MINARD DEVELOPMENT COMPANY LIMITED
Company number SC036959
- Company Overview for MINARD DEVELOPMENT COMPANY LIMITED (SC036959)
- Filing history for MINARD DEVELOPMENT COMPANY LIMITED (SC036959)
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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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 14 May 2024 | AD02 | Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Edinburgh House Cornwall Street East Kilbride Glasgow G74 1LJ | |
| 14 May 2024 | CH01 | Director's details changed for Mr Charles Andrew Morris-Manuel on 13 May 2024 | |
| 14 May 2024 | AD01 | Registered office address changed from 21 Hunter Street East Kilbride Glasgow G74 4LZ to Edinburgh House Cornwall Street East Kilbride Glasgow G74 1LJ on 14 May 2024 | |
| 14 May 2024 | CH01 | Director's details changed for Mrs Susan Morris Morris-Manuel on 13 May 2024 | |
| 24 Jan 2024 | AP01 | Appointment of Mr Charles Morris-Manuel as a director on 24 January 2024 | |
| 23 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 30 Oct 2023 | AA01 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 3 May 2023 with updates | |
| 17 Apr 2023 | AD02 | Register inspection address has been changed from 21 Hunter Street East Kilbride Glasgow Scotland to 21 Hunter Street East Kilbride Glasgow G74 4LZ | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 31 Jan 2023 | AA01 | Current accounting period shortened from 31 January 2022 to 30 January 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 3 May 2021 with updates | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 03 Mar 2021 | PSC02 | Notification of Forty Eight Shelf (293) Limited as a person with significant control on 28 February 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Mld Torrington Limited as a person with significant control on 28 February 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Adam Ben Bernard as a director on 28 February 2021 | |
| 02 Mar 2021 | TM02 | Termination of appointment of Hazel Gordon as a secretary on 28 February 2021 | |
| 02 Mar 2021 | TM01 | Termination of appointment of Hazel Gordon as a director on 28 February 2021 | |
| 02 Mar 2021 | AP01 | Appointment of Mrs Susan Morris-Manuel as a director on 28 February 2021 | |
| 02 Mar 2021 | PSC02 | Notification of Mld Torrington Limited as a person with significant control on 25 February 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Susan Morris-Manuel as a person with significant control on 25 February 2021 | |
| 02 Mar 2021 | PSC07 | Cessation of Hazel Gordon as a person with significant control on 25 February 2021 |