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MICHAEL MALONE OF EDINBURGH LIMITED

Company number SC087476

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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)
27 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Mar 2021 SH06 Cancellation of shares. Statement of capital on 21 September 2020
  • GBP 872
25 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 January 2021
  • GBP 840
25 Mar 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 872
25 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 840
25 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
26 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Jul 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 968
24 Jul 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Apr 2020 PSC01 Notification of Michael Derek Malone as a person with significant control on 19 March 2020
02 Apr 2020 PSC01 Notification of Edward Michael Malone as a person with significant control on 19 March 2020
02 Apr 2020 PSC07 Cessation of Mary Maureen Malone as a person with significant control on 19 March 2020
02 Apr 2020 AP01 Appointment of Mr Edward Michael Malone as a director on 27 March 2020
02 Apr 2020 AP01 Appointment of Mr Michael Derek Malone as a director on 27 March 2020
20 Mar 2020 TM01 Termination of appointment of Lawrence Gerrard Malone as a director on 10 March 2020
20 Mar 2020 TM01 Termination of appointment of Anthony J Malone as a director on 10 March 2020