MORTON YOUNG & BORLAND (SCOTLAND) LTD.
Company number SC225716
- Company Overview for MORTON YOUNG & BORLAND (SCOTLAND) LTD. (SC225716)
- Filing history for MORTON YOUNG & BORLAND (SCOTLAND) LTD. (SC225716)
- People for MORTON YOUNG & BORLAND (SCOTLAND) LTD. (SC225716)
- Charges for MORTON YOUNG & BORLAND (SCOTLAND) LTD. (SC225716)
- More for MORTON YOUNG & BORLAND (SCOTLAND) LTD. (SC225716)
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) |
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09 Nov 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
27 Oct 2015 | CH01 | Director's details changed for Elizabeth Mcleod on 3 June 2015 | |
07 Sep 2015 | SH06 |
Cancellation of shares. Statement of capital on 14 August 2015
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03 Sep 2015 | SH03 | Purchase of own shares. | |
17 Jul 2015 | TM01 | Termination of appointment of Wendy Louise Murray as a director on 15 July 2015 | |
09 Dec 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2014 | |
03 Dec 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
Statement of capital on 2014-12-09
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27 Oct 2014 | AP01 | Appointment of Ms Wendy Louise Murray as a director on 23 October 2014 | |
22 Aug 2014 | SH03 | Purchase of own shares. | |
14 Aug 2014 | SH06 |
Cancellation of shares. Statement of capital on 11 August 2014
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27 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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14 Aug 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
27 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
27 Nov 2012 | AD01 | Registered office address changed from C/O Henderson Logie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 27 November 2012 | |
29 Aug 2012 | SH08 | Change of share class name or designation | |
23 Aug 2012 | RESOLUTIONS |
Resolutions
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21 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 13 July 2012
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15 Aug 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
06 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 | |
08 Dec 2011 | AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
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17 Jun 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
27 May 2011 | SH01 |
Statement of capital following an allotment of shares on 27 May 2011
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04 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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29 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders |