STAYCITY MASON STREET LIMITED

Company number SC354158

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(12 pages)
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
28 Jul 2022	MR01	Registration of charge SC3541580003, created on 19 July 2022	(34 pages)
26 May 2022	AD01	Registered office address changed from Highpoint Village Highpoint Village Hayes London Send to London Address EH2 2AD Scotland to C/O Hbj Gateley Wareing Exchange Tower C/O Hbj Gateley Wareing Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 26 May 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
12 Apr 2021	AD01	Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH to Highpoint Village Highpoint Village Hayes London Send to London Address EH2 2AD on 12 April 2021	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
24 Aug 2020	PSC04	Change of details for Mr Tom Walsh as a person with significant control on 14 August 2020	(2 pages)
19 Aug 2020	MR01	Registration of charge SC3541580002, created on 31 July 2020	(16 pages)
07 Aug 2020	MR04	Satisfaction of charge SC3541580001 in full	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
05 Feb 2020	CH01	Director's details changed for Mr Tom Walsh on 4 September 2019	(2 pages)
23 Dec 2019	MA	Memorandum and Articles of Association	(5 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2019	MR01	Registration of charge SC3541580001, created on 17 December 2019	(28 pages)
10 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2019	AP01	Appointment of Mr Wayne Anthony Arthur as a director on 1 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Colm Whooley as a director on 1 February 2019	(1 page)