| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 3 => 6 |
| 2020-02-07 |
update num_mort_outstanding 1 => 4 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1817510005 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1817510006 |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1817510004 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER LITHGOW / 28/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MCELHINNEY |
| 2018-07-17 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MCELHINNEY |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name MM&S (2429) LIMITED |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANK LITHGOW |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WISHART |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR WISHART |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-26 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-14 |
update statutory_documents 30/12/14 STATEMENT OF CAPITAL GBP 341000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOWS |
| 2014-04-01 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1817510003 |
| 2013-05-22 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR RICHMOND REID |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CURRIE |
| 2010-05-18 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-10-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
HOLMSGARTH TERMINAL
LERWICK
ISLE OF SHETLAND ZE1 0PW |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents £ NC 100/1000
23/10/9 |
| 1998-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM:
NETHERTON
LANGBANK
RENFREWSHIRE PA14 6YG |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents COMPANY NAME CHANGED
MM&S (2429) LIMITED
CERTIFICATE ISSUED ON 18/02/98 |
| 1998-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/98 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-13 |
update statutory_documents ADOPT MEM AND ARTS 03/02/98 |
| 1997-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |