MWB MALMAISON BRAND LIMITED

Company number SC166218

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Malmaison Limited as a person with significant control on 6 April 2016	(1 page)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	(1 page)
21 Jun 2017	AP01	Appointment of Gustaaf Franciscus Bakker as a director on 4 June 2017	(2 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
15 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 100	(6 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	CH01	Director's details changed for Mr Paul Roberts on 10 May 2016	(2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
23 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC1662180013 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC1662180014 in full	(4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge SC1662180013	(5 pages)
12 Sep 2014	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(4 pages)
15 Apr 2014	MR01	Registration of charge 1662180014	(24 pages)
12 Apr 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
11 Apr 2014	MR01	Registration of charge 1662180013	(93 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)