Active
Company Information for MRI II (GP) LTD
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
|
Company Registration Number
SC454308
Private Limited Company
Active |
Company Name | |
---|---|
MRI II (GP) LTD | |
Legal Registered Office | |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP Other companies in EH3 | |
Company Number | SC454308 | |
---|---|---|
Company ID Number | SC454308 | |
Date formed | 2013-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:46:17 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY BIMBO HART |
||
JAMES MONTAGUE OSBORNE |
||
FREDERICK JOHN WINGFIELD DIGBY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSITY ARMS HOTEL LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SERVICES GREAT WESTERN LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
81DEANPROCO LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
EGP MANAGEMENT II LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
MELFORD II CIP (GP) LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
MELFORD II (GPCO) LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CUA HOTEL LIMITED | Director | 2012-11-06 | CURRENT | 2012-10-30 | Active | |
MRI 1 (GP) LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
EGP MANAGEMENT LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
MELFORD CAPITAL GENERAL PARTNER LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
AGNESTELLA CRONDACE LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
UNIVERSITY ARMS HOTEL LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SERVICES GREAT WESTERN LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
HOLLIS M2 LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
EGP MANAGEMENT II LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
MELFORD II CIP (GP) LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
MELFORD II (GPCO) LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CUA HOTEL LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
MRI 1 (GP) LTD | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
ST. RADEGUND NOMINEES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
EGP MANAGEMENT LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
MELFORD CAPITAL GENERAL PARTNER LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
UNIVERSITY ARMS HOTEL LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SERVICES GREAT WESTERN LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
81DEANPROCO LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
EGP MANAGEMENT II LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
MELFORD II (GPCO) LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
EGP MANAGEMENT LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4543080001 | ||
Director's details changed for Mr Harry Bimbo Hart on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Harry Bimbo Hart on 2020-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 05/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN WINGFIELD DIGBY | |
CH01 | Director's details changed for Mr James Montague Osborne on 2019-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Frederick John Wingfield Digby on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Montague Osborne on 2018-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Frederick John Wingfield-Digby on 2013-07-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JAMES MONTAGUE OSBORNE AS A PSC | |
PSC07 | CESSATION OF HARRY BIMBO HART AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frederick John Wingfield-Digby on 2014-04-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4543080001 | |
CH01 | Director's details changed for Mr James Montague Osborne on 2013-12-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 06/12/2013 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION, NEW YORK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRI II (GP) LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MRI II (GP) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |