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MSO CLELAND LIMITED

Company number NI015669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2016 CS01 30/06/16 Statement of Capital gbp 496000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/03/2023
06 Jun 2016 AP01 Appointment of Mrs Glenda Gilpin as a director on 1 June 2016
06 Jun 2016 TM02 Termination of appointment of David Seymour as a secretary on 26 April 2016
06 Jun 2016 TM01 Termination of appointment of David H. Seymour as a director on 26 April 2016
05 Nov 2015 AP01 Appointment of Mr Jeffrey Bruce Mcneill as a director on 29 October 2015
20 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 426,000
  • ANNOTATION Clarification second filed AR01 registered 21/03/2023
12 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/02/2023
29 Aug 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AP03 Appointment of Mr David Seymour as a secretary on 31 October 2013
05 Nov 2013 TM01 Termination of appointment of Dominic Walsh as a director on 31 October 2013
05 Nov 2013 TM02 Termination of appointment of Dominic Walsh as a secretary on 31 October 2013
19 Sep 2013 AP01 Appointment of Mr Ken Lyndsay as a director on 21 August 2013
16 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 TM01 Termination of appointment of Robert Ernest Bailie as a director on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Ralph Wilson Chalmers on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Robert Ernest Bailie on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Tyrone James Allard on 21 August 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Mr Nigel Murphy as a director on 1 July 2012
28 Dec 2012 AA Accounts for a medium company made up to 31 December 2011
09 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company's entry into deeds approved 19/10/2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Donald Gillies as a director on 24 February 2012
30 Mar 2012 AP01 Appointment of Ralph Chalmers as a director on 24 February 2012