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MC (NO 43) LIMITED

Company number SC148902

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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)
10 Jan 2011 AP01 Appointment of John Henry Robins as a director
10 Jan 2011 AP03 Appointment of John Henry Robins as a secretary
22 Dec 2010 TM02 Termination of appointment of Mark Ashcroft as a secretary
22 Dec 2010 TM01 Termination of appointment of Mark Ashcroft as a director
25 Mar 2010 AA Accounts made up to 27 June 2009
25 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
19 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Philip Jean Dieperink on 17 March 2010
17 Mar 2010 CH03 Secretary's details changed for Mark Ashcroft on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Mark Ashcroft on 16 March 2010
12 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
06 Apr 2009 AA Accounts made up to 28 June 2008
23 Feb 2009 363a Return made up to 08/02/09; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 287 Registered office changed on 15/04/2008 from skeldon mills hollybush ayr KA6 7EB
04 Mar 2008 363a Return made up to 08/02/08; full list of members
12 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed
22 Mar 2007 AA Accounts made up to 1 July 2006
09 Mar 2007 363s Return made up to 08/02/07; full list of members
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288b Secretary resigned;director resigned
30 Mar 2006 363s Return made up to 08/02/06; full list of members
28 Nov 2005 AA Accounts made up to 1 May 2005
28 Oct 2005 225 Accounting reference date extended from 01/05/06 to 30/06/06