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M & F (SCOTLAND) LIMITED

Company number SC331614

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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)
30 Apr 2015 AA Accounts for a small company made up to 30 September 2014
29 Apr 2015 SH03 Purchase of own shares.
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 19,584
14 Jul 2014 TM01 Termination of appointment of Hazel Diane Rattray Little as a director on 10 July 2014
28 Mar 2014 AA Accounts for a small company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 19,584
10 Jun 2013 AA Accounts for a small company made up to 30 September 2012
02 Mar 2013 AP01 Appointment of Mr Robert Thomas Givan as a director
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a small company made up to 30 September 2011
21 Feb 2012 AP01 Appointment of Mrs Hazel Diane Rattray Little as a director
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Aug 2011 SH03 Purchase of own shares.
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 20,079.00
05 May 2011 AA Accounts for a small company made up to 30 September 2010
13 Apr 2011 AP01 Appointment of Mrs Rosalind Bridges Lees as a director
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 12
07 Jun 2010 MG05s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 11
25 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 10
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Oct 2009 CH01 Director's details changed for Richard William Rattray on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Thomas Alexander Gibson Lees on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Lynn Bridget Keegan on 9 October 2009