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MALONEVIEW (SALE) LIMITED

Company number SC290439

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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)
05 Jun 2015 MR04 Satisfaction of charge SC2904390004 in full
05 Jun 2015 MR04 Satisfaction of charge 1 in full
05 Jun 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 MR01 Registration of charge SC2904390005, created on 26 May 2015
03 Jun 2015 MR01 Registration of charge SC2904390007, created on 26 May 2015
03 Jun 2015 MR01 Registration of charge SC2904390008, created on 26 May 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 MR01 Registration of charge 2904390004
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2013 AA Accounts for a small company made up to 31 December 2011
04 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
02 Jul 2013 AD01 Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013
02 Jul 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013
04 Apr 2013 TM01 Termination of appointment of William Rush as a director
12 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 3
26 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of John Sinnamon as a director
11 Apr 2012 AA Accounts for a small company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Robert Horner as a director
09 Nov 2009 AA Accounts for a small company made up to 31 December 2008