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MARTIN AITKEN FINANCIAL SERVICES LIMITED

Company number SC225764

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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)
15 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Ian Douglas Finch on 28 November 2009
15 Jan 2010 CH01 Director's details changed for Adrienne Anne Airlie on 28 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Dec 2008 88(2) Capitals not rolled up
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 88(2) Ad 04/03/08\gbp si 2@1=2\gbp ic 2/4\
09 Jul 2008 123 Nc inc already adjusted 04/03/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 363a Return made up to 28/11/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
14 Feb 2007 CERTNM Company name changed maco financial services LIMITED\certificate issued on 14/02/07
04 Dec 2006 363a Return made up to 28/11/06; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Dec 2005 363a Return made up to 28/11/05; full list of members
05 Dec 2005 288c Secretary's particulars changed;director's particulars changed
13 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 28/11/04; full list of members
11 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Dec 2003 363s Return made up to 28/11/03; full list of members
07 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002