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MORLAND & MARTIN (PLUMBING & HEATING) LIMITED

Company number SC075906

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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)
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 19/01/2017
06 Oct 2016 CH01 Director's details changed for Mr Ronald Martin on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Ross Ronald Martin on 6 October 2016
06 Oct 2016 CH01 Director's details changed for Mr Ronald Martin on 6 October 2016
06 Oct 2016 CH03 Secretary's details changed for Miss Jillian Laburn on 6 October 2016
07 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AP03 Appointment of Miss Jillian Laburn as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Kathleen Martin as a secretary on 25 February 2016
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Sep 2014 CH01 Director's details changed for Mr Ronald Martin on 29 September 2014
17 Feb 2014 CH01 Director's details changed for Mr Ross Ronald Martin on 17 February 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AP01 Appointment of Mr Ross Ronald Martin as a director
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
15 Mar 2013 AD01 Registered office address changed from 135 Main Street Shieldhill Falkirk FK1 2DT on 15 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
17 Oct 2011 TM01 Termination of appointment of William Morland as a director
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for William Russell Morland on 29 September 2010