Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-14 |
delete email br..@mpactgroup.co.uk |
2023-10-14 |
delete email co..@mpactgroup.co.uk |
2023-10-14 |
delete email co..@mpactgroup.co.uk |
2023-10-14 |
delete email cr..@mpactgroup.co.uk |
2023-10-14 |
delete email cr..@mpactgroup.co.uk |
2023-10-14 |
delete email de..@mpactgroup.co.uk |
2023-10-14 |
delete email ga..@mpactgroup.co.uk |
2023-10-14 |
delete email ga..@mpactgroup.co.uk |
2023-10-14 |
delete email li..@mpactgroup.co.uk |
2023-10-14 |
delete email ma..@mpactgroup.co.uk |
2023-10-14 |
delete email ma..@mpactgroup.co.uk |
2023-10-14 |
delete email mi..@mpactgroup.co.uk |
2023-10-14 |
delete email pa..@mpactgroup.co.uk |
2023-10-14 |
delete email ra..@mpactgroup.co.uk |
2023-10-14 |
delete email ro..@mpactgroup.co.uk |
2023-10-14 |
delete email ro..@mpactgroup.co.uk |
2023-10-14 |
delete email sc..@mpactgroup.co.uk |
2023-10-14 |
delete email se..@mpactgroup.co.uk |
2023-10-14 |
delete email st..@mpactgroup.co.uk |
2023-09-09 |
delete person Brian Dickie |
2023-09-09 |
delete person Jayne Renwick |
2023-09-09 |
insert email br..@mpactgroup.co.uk |
2023-09-09 |
insert email co..@mpactgroup.co.uk |
2023-09-09 |
insert email co..@mpactgroup.co.uk |
2023-09-09 |
insert email cr..@mpactgroup.co.uk |
2023-09-09 |
insert email cr..@mpactgroup.co.uk |
2023-09-09 |
insert email de..@mpactgroup.co.uk |
2023-09-09 |
insert email ga..@mpactgroup.co.uk |
2023-09-09 |
insert email ga..@mpactgroup.co.uk |
2023-09-09 |
insert email li..@mpactgroup.co.uk |
2023-09-09 |
insert email ma..@mpactgroup.co.uk |
2023-09-09 |
insert email mi..@mpactgroup.co.uk |
2023-09-09 |
insert email pa..@mpactgroup.co.uk |
2023-09-09 |
insert email ra..@mpactgroup.co.uk |
2023-09-09 |
insert email ro..@mpactgroup.co.uk |
2023-09-09 |
insert email sc..@mpactgroup.co.uk |
2023-09-09 |
insert email se..@mpactgroup.co.uk |
2023-09-09 |
insert email st..@mpactgroup.co.uk |
2023-09-09 |
insert person Brian Morrison |
2023-09-09 |
insert person Colin Thompson |
2023-09-09 |
update person_title Gavin Aimers: Senior Estimating Manager => Pre - Construction Director |
2023-09-09 |
update person_title Liam O'Neill: Electrical Estimator => Estimator |
2023-09-09 |
update person_title Ross Renton: Project Manager => Contracts Manager |
2023-09-09 |
update person_title Sean Coleman: Project Manager => Contracts Manager |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2023-02-15 |
insert person Brian Dickie |
2023-02-15 |
insert person Grant Stanley |
2023-02-15 |
insert person Laura Brown |
2023-02-15 |
insert person Michelle Millar |
2023-02-15 |
insert person Ryan Doherty |
2023-02-15 |
update person_title Rachel Palmer: Estimating Assistant => Bid Co - Ordinator |
2023-02-15 |
update person_title Ross Renton: Contracts Manager => Project Manager |
2023-02-15 |
update person_title Sean Coleman: Contracts Manager => Project Manager |
2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-09-10 |
update person_title Connie Freedman: Operations Support Manager => Health & Safety Advisor |
2022-09-10 |
update person_title Robbie Wright: Trainee Estimator => Estimator |
2022-09-07 |
update num_mort_charges 0 => 1 |
2022-09-07 |
update num_mort_outstanding 0 => 1 |
2022-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3543450001 |
2022-06-09 |
delete person James Houston |
2022-06-09 |
insert person Connie Freedman |
2022-06-09 |
insert person Jayne Renwick |
2022-06-09 |
insert person Rachel Palmer |
2022-05-10 |
delete support_emails su..@mpactgroup.co.uk |
2022-05-10 |
delete email su..@mpactgroup.co.uk |
2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-04-09 |
insert support_emails su..@mpactgroup.co.uk |
2022-04-09 |
delete email an..@mpactgroup.co.uk |
2022-04-09 |
delete email cl..@mpactgroup.co.uk |
2022-04-09 |
delete email cl..@mpactgroup.co.uk |
2022-04-09 |
delete email co..@mpactgroup.co.uk |
2022-04-09 |
delete email cr..@mpactgroup.co.uk |
2022-04-09 |
delete email de..@mpactgroup.co.uk |
2022-04-09 |
delete email ga..@mpactgroup.co.uk |
2022-04-09 |
delete email ga..@mpactgroup.co.uk |
2022-04-09 |
delete email ja..@mpactgroup.co.uk |
2022-04-09 |
delete email ja..@mpactgroup.co.uk |
2022-04-09 |
delete email ke..@mpactgroup.co.uk |
2022-04-09 |
delete email lo..@mpactgroup.co.uk |
2022-04-09 |
delete email ma..@mpactgroup.co.uk |
2022-04-09 |
delete email mi..@mpactgroup.co.uk |
2022-04-09 |
delete email pa..@mpactgroup.co.uk |
2022-04-09 |
delete email ro..@mpactgroup.co.uk |
2022-04-09 |
delete email se..@mpactgroup.co.uk |
2022-04-09 |
delete email st..@mpactgroup.co.uk |
2022-04-09 |
delete person Claire Brown |
2022-04-09 |
insert email su..@mpactgroup.co.uk |
2022-04-09 |
insert person Liam O'Neill |
2022-03-09 |
delete managingdirector Matthew Wright |
2022-03-09 |
delete managingdirector Paul Wringe |
2022-03-09 |
insert coo Gary Scott |
2022-03-09 |
insert managingdirector Dean Stevens |
2022-03-09 |
insert otherexecutives Matthew Wright |
2022-03-09 |
insert otherexecutives Paul Wringe |
2022-03-09 |
delete email ja..@mpactgroup.co.uk |
2022-03-09 |
delete person Jamie McCaig |
2022-03-09 |
update person_title Dean Stevens: Operations Director ( East of Scotland ) => Managing Director |
2022-03-09 |
update person_title Gary Scott: Operations Director ( West of Scotland ) => Operations Director |
2022-03-09 |
update person_title Matthew Wright: Managing Director => Director |
2022-03-09 |
update person_title Paul Wringe: Managing Director => Director |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-07 |
delete email ja..@mpactgroup.co.uk |
2021-12-07 |
delete email mi..@mpactgroup.co.uk |
2021-12-07 |
delete person Jaclyn Pringle |
2021-12-07 |
delete person Michael Cowe |
2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK WRINGE / 01/08/2021 |
2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA MARGARET WRINGE / 01/08/2021 |
2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE WRIGHT / 01/03/2021 |
2021-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JANE WRIGHT / 01/03/2021 |
2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WRIGHT / 01/03/2021 |
2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DEREK WRINGE / 01/08/2021 |
2021-09-09 |
delete email sa..@mpactgroup.co.uk |
2021-09-09 |
delete person Sara Kermode |
2021-08-09 |
delete email im..@mpactgroup.co.uk |
2021-08-09 |
delete person Imogen Owen |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2021-02-15 |
insert person Scott Devine |
2021-01-14 |
delete email de..@mpactgroup.co.uk |
2021-01-14 |
delete email ha..@mpactgroup.co.uk |
2021-01-14 |
delete email mi..@mpactgroup.co.uk |
2021-01-14 |
delete person Harry Grandison |
2021-01-14 |
delete person Mike McGuire |
2021-01-14 |
insert address 1st Floor
144 West Regent Street
Glasgow
G2 2RQ |
2021-01-14 |
insert email ja..@mpactgroup.co.uk |
2021-01-14 |
insert email ja..@mpactgroup.co.uk |
2021-01-14 |
insert email lo..@mpactgroup.co.uk |
2021-01-14 |
insert email mi..@mpactgroup.co.uk |
2021-01-14 |
insert person James Houston |
2021-01-14 |
insert person Jamie McCaig |
2021-01-14 |
insert person Louise McGeoch |
2021-01-14 |
insert person Michael Cowe |
2021-01-14 |
update person_title Craig Scott: Contracts Manager => Senior FM Manager |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-05 |
delete email yv..@mpactgroup.co.uk |
2020-10-05 |
delete person Yvonne Jack |
2020-10-05 |
insert email im..@mpactgroup.co.uk |
2020-10-05 |
insert email mi..@mpactgroup.co.uk |
2020-10-05 |
insert person Imogen Owen |
2020-10-05 |
insert person Michelle McMillan |
2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-31 |
delete coo Dean Stevens |
2020-07-31 |
delete email br..@mpactgroup.co.uk |
2020-07-31 |
delete person Brian Dickie |
2020-07-31 |
insert email ga..@mpactgroup.co.uk |
2020-07-31 |
insert person Gary Scott |
2020-07-31 |
update person_title Dean Stevens: Operations Director => Operations Director ( East of Scotland ) |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES WRIGHT |
2020-05-31 |
update person_title Craig Scott: Senior FM Manager => Contracts Manager |
2020-04-01 |
delete email ki..@mpactgroup.co.uk |
2020-04-01 |
delete person Kirsty Henderson |
2020-04-01 |
insert email cl..@mpactgroup.co.uk |
2020-04-01 |
insert email ja..@mpactgroup.co.uk |
2020-04-01 |
insert email sa..@mpactgroup.co.uk |
2020-04-01 |
insert person Claire Brown |
2020-04-01 |
insert person Jaclyn Pringle |
2020-04-01 |
insert person Sara Kermode |
2020-04-01 |
update person_title Yvonne Jack: HR Manager => HR & Training Officer |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2020-01-31 |
delete email ja..@mpactgroup.co.uk |
2020-01-31 |
delete person Jamie McIntyre |
2020-01-31 |
insert email de..@mpactgroup.co.uk |
2020-01-31 |
insert email ro..@mpactgroup.co.uk |
2020-01-31 |
insert person Denise Bennett |
2020-01-31 |
insert person Martin Robertson |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-01 |
delete otherexecutives Mike McGuire |
2019-12-01 |
delete email ro..@mpactgroup.co.uk |
2019-12-01 |
insert email ha..@mpactgroup.co.uk |
2019-12-01 |
insert person Harry Grandison |
2019-12-01 |
update person_title Kirsty Henderson: Project Co - Ordinator => Co - Ordinator |
2019-12-01 |
update person_title Mike McGuire: Director => QHSE Director |
2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-02 |
insert address 58 Victoria Embankment
London
EC4Y 0DS |
2019-10-02 |
insert email an..@mpactgroup.co.uk |
2019-10-02 |
insert email br..@mpactgroup.co.uk |
2019-10-02 |
insert email cl..@mpactgroup.co.uk |
2019-10-02 |
insert email co..@mpactgroup.co.uk |
2019-10-02 |
insert email cr..@mpactgroup.co.uk |
2019-10-02 |
insert email de..@mpactgroup.co.uk |
2019-10-02 |
insert email ga..@mpactgroup.co.uk |
2019-10-02 |
insert email ja..@mpactgroup.co.uk |
2019-10-02 |
insert email ja..@mpactgroup.co.uk |
2019-10-02 |
insert email ke..@mpactgroup.co.uk |
2019-10-02 |
insert email ki..@mpactgroup.co.uk |
2019-10-02 |
insert email ma..@mpactgroup.co.uk |
2019-10-02 |
insert email ma..@mpactgroup.co.uk |
2019-10-02 |
insert email mi..@mpactgroup.co.uk |
2019-10-02 |
insert email pa..@mpactgroup.co.uk |
2019-10-02 |
insert email ro..@mpactgroup.co.uk |
2019-10-02 |
insert email ro..@mpactgroup.co.uk |
2019-10-02 |
insert email se..@mpactgroup.co.uk |
2019-10-02 |
insert email st..@mpactgroup.co.uk |
2019-10-02 |
insert email yv..@mpactgroup.co.uk |
2019-10-02 |
insert person Robbie Wright |
2019-09-02 |
delete person Alastair Deuchars |
2019-09-02 |
delete person Annemarie McNicol |
2019-08-02 |
delete alias M-PACT Building Services Ltd |
2019-08-02 |
insert alias MPACT Group Ltd |
2019-08-02 |
update name M-PACT Building Services => MPACT Group |
2019-07-08 |
insert company_previous_name M-PACT BUILDING SERVICES LIMITED |
2019-07-08 |
update name M-PACT BUILDING SERVICES LIMITED => MPACT GROUP LTD |
2019-07-03 |
update person_title Alastair Deuchars: Mechanical Manager => Mechanical Estimating Manager |
2019-07-03 |
update person_title Jamie McIntyre: Contracts Engineer => Project Engineer |
2019-06-27 |
update statutory_documents COMPANY NAME CHANGED M-PACT BUILDING SERVICES LIMITED
CERTIFICATE ISSUED ON 27/06/19 |
2019-05-31 |
insert email es..@mpactgroup.co.uk |
2019-05-31 |
insert person Jamie McIntyre |
2019-05-01 |
insert about_pages_linkeddomain cookie-script.com |
2019-05-01 |
insert career_pages_linkeddomain cookie-script.com |
2019-05-01 |
insert contact_pages_linkeddomain cookie-script.com |
2019-05-01 |
insert index_pages_linkeddomain cookie-script.com |
2019-05-01 |
insert management_pages_linkeddomain cookie-script.com |
2019-05-01 |
insert projects_pages_linkeddomain cookie-script.com |
2019-05-01 |
update person_description Craig Scott => Craig Scott |
2019-04-01 |
delete person Chris Hooks |
2019-04-01 |
insert person Alastair Deuchars |
2019-04-01 |
insert person Annemarie McNicol |
2019-04-01 |
insert person Craig Scott |
2019-04-01 |
insert person Jane Macrae |
2019-04-01 |
update person_description Connie Meylan => Connie Meylan |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WRIGHT |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2018-01-07 |
delete address UNIT 1 / 2 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
2018-01-07 |
insert address UNIT 9 DRYDEN GLEN LOANHEAD SCOTLAND EH20 9NA |
2018-01-07 |
update registered_address |
2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
UNIT 1 / 2
BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE
LOANHEAD
MIDLOTHIAN
EH20 9QH |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-03-02 |
update statutory_documents 02/02/16 FULL LIST |
2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-07 |
update statutory_documents 02/02/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address UNIT 1 / 2 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN SCOTLAND EH20 9QH |
2014-04-07 |
insert address UNIT 1 / 2 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-03-20 |
update statutory_documents 02/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-05 |
update statutory_documents DIRECTOR APPOINTED ANDREA MARGARET WRINGE |
2013-03-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JANE WRIGHT |
2013-03-05 |
update statutory_documents 02/02/13 FULL LIST |
2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-13 |
update statutory_documents 02/02/12 FULL LIST |
2012-01-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2011 FROM
1 LINDSAY ROW
ROSEWELL
MIDLOTHIAN
EH24 9EJ |
2011-02-15 |
update statutory_documents 02/02/11 FULL LIST |
2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
2010-02-04 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WRIGHT / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK WRINGE / 04/02/2010 |
2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |