MP SUNSET LIMITED

Overview

Company Name	MP SUNSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC492602
Jurisdiction	Scotland
Date of Creation	Dec 03, 2014
Date of Cessation	Jan 23, 2025

Summary

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

What is the purpose of MP SUNSET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MP SUNSET LIMITED located?

Registered Office Address	C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MP SUNSET LIMITED?

Previous Company Names
Company Name	From	Until
MORPHPACKERS LIMITED	Dec 05, 2014	Dec 05, 2014
SLLP 112 LIMITED	Dec 03, 2014	Dec 03, 2014

What are the latest accounts for MP SUNSET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for MP SUNSET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2022

What are the latest filings for MP SUNSET LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2024

Final account prior to dissolution in CVL

11 pages

LIQ14(Scot)

Dec 14, 2023

Termination of appointment of Karem Sanae Kobayashi as a director on Dec 08, 2023

1 pages

TM01

Mar 01, 2023

Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 01, 2023

1 pages

TM02

Feb 16, 2023

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Feb 16, 2023

2 pages

AD01

Feb 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 09, 2023	LRESEX

Dec 13, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Dec 09, 2022

Certificate of change of name

Company name changed morphpackers LIMITED\certificate issued on 09/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2022	RES15

Jul 06, 2022

Accounts for a small company made up to Dec 31, 2021

18 pages

Feb 18, 2022

Appointment of Mr Ivor Raymond Ellul as a director on Feb 01, 2022

2 pages

AP01

Feb 18, 2022

Termination of appointment of Steven Forbes Nicol as a director on Jan 31, 2022

1 pages

TM01

Dec 14, 2021

Confirmation statement made on Dec 03, 2021 with updates

7 pages

CS01

Jul 01, 2021

Accounts for a small company made up to Dec 31, 2020

18 pages

Jan 30, 2021

Confirmation statement made on Dec 03, 2020 with updates

7 pages

CS01

Aug 26, 2020

Registration of charge SC4926020003, created on Aug 11, 2020

22 pages

MR01

Jul 21, 2020

Statement of capital following an allotment of shares on Jul 15, 2020

Capital: GBP 2,742.998

7 pages

SH01

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 26, 2020

Accounts for a small company made up to Dec 31, 2019

18 pages

Jun 19, 2020

Statement of capital following an allotment of shares on Mar 31, 2020

Capital: GBP 1,242.998

6 pages

SH01

Apr 24, 2020

Confirmation statement made on Dec 03, 2019 with updates

9 pages

CS01

Apr 03, 2020

Termination of appointment of Stephen Kent as a director on Mar 31, 2020

1 pages

TM01

Mar 04, 2020

Director's details changed for Mr Steven Forbes Nicol on Dec 25, 2019

2 pages

CH01

Feb 28, 2020

Termination of appointment of Gregory John Herrera as a director on Nov 20, 2019

1 pages

TM01

Feb 27, 2020

Appointment of Mrs Karem Sanae Kobayashi as a director on Nov 21, 2019

2 pages

AP01

Sep 04, 2019

Accounts for a small company made up to Dec 31, 2018

22 pages

View All Filings

Who are the officers of MP SUNSET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLUL, Ivor Raymond

Feb 01, 2022

Director

12 Carden Place

AB10 1UR Aberdeen

C/O Meston Reid & Co

United States

American

1959-7

Company Director

292701290001

STRONACHS SECRETARIES LIMITED

Dec 03, 2014

Mar 01, 2023

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

FORBES, Neil David

Dec 03, 2014

Dec 08, 2014

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1970-12

Solicitor

79872120002

HERRERA, Gregory John

Mar 30, 2016

Nov 20, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Trinidadian

1969-4

Director

26304570002

JACOBSEN, Kjell Erik

Mar 30, 2016

Mar 01, 2017

Director

Albyn Place

AB10 1FW Aberdeen

Norway

Norwegian

1956-12

Partner

206560160001

KENT, Stephen

Jul 24, 2018

Mar 31, 2020

Director

Marshall Square

SO15 2PB Southampton

United Kingdom

British

1966-9

Company Director

226503580001

KOBAYASHI, Karem Sanae

Nov 21, 2019

Dec 08, 2023

Director

12 Carden Place

AB10 1UR Aberdeen

C/O Meston Reid & Co

United Kingdom

Brazilian

1980-10

Company Director

227077040001

KOBAYASHI, Karem Sanae

Mar 15, 2017

Jul 24, 2018

Director

15 Albert Street

AB25 1XX Aberdeen

Energy Ventures Ltd

United Kingdom

Brazilian

1980-10

Company Director

227077040001

NICOL, Steven Forbes

Jul 24, 2018

Jan 31, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

Scottish

1965-11

Executive Coach

241013980002

PRISE, Gavin Jonathon

Mar 15, 2017

Jul 24, 2018

Director

Aberdeen Energy Park

Bridge Of Don

AB23 8GD Aberdeen

Claymore Drive

United Kingdom

Scotland

British

1962-1

Engineer

120139470001

PRISE, Gavin Jonathon

Dec 08, 2014

Mar 30, 2016

Director

Aberdeen Energy Park

Bridge Of Don

AB23 8GD Aberdeen

Claymore Drive

United Kingdom

Scotland

British

1962-1

Engineer

120139470001

RENNIE, David Alan

Dec 03, 2014

Dec 08, 2014

Director

Albyn Place

AB10 1FW Aberdeen

Scotland

United Kingdom

British

1953-10

Solicitor

141766890002

WELDE, Joar

Mar 30, 2016

May 03, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Norway

Norwegian

1972-12

Investment Manager

152369070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MP SUNSET LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 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

View Detailed Information on Persons with Significant Control Statements

Does MP SUNSET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2023	Commencement of winding up
Jan 23, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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