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MITRESHELF SECRETARY LIMITED

Company number SC207557

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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)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
26 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 PSC05 Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 January 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
27 Jan 2022 CH02 Director's details changed for Atholl Incorporations Limited on 18 January 2022
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022
31 May 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Aug 2016 CH01 Director's details changed for Miss Brenda Catherine Scott on 22 August 2016
30 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014