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MABERLY LIMITED

Company number SC053154

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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)
09 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
09 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
10 Mar 2020 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 10 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Jan 2020 MR04 Satisfaction of charge 1 in full
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Ms Pauline Breslin on 6 February 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 January 2018
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
26 Jul 2017 AP01 Appointment of Ms Pauline Breslin as a director on 4 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 CERTNM Company name changed scottaspress publishers LIMITED\certificate issued on 13/03/17
  • NM01 ‐ Change of name by resolution
09 Mar 2017 MR04 Satisfaction of charge 2 in full
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
24 Oct 2016 TM01 Termination of appointment of Davina Walker as a director on 6 January 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Apr 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000