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MARGENS BUSINESS CONSULTANCY LIMITED

Company number SC137319

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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)
15 Nov 2016 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175/conflicts of interest 15/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 CC04 Statement of company's objects
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 16
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 16
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 16
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jul 2013 AA01 Previous accounting period shortened from 5 April 2013 to 31 March 2013
20 Apr 2013 MR01 Registration of charge 1373190003
24 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
24 Mar 2013 CH01 Director's details changed for Anne Charlotte Mclellan on 24 March 2013
24 Mar 2013 CH03 Secretary's details changed for Anne Charlotte Mclellan on 24 March 2013
18 Dec 2012 TM01 Termination of appointment of Gordon Mclellan as a director
17 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
18 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
18 Nov 2011 AP01 Appointment of Ross Andrew Gordon Mclellan as a director
18 Nov 2011 AP01 Appointment of Mark Edward Mclellan as a director
31 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 Apr 2010 AD02 Register inspection address has been changed