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THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED

Company number SC331637

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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 Jul 2014 TM02 Termination of appointment of James Pirrie as a secretary
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
19 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
21 Mar 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
07 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
06 Feb 2013 CH01 Director's details changed for Mr Brian Aitken on 6 February 2013
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Mr James Pirrie on 1 October 2011
18 Oct 2011 AD01 Registered office address changed from 177 West George Street Glasgow G2 2LB on 18 October 2011
16 Feb 2011 AA Accounts for a small company made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for John Pirrie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for James Pirrie on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Brian Aitken on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Keith Gardner on 1 October 2009
22 Oct 2009 CH01 Director's details changed for David Bell on 22 October 2009
06 Feb 2009 AA Group of companies' accounts made up to 31 July 2008
20 Oct 2008 363a Return made up to 01/10/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights