| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name MATHIE-MORTON LIMITED |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2023-04-07 |
update name MATHIE-MORTON LIMITED => MATHIE MORTON LIMITED |
| 2023-02-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR KENNETH BOWIE |
| 2022-12-02 |
update statutory_documents COMPANY NAME CHANGED MATHIE-MORTON LIMITED
CERTIFICATE ISSUED ON 02/12/22 |
| 2022-11-08 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/07/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL FULTON |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXANDER CRONE / 01/09/2020 |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FULTON |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents ADOPT ARTICLES 25/01/2021 |
| 2021-10-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-25 |
update statutory_documents ADOPT ARTICLES 25/10/2021 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-10-01 |
update statutory_documents CESSATION OF MARTIN ANNAN AS A PSC |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANNAN |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
delete address 4 ALLOWAY PLACE AYR UNITED KINGDOM KA7 2AD |
| 2015-09-07 |
insert address 4 ALLOWAY PLACE AYR KA7 2AD |
| 2015-09-07 |
insert sic_code 69102 - Solicitors |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 8 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-05-04 => 2015-12-31 |
| 2015-03-19 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-10-31 |
update statutory_documents ADOPT ARTICLES 04/08/2014 |
| 2014-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |