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MAIL MARKETING (SCOTLAND) LIMITED

Company number SC123981

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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)
31 Mar 2016 AP03 Appointment of Mr Christopher Kinnaird as a secretary on 26 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
08 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,000
08 May 2015 CH03 Secretary's details changed for Mr Jonathan Bryan Abbott on 1 November 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000
17 Jan 2014 MISC Amending 88(2) 23/06/1997
08 Nov 2013 AP01 Appointment of Mr David Anthony Crowther as a director
08 Nov 2013 AP01 Appointment of Mr Christopher Kinnaird as a director
06 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Jonathan Bryan Abbott on 1 June 2012
08 May 2013 CH01 Director's details changed for Janette Ann Abbott on 1 June 2012
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2012 AP03 Appointment of Mr Jonathan Bryan Abbott as a secretary
28 Mar 2012 TM01 Termination of appointment of Ian Waterson as a director
28 Mar 2012 TM02 Termination of appointment of Ian Waterson as a secretary
16 Jan 2012 SH19 Statement of capital on 16 January 2012
  • GBP 10,000
31 Dec 2011 SH06 Cancellation of shares. Statement of capital on 31 December 2011
  • GBP 10,000
31 Dec 2011 SH20 Statement by directors
31 Dec 2011 CAP-SS Solvency statement dated 12/12/11
31 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders