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MORTON YOUNG & BORLAND (SCOTLAND) LTD.

Company number SC225716

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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)
07 Jun 2010 AA Accounts for a small company made up to 31 January 2010
09 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
15 Sep 2009 169 Gbp ic 1811/1710\13/08/09\gbp sr 101@1=101\
04 Sep 2009 288b Appointment terminated director john glen
21 May 2009 AA Accounts for a small company made up to 31 January 2009
24 Feb 2009 363a Return made up to 21/11/08; full list of members
16 Feb 2009 288c Director's change of particulars / scott davidson / 28/05/2008
17 Jun 2008 AA Accounts for a small company made up to 31 January 2008
12 Dec 2007 363a Return made up to 21/11/07; full list of members
21 Jun 2007 AA Accounts for a small company made up to 31 January 2007
19 Jun 2007 363a Return made up to 27/11/06; full list of members; amend
13 Apr 2007 288b Director resigned
22 Jan 2007 169 £ sr 197@1 07/11/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Paid out of reserves 07/11/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(287) ‐ Registered office changed on 18/12/06
29 Jun 2006 AA Accounts for a small company made up to 31 January 2006
25 Apr 2006 363s Return made up to 27/11/05; full list of members; amend
28 Nov 2005 363s Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2005 AA Accounts for a small company made up to 31 January 2005
19 Aug 2005 88(2)R Ad 15/08/05--------- £ si 1@1=1 £ ic 2007/2008
19 Aug 2005 288a New director appointed
12 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed