INVERESK MP LIMITED
Overview
| Company Name | INVERESK MP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC430635 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERESK MP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVERESK MP LIMITED located?
| Registered Office Address | Musselburgh Primary Care Centre Inveresk Road EH21 7BP Musselburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERESK MP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERESK MP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for INVERESK MP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Jane Eagles on Sep 03, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Alan Jonathan Douglas on Sep 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Lauren Wilson on Sep 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Iain Harper on Sep 03, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||
Appointment of Dr Iain Harper as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 6 pages | SH06 | ||
Appointment of Dr Lauren Wilson as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Janine Marie Frew as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 01, 2019
| 3 pages | SH01 | ||
Who are the officers of INVERESK MP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Alan Jonathan, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Scotland | British | 171462860002 | |||||||||
| EAGLES, Jane, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | United Kingdom | British | 188810280002 | |||||||||
| HARPER, Iain, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre United Kingdom | United Kingdom | British | 299654090002 | |||||||||
| SUTHERLAND, Andrew, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Scotland | British | 237980300001 | |||||||||
| WILSON, Lauren, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre United Kingdom | United Kingdom | British | 276675260002 | |||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 |
| 137092310001 | ||||||||||
| FISKEN, Murray Neil, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Scotland | British | 100097050001 | |||||||||
| FREW, Janine Marie, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Scotland | British | 172479720001 | |||||||||
| JOHNSTONE, Neil, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Britain | British | 181584740001 | |||||||||
| O'CONNELL, Fiona Helen, Dr | Director | Inveresk Road EH21 7BP Musselburgh Musselburgh Primary Care Centre | Scotland | British | 171462870001 |
What are the latest statements on persons with significant control for INVERESK MP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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