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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)
09 Oct 2009 CH03 Secretary's details changed for Thomas Alexander Gibson Lees on 9 October 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
09 Jun 2009 AA Accounts for a small company made up to 30 September 2008
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 122 Gbp nc 150000/35000\26/05/09
14 May 2009 88(3) Particulars of contract relating to shares
14 May 2009 88(2) Capitals not rolled up
16 Apr 2009 169 Gbp ic 19580/19574\30/03/09\gbp sr 6@1=6\
16 Apr 2009 169 Gbp ic 19585/19580\24/03/09\gbp sr 5@1=5\
13 Mar 2009 169 Gbp ic 19600/19585\09/03/09\gbp sr 15@1=15\
10 Mar 2009 169 Gbp ic 19617/19600\04/03/09\gbp sr 17@1=17\
06 Mar 2009 169 Gbp ic 19625/19617\27/02/09\gbp sr 8@1=8\
04 Mar 2009 169 Gbp ic 19652/19625\26/02/09\gbp sr 27@1=27\
23 Feb 2009 169 Gbp ic 19655/19652\18/02/09\gbp sr 3@1=3\
16 Jan 2009 169 Gbp ic 19775/19655\12/12/08\gbp sr 120@1=120\
15 Dec 2008 169 Gbp ic 19798/19775\12/12/08\gbp sr 23@1=23\
24 Nov 2008 169 Gbp ic 19802/19798\22/10/08\gbp sr 4@1=4\
18 Nov 2008 169 Gbp ic 19924/19802\28/10/08\gbp sr 122@1=122\
27 Oct 2008 169 Gbp ic 19956/19924\21/10/08\gbp sr 32@1=32\
13 Oct 2008 363a Return made up to 28/09/08; full list of members
13 Oct 2008 190 Location of debenture register
13 Oct 2008 287 Registered office changed on 13/10/2008 from babs court shorthope street musselburgh east lothian EH21 7DB
13 Oct 2008 353 Location of register of members
03 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
27 Jun 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8