M & P (P) LIMITED

Overview

Company Name	M & P (P) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC480719
Jurisdiction	Scotland
Date of Creation	Jun 24, 2014
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of M & P (P) LIMITED?

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

Where is M & P (P) LIMITED located?

Registered Office Address	12 Hope Street EH2 4DB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for M & P (P) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for M & P (P) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Application to strike the company off the register	1 pages	DS01

Jun 26, 2023	Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022	1 pages	AA01

Jun 25, 2023	Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022	1 pages	AA01

Aug 09, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Jun 25, 2022	Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021	1 pages	AA01

Sep 28, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Aug 10, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Jul 01, 2019	2 pages	AP04

Feb 28, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 05, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Aug 16, 2018	Satisfaction of charge SC4807190001 in full	4 pages	MR04

Jul 18, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Sep 01, 2017	Director's details changed for Mr Christopher John Stewart on Sep 01, 2017	2 pages	CH01

Jul 11, 2017	Notification of Csg Projects Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jul 04, 2017	Confirmation statement made on Jun 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of M & P (P) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Jul 01, 2019

Secretary

Hope Street

EH2 4DB Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

AITON, Archie John

Jun 24, 2014

Director

Hope Street

EH2 4DB Edinburgh

Scotland

British

1961-2

Director

34031830001

STEWART, Christopher John

Jun 24, 2014

Director

Hope Street

EH2 4DB Edinburgh

Scotland

United Kingdom

British

1975-3

Director

79716090022

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & P (P) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csg Projects Limited

Apr 06, 2016

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc385604

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

Does M & P (P) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 16, 2015 Delivered On Jan 22, 2015	Satisfied
	Brief description Ground and first floors at 118 princes street, edinburgh, 2 castle street edinburgh, 4 castle street, edinburgh and 6 castle street, edinburgh. Title number MID102195. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jan 22, 2015Registration of a charge (MR01) Sep 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jan 08, 2015 Delivered On Jan 16, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jan 16, 2015Registration of a charge (MR01) Feb 04, 2015Alteration to a floating charge (466 Scot) Sep 02, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Dec 03, 2014 Delivered On Dec 13, 2014	Satisfied
	Brief description Subjects at tynecastle park, mcleod street, edinburgh - MID101939.
	Persons Entitled Pssf Sterling B.V.
	Transactions Dec 13, 2014Registration of a charge (MR01) Nov 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 03, 2014 Delivered On Dec 11, 2014	Satisfied
	Brief description Tynecastle park, mcleod street, edinburgh. Title MID101939.
	Persons Entitled M & P (C) Limited
	Transactions Dec 11, 2014Registration of a charge (MR01) Nov 19, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 11, 2014 Delivered On Jul 22, 2014	Satisfied
	Brief description Whole right, title and interest in and to second and third floor flats and parts of ground and first floors at 118 princes street, 2,4&6 castle street, edinburgh MID102195.
	Persons Entitled Pssf Sterling B.V.
	Transactions Jul 22, 2014Registration of a charge (MR01) Nov 04, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 11, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description Subjects forming second and third floors and parts of ground and first floors, 118 princes street, 2, 4 & 6 castle street, edinburgh MID102195.
	Persons Entitled M & P (C) Limited
	Transactions Jul 18, 2014Registration of a charge (MR01) Jul 16, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jul 04, 2014 Delivered On Jul 17, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled M & P (C) Limited
	Transactions Jul 17, 2014Registration of a charge (MR01) Jul 17, 2014Alteration to a floating charge (466 Scot) Feb 04, 2015Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Jul 01, 2014 Delivered On Jul 17, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Pssf Sterling B.V.
	Transactions Jul 17, 2014Registration of a charge (MR01) Jul 17, 2014Alteration to a floating charge (466 Scot) Aug 16, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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