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MCLAGGAN SMITH MUGS LIMITED

Company number SC108315

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Alan Neil Macleod as a director on 15 December 2023	View PDF Appointment of Mr Alan Neil Macleod as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Shauna Margaret Powell as a director on 15 December 2023	View PDF Termination of appointment of Shauna Margaret Powell as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC02	Notification of Mclaggan Smith Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Mclaggan Smith Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Teddy Thomson as a director on 2 March 2021	View PDF Termination of appointment of Teddy Thomson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Polly Louise Thomson as a person with significant control on 2 March 2021	View PDF Cessation of Polly Louise Thomson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Maisie Harley as a director on 2 March 2021	View PDF Termination of appointment of Maisie Harley as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Polly Louise Thomson as a director on 2 March 2021	View PDF Termination of appointment of Polly Louise Thomson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Keith Lewis Mitchell as a director on 2 March 2021	View PDF Appointment of Mr Keith Lewis Mitchell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM02	Termination of appointment of Polly Louise Thomson as a secretary on 2 March 2021	View PDF Termination of appointment of Polly Louise Thomson as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Ms Shauna Margaret Powell as a director on 2 March 2021	View PDF Appointment of Ms Shauna Margaret Powell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MR01	Registration of charge SC1083150005, created on 2 March 2021	View PDF Registration of charge SC1083150005, created on 2 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Mary Camille Smith as a director on 31 July 2020	View PDF Termination of appointment of Mary Camille Smith as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC07	Cessation of Mary Camille Smith as a person with significant control on 31 July 2020	View PDF Cessation of Mary Camille Smith as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)

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MCLAGGAN SMITH MUGS LIMITED

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