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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)
20 Mar 2020 TM02 Termination of appointment of Anthony J Malone as a secretary on 10 March 2020
20 Mar 2020 SH10 Particulars of variation of rights attached to shares
20 Mar 2020 SH08 Change of share class name or designation
20 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with updates
28 Jan 2020 PSC01 Notification of Mary Maureen Malone as a person with significant control on 20 January 2020
28 Jan 2020 PSC07 Cessation of Michael Thomas Malone as a person with significant control on 20 January 2020
15 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2018 TM01 Termination of appointment of Michael Thomas Malone as a director on 23 November 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
22 Feb 2017 CH01 Director's details changed for Lawrence Gerrard Malone on 21 February 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
28 Jan 2016 AA Accounts for a small company made up to 30 April 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
22 Jan 2015 AA Accounts for a small company made up to 30 April 2014
31 Oct 2014 CH01 Director's details changed for Lawrence G Malone on 24 July 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
22 Jan 2014 AA Accounts for a small company made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a small company made up to 30 April 2012