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3MRT LIMITED

Company number SC231846

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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)
25 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 9,559.87	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 9,559.87 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2014	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 June 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 1 July 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	CH04	Secretary's details changed for Lindsays on 22 May 2012	View PDF Secretary's details changed for Lindsays on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 July 2012	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 5 July 2012 - link opens in a new window - 1 page (1 page)
06 May 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	CH04	Secretary's details changed for Lindsays on 22 May 2011	View PDF Secretary's details changed for Lindsays on 22 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 September 2011	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 September 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jun 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 June 2010	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 17 June 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH04	Secretary's details changed for Lindsays Ws on 22 May 2010	View PDF Secretary's details changed for Lindsays Ws on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Euan Richard Happer Mackenzie on 22 May 2010	View PDF Director's details changed for Mr Euan Richard Happer Mackenzie on 22 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 9,559.87	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 9,559.87 - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 9,549.87	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 9,549.87 - link opens in a new window - 4 pages (4 pages)

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