Thurso
    		Secretary
    22 St Magnus Road
    KW14 7LX Thurso
    		British93570260001
    MACKENZIE, Diane Carole
    11 Ola Drive
    Scrabster
    KW14 7UE Thurso
    Caithness
    		Secretary
    11 Ola Drive
    Scrabster
    KW14 7UE Thurso
    Caithness
    		British71031430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BRIMS, James Alexander
    Howburn Road
    KW14 7NE Thurso
    06
    Caithness
    Scotland
    		Director
    Howburn Road
    KW14 7NE Thurso
    06
    Caithness
    Scotland
    		ScotlandBritishCompany Director93570250004
    MACKAY, Uisdean James
    22 St Magnus Road
    KW14 7LX Thurso
    		Director
    22 St Magnus Road
    KW14 7LX Thurso
    		ScotlandBritishCompany Director93570260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.P.A. ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oil And Storage Services Limited
    Newton Avenue
    KW1 5LJ Wick
    19
    Scotland
    		Apr 06, 2016
    Newton Avenue
    KW1 5LJ Wick
    19
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc277328
    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.
    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.
    • license: CC0