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M A H CONSULTING LIMITED

Company number SC325545

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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)
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Mr Mark Anthony Hedley on 23 July 2013
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Sep 2011 AP03 Appointment of Mr Mark Anthony Hedley as a secretary
02 Sep 2011 TM01 Termination of appointment of Michael Futcher as a director
02 Sep 2011 TM02 Termination of appointment of Anne Futcher as a secretary
25 Aug 2011 CERTNM Company name changed michael futcher LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
24 Aug 2011 AD01 Registered office address changed from 9 Bangholm Park Edinburgh EH5 3BA on 24 August 2011
19 Aug 2011 AP01 Appointment of Mr Mark Anthony Hedley as a director
21 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Michael Futcher on 15 June 2010
10 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
24 Jul 2009 363a Return made up to 15/06/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
18 Jul 2008 363a Return made up to 15/06/08; full list of members
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed