AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 4th, April 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2021-06-30
filed on: 30th, March 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 1st, June 2021
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to 2019-06-30
filed on: 1st, April 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2019-08-22
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-22
filed on: 26th, August 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-08-22
filed on: 26th, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-06-30
filed on: 28th, March 2019
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 14th, December 2018
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2018-12-14: 1.00 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 14th, December 2018
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/11/18
filed on: 14th, December 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2017-06-30
filed on: 3rd, April 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to 2016-06-30
filed on: 5th, April 2017
|
accounts |
Free Download
(12 pages)
|
SH19 |
Statement of Capital on 2016-03-29: 3.00 GBP
filed on: 29th, March 2016
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 29th, March 2016
|
capital |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2015-06-30
filed on: 29th, March 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, March 2016
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 16/03/16
filed on: 29th, March 2016
|
insolvency |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-19
filed on: 8th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-08: 3.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to 2014-06-30
filed on: 17th, March 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-19
filed on: 11th, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 27th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-19
filed on: 23rd, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-23: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-06-30
filed on: 3rd, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-19
filed on: 29th, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 14th, March 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-19
filed on: 15th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2010-06-30
filed on: 5th, April 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-19
filed on: 20th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 6th, April 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-19
filed on: 22nd, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-06-30
filed on: 1st, May 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Period up to 2009-01-26 - Annual return with full member list
filed on: 26th, January 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 02/09/2008 from 21 lansdowne crescent edinburgh midlothian EH12 5EH uk
filed on: 2nd, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/2008 from donaldson's college west coates edinburgh midlothian EH12 5JJ
filed on: 18th, April 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to 2008-02-11 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2008-02-11 - Annual return with full member list
filed on: 11th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 11th, February 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 5th, December 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 5th, December 2007
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 5th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/07 to 30/06/07
filed on: 5th, December 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-09-19 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-19 Director resigned
filed on: 19th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2007-02-20 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2007-02-20 - Annual return with full member list
filed on: 20th, February 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2007-02-20 (Director's particulars changed)
|
annual return |
|
288a |
On 2006-08-14 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-14 New secretary appointed
filed on: 14th, August 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-08-03 Secretary resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-08-03 Secretary resigned
filed on: 3rd, August 2006
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: 107 george street edinburgh EH2 3ES
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/08/06 from: 107 george street edinburgh EH2 3ES
filed on: 1st, August 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-06-06 New director appointed
filed on: 6th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-06-06 New director appointed
filed on: 6th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-06-06 New director appointed
filed on: 6th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-06-06 New director appointed
filed on: 6th, June 2006
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed mbm shelfco (13) LIMITEDcertificate issued on 21/03/06
filed on: 21st, March 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mbm shelfco (13) LIMITEDcertificate issued on 21/03/06
filed on: 21st, March 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2006
|
incorporation |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2006
|
incorporation |
Free Download
(24 pages)
|