MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED
Company number SC303208
- Company Overview for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED (SC303208)
- Filing history for MARSHALL BROWN ARCHITECTURAL SYSTEMS LIMITED (SC303208)
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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 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 30 Apr 2024 | AP01 | Appointment of Mrs Lorraine Mckenna as a director on 1 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mrs Gillian Claire Mckenna as a director on 1 April 2024 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 11 Jun 2021 | AD01 | Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 June 2021 | |
| 28 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 17 Feb 2020 | AD01 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 17 February 2020 | |
| 12 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Dec 2019 | SH08 | Change of share class name or designation | |
| 12 Dec 2019 | RESOLUTIONS |
Resolutions
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| 10 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 01 Jun 2018 | CH01 | Director's details changed for Mr Derek Anthony Mckenna on 1 June 2018 | |
| 04 Sep 2017 | TM01 | Termination of appointment of Derrick Mckenna as a director on 4 September 2017 | |
| 04 Sep 2017 | AP01 | Appointment of Mr Derrick Mckenna as a director on 4 September 2017 | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 |