- Company Overview for M.S.P. (SCOTLAND) LIMITED (SC141564)
- Filing history for M.S.P. (SCOTLAND) LIMITED (SC141564)
- People for M.S.P. (SCOTLAND) LIMITED (SC141564)
- Charges for M.S.P. (SCOTLAND) LIMITED (SC141564)
- More for M.S.P. (SCOTLAND) LIMITED (SC141564)
| 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) |
|---|---|---|---|
| 16 Mar 2016 | TM01 | Termination of appointment of John Allan as a director on 31 December 2015 | |
| 16 Mar 2016 | AP01 | Appointment of Mr Stewart Wilson as a director on 1 January 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 24 Nov 2015 | 466(Scot) | Alterations to floating charge SC1415640008 | |
| 29 Oct 2015 | 466(Scot) | Alterations to floating charge 1 | |
| 29 Oct 2015 | 466(Scot) | Alterations to floating charge 2 | |
| 16 Jul 2015 | MR01 | Registration of charge SC1415640008, created on 16 July 2015 | |
| 07 Jul 2015 | TM01 | Termination of appointment of William Lagan as a director on 7 June 2015 | |
| 07 Jul 2015 | AP01 | Appointment of Mrs Gillian Margaret Thomson as a director on 7 July 2015 | |
| 11 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 11 Jun 2015 | MR04 | Satisfaction of charge 6 in full | |
| 04 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 29 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 02 Nov 2011 | AP01 | Appointment of Mrs Henrietta Miller Ross as a director | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 30 Apr 2010 | TM01 | Termination of appointment of Tom Carey as a director | |
| 07 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders |