M.P. Seaways S.S. Limited

Dissolved
Incorporated on 22 Jul 1994

Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD

Company Number SC152096
Company Status Dissolved on 18 Oct 2016
Incorporation Date 22 Jul 1994
Total Assets £21 £+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2015
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Place D'Or 363 Limited - 22 Jul 1994

Summary The company with name "M.P. Seaways S.S. Limited" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. M.P. Seaways S.S. Limited is currently in dissolved status and it was incorporated on 22 Jul 1994 (30 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2013
Accounts Period Covered End Date

31 Jul 2014
Total Assets

£21 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-159.19K ^{£+13.39K (+7.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-159.19K ^{£+13.39K (+7.8%)} _{change vs prev year}
Current Assets

£21 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-159.17K ^{£+13.39K (+7.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-159.17K ^{£+13.39K (+7.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in M.P. Seaways S.S. Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	10 Jun 2011	-	Active
2	Charles Whiteford Young	Director	6 Feb 2009	British	Active
3	DAVIES WOOD SUMMERS LLP	Corporate Secretary	1 May 2006	-	Resigned 10 Jun 2011
4	Martin Briant-Evans	Director	21 Mar 1997	British	Resigned 30 Apr 2015
5	Mitchell Edward Evans	Director	19 Dec 1995	British	Resigned 26 Sep 2001
6	DAVIES WOOD SUMMERS	Corporate Nominee Secretary	17 Jan 1995	-	Resigned 1 May 2006
7	Christopher William Egleton	Director	17 Jan 1995	British	Active
8	Hamish Stuart Jolly	Director	3 Aug 1994	British	Resigned 12 Oct 1995
9	Alexander Craig Lang	Director	3 Aug 1994	English	Resigned 7 Jan 1996
10	Thomas George Rennie	Director	22 Jul 1994	British	Resigned 3 Aug 1994
11	Stephen James Morrice	Director	22 Jul 1994	British	Resigned 3 Aug 1994
12	PETERKINS	Corporate Secretary	22 Jul 1994	-	Resigned 17 Jan 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for M.P. Seaways S.S. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	18 Oct 2016	Download PDF 1 Pages
2	Gazette - Notice Voluntary	2 Aug 2016	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	21 Jul 2016	Download PDF 3 Pages
4	Accounts - Total Exemption Small	6 May 2016	Download PDF 6 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2015	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	27 Jul 2015	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	30 Apr 2015	Download PDF 1 Pages
8	Accounts - Total Exemption Small	16 Apr 2015	Download PDF 8 Pages
9	Address - Change Registered Office Company With Date Old New	1 Sep 2014	Download PDF 1 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2014	Download PDF 15 Pages
11	Accounts - Total Exemption Small	9 Oct 2013	Download PDF 9 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2013	Download PDF 6 Pages
13	Accounts - Total Exemption Small	16 Apr 2013	Download PDF 7 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	8 Aug 2012	Download PDF 6 Pages
15	Accounts - Total Exemption Small	12 Jan 2012	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	2 Sep 2011	Download PDF 15 Pages
17	Officers - Termination Secretary Company With Name	13 Jun 2011	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old	13 Jun 2011	Download PDF 1 Pages
19	Officers - Appoint Corporate Secretary Company With Name	13 Jun 2011	Download PDF 2 Pages
20	Accounts - Total Exemption Small	15 Apr 2011	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2010	Download PDF 15 Pages
22	Officers - Change Person Director Company With Change Date	30 Jul 2010	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	30 Jul 2010	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	30 Jul 2010	Download PDF 2 Pages
25	Accounts - Total Exemption Small	1 Mar 2010	Download PDF 6 Pages
26	Annual Return - Legacy	14 Aug 2009	Download PDF 5 Pages
27	Accounts - Total Exemption Small	16 Apr 2009	Download PDF 6 Pages
28	Officers - Legacy	17 Feb 2009	Download PDF 3 Pages
29	Officers - Legacy	31 Jul 2008	Download PDF 1 Pages
30	Annual Return - Legacy	31 Jul 2008	Download PDF 5 Pages
31	Accounts - Total Exemption Small	12 May 2008	Download PDF 5 Pages
32	Annual Return - Legacy	9 Aug 2007	Download PDF 3 Pages
33	Officers - Legacy	23 Jul 2007	Download PDF 1 Pages
34	Accounts - Total Exemption Small	2 Mar 2007	Download PDF 6 Pages
35	Incorporation - Memorandum Articles	13 Nov 2006	Download PDF 9 Pages
36	Resolution	13 Nov 2006	Download PDF 1 Pages
37	Annual Return - Legacy	18 Sep 2006	Download PDF 3 Pages
38	Officers - Legacy	7 Aug 2006	Download PDF 1 Pages
39	Officers - Legacy	7 Aug 2006	Download PDF 1 Pages
40	Accounts - Total Exemption Small	28 Apr 2006	Download PDF 6 Pages
41	Annual Return - Legacy	11 Aug 2005	Download PDF 3 Pages
42	Officers - Legacy	11 Aug 2005	Download PDF 1 Pages
43	Accounts - Total Exemption Small	25 Jul 2005	Download PDF 7 Pages
44	Annual Return - Legacy	29 Jul 2004	Download PDF 8 Pages
45	Accounts - Total Exemption Small	18 May 2004	Download PDF 6 Pages
46	Accounts - Total Exemption Small	26 Sep 2003	Download PDF 6 Pages
47	Annual Return - Legacy	16 Sep 2003	Download PDF 8 Pages
48	Annual Return - Legacy	13 Sep 2002	Download PDF 8 Pages
49	Auditors - Resignation Company	24 Jun 2002	Download PDF 2 Pages
50	Accounts - Total Exemption Small	30 Nov 2001	Download PDF 6 Pages
51	Officers - Legacy	16 Nov 2001	Download PDF 1 Pages
52	Accounts - Total Exemption Small	28 Aug 2001	Download PDF 6 Pages
53	Annual Return - Legacy	30 Jul 2001	Download PDF 8 Pages
54	Annual Return - Legacy	27 Jul 2000	Download PDF 8 Pages
55	Accounts - Small	31 May 2000	Download PDF 8 Pages
56	Annual Return - Legacy	6 Sep 1999	Download PDF 7 Pages
57	Officers - Legacy	5 Jul 1999	Download PDF 1 Pages
58	Accounts - Small	1 Jun 1999	Download PDF 8 Pages
59	Annual Return - Legacy	30 Jul 1998	Download PDF 9 Pages
60	Accounts - Small	29 May 1998	Download PDF 8 Pages
61	Capital - Legacy	17 Nov 1997	Download PDF 2 Pages
62	Capital - Legacy	22 Oct 1997	Download PDF 2 Pages
63	Capital - Legacy	22 Oct 1997	Download PDF 2 Pages
64	Capital - Legacy	6 Oct 1997	Download PDF 2 Pages
65	Capital - Legacy	6 Oct 1997	Download PDF 2 Pages
66	Accounts - Small	22 Aug 1997	Download PDF 7 Pages
67	Annual Return - Legacy	20 Aug 1997	Download PDF 9 Pages
68	Resolution	21 Jul 1997	Download PDF 1 Pages
69	Capital - Legacy	21 Jul 1997	Download PDF 1 Pages
70	Address - Legacy	18 Apr 1997	Download PDF 1 Pages
71	Officers - Legacy	3 Apr 1997	Download PDF 2 Pages
72	Capital - Legacy	27 Jan 1997	Download PDF 2 Pages
73	Capital - Legacy	10 Dec 1996	Download PDF 2 Pages
74	Resolution	7 Nov 1996	Download PDF
75	Capital - Legacy	7 Nov 1996	Download PDF 1 Pages
76	Resolution	7 Nov 1996	Download PDF 1 Pages
77	Accounts - Small	19 Aug 1996	Download PDF 7 Pages
78	Annual Return - Legacy	14 Aug 1996	Download PDF 5 Pages
79	Officers - Legacy	26 Mar 1996	Download PDF 2 Pages
80	Officers - Legacy	25 Jan 1996	Download PDF
81	Officers - Legacy	25 Jan 1996	Download PDF
82	Annual Return - Legacy	21 Sep 1995	Download PDF 8 Pages
83	Officers - Legacy	20 Feb 1995	Download PDF
84	Mortgage - Legacy	24 Jan 1995	Download PDF
85	Address - Legacy	24 Jan 1995	Download PDF
86	Officers - Legacy	20 Jan 1995	Download PDF
87	Capital - Legacy	20 Jan 1995	Download PDF
88	Incorporation - Memorandum Articles	20 Jan 1995	Download PDF
89	Officers - Legacy	20 Jan 1995	Download PDF
90	Resolution	20 Jan 1995	Download PDF
91	Resolution	20 Jan 1995	Download PDF
92	Resolution	20 Jan 1995	Download PDF
93	Capital - Legacy	20 Jan 1995	Download PDF
94	Address - Legacy	1 Nov 1994	Download PDF
95	Officers - Legacy	14 Sep 1994	Download PDF
96	Officers - Legacy	14 Sep 1994	Download PDF
97	Change Of Name - Certificate Company	9 Aug 1994	Download PDF
98	Incorporation - Company	22 Jul 1994	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Minoan Group Plc Mutual People: Charles Whiteford Young , Christopher William Egleton	Active
2	Loyalward Limited Mutual People: Charles Whiteford Young , Christopher William Egleton	Active
3	Maven Income And Growth Vct 5 Plc Mutual People: Charles Whiteford Young	Active
4	Anglo Scottish Properties Limited Mutual People: Charles Whiteford Young	Active
5	Johnson Matthey Battery Systems Engineering Limited Mutual People: Charles Whiteford Young	Active
6	The British Linen Company Limited Mutual People: Charles Whiteford Young	Active
7	Egth (Travel) Limited Mutual People: Charles Whiteford Young	Active
8	E.G. Thomson (Holdings) Limited Mutual People: Charles Whiteford Young	Active
9	Ben Management Services Limited Mutual People: Charles Whiteford Young	Active
10	Ben Line Agencies Limited Mutual People: Charles Whiteford Young	Active
11	Ben Line Shipping Limited Mutual People: Charles Whiteford Young	Active
12	E. G. Thomson (Travel) Limited Mutual People: Charles Whiteford Young	Active
13	Scottish Connections Limited Mutual People: Charles Whiteford Young	Active
14	Bordlands Developments Limited Mutual People: Charles Whiteford Young	Active
15	Lismore Property Limited Mutual People: Charles Whiteford Young	Active
16	Mackenzie Kerr (Holdings) Limited Mutual People: Charles Whiteford Young	Active
17	Ben Property Management Limited Mutual People: Charles Whiteford Young	Active
18	Exakt Precision Tools Limited Mutual People: Charles Whiteford Young	Liquidation
19	Ligentia Logistics Limited Mutual People: Charles Whiteford Young	Active
20	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
21	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
22	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
23	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
24	Loyalward Leisure Plc Mutual People: Christopher William Egleton	Active
25	Pentex Italia Limited Mutual People: Christopher William Egleton	Active
26	Cruisekings Limited Mutual People: Christopher William Egleton	dissolved