MGM TIMBER (SCOTLAND) LIMITED

Company number SC129921

Date	Type	Description	View / Download
14 Sep 2020	AA01	Current accounting period extended from 30 March 2020 to 29 September 2020	(1 page)
09 Sep 2020	AP01	Appointment of Mrs Arlene Cairns as a director on 1 September 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Scott Cairns as a director on 1 April 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
29 Mar 2018	TM01	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
07 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
02 May 2017	AP01	Appointment of Mr Michael James Donaldson as a director on 1 May 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
03 Oct 2016	AD01	Registered office address changed from Suite a, Haig Business Centre Haig House Balgonie Road Markinch Fife KY7 6AQ to Donaldson House Saltire House Pentland Park Glenrothes KY6 2AG on 3 October 2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
09 Aug 2016	MA	Memorandum and Articles of Association	(19 pages)
13 Apr 2016	CC04	Statement of company's objects	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 45,000	(6 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	MR01	Registration of charge SC1299210005, created on 12 February 2015	(9 pages)
13 Feb 2015	MR04	Satisfaction of charge 3 in full	(4 pages)