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M. & S. TOILETRIES LIMITED

Company number SC074577

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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)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
14 Feb 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 19 pages (19 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST	View PDF Registered office changed on 17/03/00 from: 100 bankhead crossway north sighthill edinburgh EH11 4ST - link opens in a new window - 1 page (1 page)
03 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
03 Mar 1999	363s	Return made up to 01/02/99; full list of members	View PDF Return made up to 01/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
09 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Mar 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Feb 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
03 Feb 1998	363a	Return made up to 01/02/98; full list of members	View PDF Return made up to 01/02/98; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge *

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