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MALLATITE (SCOTLAND) LIMITED

Company number SC189792

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
06 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
04 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
31 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007