Advanced company searchLink opens in new window

MALTACOURT (SCOTLAND) LIMITED

Company number SC109389

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Aug 2004 363s Return made up to 01/08/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 363s Return made up to 01/08/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
31 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Sep 2002 363s Return made up to 01/08/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
11 Sep 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288a New secretary appointed
14 Sep 1999 363s Return made up to 01/08/99; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 March 1999
05 Aug 1998 363s Return made up to 01/08/98; no change of members
20 Jul 1998 AA Accounts for a small company made up to 31 March 1998
25 Sep 1997 AA Accounts for a small company made up to 31 March 1997
07 Aug 1997 363s Return made up to 01/08/97; no change of members
31 Oct 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1996 AA Full accounts made up to 31 March 1996
12 Dec 1995 173 Declaration of shares redemption:auditor's report
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Sep 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
08 Aug 1995 363s Return made up to 01/08/95; full list of members
  • 363(288) ‐ Director's particulars changed