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MOULDED FOAMS (SCOTLAND) LTD

Company number SC311076

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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 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
25 Sep 2019 AP01 Appointment of Mr Michael John Stansfield as a director on 30 August 2019
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jan 2019 SH08 Change of share class name or designation
31 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AP01 Appointment of Mr Euan John Baxter as a director on 13 December 2018
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 107,377
04 Jan 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2018
  • GBP 107,053
04 Jan 2019 SH03 Purchase of own shares.
28 Dec 2018 CS01 Confirmation statement made on 1 October 2018 with updates
28 Dec 2018 PSC01 Notification of Penny Rosemary Thornberry as a person with significant control on 2 April 2017
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 Dec 2017 MR04 Satisfaction of charge 2 in full
30 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
17 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 107,053
23 Jan 2017 SH03 Purchase of own shares.
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 178,521
19 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 178,521
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 178,521