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MLM CPS LIMITED

Company number SC322618

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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)
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 May 2017 AD02 Register inspection address has been changed from Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA Scotland to 93 George Street Edinburgh EH2 3ES
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 AD01 Registered office address changed from Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA to Forsyth House, 93 George Street Edinburgh EH2 3ES on 7 October 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD02 Register inspection address has been changed from C/O Mlm Cps Limited Unit 1a, 3 Michaelson Square Livingston West Lothian EH54 7DP Scotland to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
08 May 2015 AD04 Register(s) moved to registered office address Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA
08 May 2015 CH03 Secretary's details changed for Mrs Antonia Susan Anderson on 1 December 2014
13 Jan 2015 AD01 Registered office address changed from Unit 1a 3 Michaelson Square Livingston West Lothian EH54 7DP to Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA on 13 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 May 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 2
15 Oct 2012 CH01 Director's details changed for Antonia Susan Mcintyre on 15 October 2012
15 Oct 2012 CH03 Secretary's details changed for Antonia Susan Mcintyre on 15 October 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Antonia Susan Mcintyre on 30 April 2012
03 May 2012 CH01 Director's details changed for Mrs Maureen Elizabeth Telfer on 30 April 2012