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MY FINANCIAL SERVICES LIMITED

Company number SC250535

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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)
27 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AP01	Appointment of Mr Ewan David Mccallum as a director	View PDF Appointment of Mr Ewan David Mccallum as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	CH01	Director's details changed for Gerald Pearson Towler on 4 June 2010	View PDF Director's details changed for Gerald Pearson Towler on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Ewan Mccallum as a director	View PDF Termination of appointment of Ewan Mccallum as a director - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 6 lathallan grange johnshaven montrose angus DD10 0JE	View PDF Registered office changed on 05/06/2009 from 6 lathallan grange johnshaven montrose angus DD10 0JE - link opens in a new window - 1 page (1 page)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
13 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
14 Jun 2007	363s	Return made up to 04/06/07; no change of members	View PDF Return made up to 04/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	363s	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
07 Oct 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
04 Aug 2005	363s	Return made up to 04/06/05; full list of members	View PDF Return made up to 04/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
14 Jun 2004	363s	Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 May 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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