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MAY & HASSELL (SCOTLAND) LIMITED

Company number SC030568

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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)
21 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
21 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
07 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 11,111.01
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
09 Jun 2014 SH10 Particulars of variation of rights attached to shares
09 Jun 2014 SH02 Sub-division of shares on 3 June 2014
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 27/05/2014
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
16 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AP01 Appointment of Anthony Buffin as a director
14 Mar 2013 TM01 Termination of appointment of Paul Hampden Smith as a director
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AD01 Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XG Scotland on 23 December 2010
21 Dec 2010 AD01 Registered office address changed from Southbank House 1 Strathkelvin P Lace Kirkintilloch Glasgow G66 1XH on 21 December 2010
15 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders