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MERSON SIGNS LIMITED

Company number SC020547

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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)
30 Jul 2015 MR01 Registration of charge SC0205470014, created on 27 July 2015
28 Jul 2015 MR01 Registration of charge SC0205470013, created on 27 July 2015
14 Jul 2015 MR01 Registration of charge SC0205470012, created on 8 July 2015
10 Jul 2015 466(Scot) Alterations to floating charge 10
10 Jul 2015 466(Scot) Alterations to floating charge 11
28 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 57,500
28 May 2015 AD01 Registered office address changed from 1 Law Place Merston Mains Industrial Estate East Kilbride G74 4QQ to 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ on 28 May 2015
27 Apr 2015 AA Full accounts made up to 30 September 2014
29 Jan 2015 AP01 Appointment of Mr Christopher Michael Jones as a director on 27 January 2015
06 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 57,500
20 Jan 2014 TM01 Termination of appointment of William Taggart as a director on 9 January 2014
09 Jan 2014 AA Full accounts made up to 30 September 2013
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Dec 2012 466(Scot) Alterations to floating charge 10
22 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 11
22 Dec 2012 466(Scot) Alterations to floating charge 11
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Arrangement of banking facilities for aquisition 18/12/2012
19 Dec 2012 AA Full accounts made up to 30 September 2012
29 Nov 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
10 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr William Tagart on 11 April 2012
16 Feb 2012 AA Full accounts made up to 30 September 2011
19 May 2011 MG01s Particulars of a mortgage or charge / charge no: 10
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Roderick Strang on 11 April 2011