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MOLPLANT CONSTRUCTION LIMITED

Company number SC042678

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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)
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
18 Jul 2019 PSC04 Change of details for Mr John Johnston Armstrong as a person with significant control on 15 May 2018
18 Jul 2019 PSC04 Change of details for Ms Janet Mary Hunter as a person with significant control on 15 May 2018
18 Jul 2019 PSC04 Change of details for Ms Barbara Helen Armstrong as a person with significant control on 15 May 2018
18 Jul 2019 PSC02 Notification of Armstrong Group (Scotland) Limited as a person with significant control on 15 May 2018
19 Nov 2018 AA Accounts for a small company made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
13 Jun 2018 MR04 Satisfaction of charge 6 in full
13 Jun 2018 MR04 Satisfaction of charge 7 in full
05 Jun 2018 MR01 Registration of charge SC0426780009, created on 25 May 2018
23 May 2018 MR01 Registration of charge SC0426780008, created on 15 May 2018
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
11 Jul 2017 PSC01 Notification of Janet Mary Hunter as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Barbara Helen Armstrong as a person with significant control on 6 April 2016
16 Nov 2016 AA Accounts for a small company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 Nov 2015 AA Accounts for a small company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,230
13 Mar 2015 TM01 Termination of appointment of Gordon David Grant as a director on 9 January 2015
13 Mar 2015 TM01 Termination of appointment of Charles Maxwell Little as a director on 9 January 2015
16 Feb 2015 CC04 Statement of company's objects
16 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014 AP01 Appointment of Mrs Joyce Armstrong as a director on 1 April 2014