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MARLAW PALLET SERVICES LIMITED

Company number SC110919

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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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
11 Mar 2010 TM01 Termination of appointment of John Scott as a director
08 Feb 2010 TM01 Termination of appointment of Mark Lawlor as a director
20 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mark Lawlor on 1 December 2009
13 Nov 2009 466(Scot) Alterations to floating charge 7
13 Nov 2009 466(Scot) Alterations to floating charge 11
02 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 11
22 May 2009 287 Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS
01 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / tracy trotter / 19/12/2007
07 Jan 2009 288c Director and secretary's change of particulars / norman scott / 17/10/2008
07 Jan 2009 288c Director's change of particulars / karen hunter / 02/08/2008
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 sale of property 28/09/2007
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
27 Feb 2008 363a Return made up to 15/12/07; full list of members
19 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 419a(Scot) Dec mort/charge *
19 Dec 2007 419a(Scot) Dec mort/charge *