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MARY EASTOP LIMITED

Company number SC076414

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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)
17 Mar 2014 AP01 Appointment of Mrs Lorna Jane Quinn as a director
02 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
21 Jun 2013 CH03 Secretary's details changed for Mr Allan Glen on 20 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Allan Glen on 20 June 2013
02 May 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 CH01 Director's details changed for Mr Allan Glen on 15 February 2013
15 Feb 2013 CH03 Secretary's details changed for Mr Allan Glen on 15 February 2013
13 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Aug 2011 TM01 Termination of appointment of Lorna Quinn as a director
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Mar 2010 TM01 Termination of appointment of Janice Glen as a director
03 Dec 2009 AP01 Appointment of Lorna Jane Quinn as a director
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Nov 2009 TM01 Termination of appointment of Janice Glen as a director
25 Jun 2009 363a Return made up to 20/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jul 2008 363a Return made up to 20/06/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Jun 2007 363s Return made up to 20/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Nov 2006 288c Director's particulars changed