MALTACOURT (SCOTLAND) LIMITED

Company number SC109389

Date	Type	Description	View / Download
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
12 Aug 2019	CH01	Director's details changed for Mr Adam Williams on 12 August 2019	(2 pages)
12 Jun 2019	TM02	Termination of appointment of Raymond Paterson as a secretary on 31 May 2019	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
16 Sep 2018	AP03	Appointment of Mr Raymond Paterson as a secretary on 18 May 2018	(2 pages)
12 Sep 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
06 Jun 2018	AD01	Registered office address changed from Castlecourt Carnegie Campus Dunfermline Fife, KY11 8PB to Rooms 1/1-0, 1/11 and 1/13, Spitfire House Turnhouse Business Park Edinburgh EH12 0AN on 6 June 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Sylvia Jane Fleming as a person with significant control on 31 May 2018	(1 page)
06 Jun 2018	PSC02	Notification of Maltacourt Limited as a person with significant control on 31 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Sylvia Jane Fleming as a director on 31 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Thomas Collin as a director on 31 May 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of Raymond Paterson as a secretary on 31 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Adam Williams as a director on 31 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Peter Derek Fraser as a director on 31 May 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr Matthew Paul Beech as a director on 31 May 2018	(2 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 11,112	(6 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 11,112	(6 pages)