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MIGDALE TRANSPORT LIMITED

Company number SC337333

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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 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 30 April 2017
26 Apr 2016 TM01 Termination of appointment of Karl James Scott as a director on 11 April 2016
09 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
21 Dec 2015 MR01 Registration of charge SC3373330002, created on 4 December 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
04 Dec 2014 AP01 Appointment of Karl James Scott as a director on 4 September 2014
28 Oct 2014 TM01 Termination of appointment of Alan George Sutherland as a director on 4 September 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014 TM01 Termination of appointment of Kenneth James Mcintosh as a director on 4 September 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
24 Jan 2014 AP01 Appointment of Mr Kenneth James Mcintosh as a director
24 Jan 2014 TM01 Termination of appointment of Colin Blair as a director
24 Jan 2014 TM01 Termination of appointment of Paul Irving as a director
24 Jan 2014 AP01 Appointment of Mr Alan George Sutherland as a director
30 Oct 2013 MISC Section 519
25 Oct 2013 AUD Auditor's resignation
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 22 May 2013
21 May 2013 TM01 Termination of appointment of Mark Warrington as a director
21 May 2013 AP01 Appointment of Colin Ian Blair as a director
16 May 2013 MR01 Registration of charge 3373330001
27 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders