MUPORION LIMITED

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

    Company NameMUPORION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC850282
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUPORION LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is MUPORION LIMITED located?

    Registered Office Address
    Orion House
    Castleheather
    IV2 6AA Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUPORION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for MUPORION LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for MUPORION LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mark Dougall as a secretary on Jul 21, 2025

    2 pagesAP03

    Appointment of Mr Andrew James Maclennan as a director on Jul 21, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2025

    Statement of capital on May 29, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MUPORION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGALL, Mark
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    Secretary
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    338386660001
    MACLENNAN, Andrew James
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    United KingdomBritish150133020002
    NICHOLS, Alasdair Campbell
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    United KingdomBritish267007760001
    SAVAGE, Paul
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    Director
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    ScotlandBritish72654330006

    Who are the persons with significant control of MUPORION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    May 29, 2025
    Castleheather
    IV2 6AA Inverness
    Orion House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc098014
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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