MICPR LIMITED
Overview
| Company Name | MICPR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362846 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICPR LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MICPR LIMITED located?
| Registered Office Address | Midlothian Innovation Centre Pentlandfield EH25 9RE Roslin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICPR LIMITED?
| Company Name | From | Until |
|---|---|---|
| VP DIGITAL HEALTH LIMITED | Jul 15, 2020 | Jul 15, 2020 |
| HORSE PROFESSIONAL LIMITED | Oct 06, 2009 | Oct 06, 2009 |
| DMWS 904 LIMITED | Jul 20, 2009 | Jul 20, 2009 |
What are the latest accounts for MICPR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MICPR 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 | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed vp digital health LIMITED\certificate issued on 29/11/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Sarah Madeline Amanda Caney as a person with significant control on Sep 18, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Vet Professionals Limited as a person with significant control on Sep 18, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Midlothian Innovation Centre Pentlandfield Roslin EH25 9RE on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed horse professional LIMITED\certificate issued on 15/07/20 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MICPR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANEY, Sarah Madeline Amanda, Dr | Director | Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre | Scotland | British | 127883600001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 | |||||||||
| STEPHEN, Jennifer Olivia | Director | Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre | Ireland | British | 146891880001 |
Who are the persons with significant control of MICPR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Sarah Madeline Amanda Caney | Sep 18, 2020 | Pentlandfield EH25 9RE Roslin Midlothian Innovation Centre Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Vet Professionals Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
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Natures of Control
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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