MIDAS ESOP LIMITED

Company number SC219285

Date	Type	Description	View / Download
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(17 pages)
26 Nov 2014	AD01	Registered office address changed from 29 Rutland Square Edinburgh Midlothian EH1 2BW to C/O Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ on 26 November 2014	(2 pages)
26 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(3 pages)
23 May 2014	CH03	Secretary's details changed for Roger Andrew Bennett on 12 April 2014	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
15 Apr 2013	CH03	Secretary's details changed for Roger Andrew Bennett on 12 April 2013	(2 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AP01	Appointment of Mr Ian Robert Dighe as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Colin Rutherford as a director	(1 page)
27 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
22 Oct 2009	AP01	Appointment of Colin Rutherford as a director	(6 pages)
22 Oct 2009	AP03	Appointment of Roger Andrew Bennett as a secretary	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Steven Cowie as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Susan Inglis as a director	(1 page)
22 Oct 2009	TM01	Termination of appointment of Gordon Neilly as a director	(1 page)
19 Sep 2009	CERTNM	Company name changed intelli esop LIMITED\certificate issued on 22/09/09	(2 pages)