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MY CLEVER AGENCY LTD

Company number SC359459

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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)
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,053
29 May 2015 CH01 Director's details changed for Mr Rob Bruce Mcnair on 27 May 2015
27 May 2015 CH01 Director's details changed for Mr Simon John Alexander on 12 May 2015
01 Apr 2015 AP01 Appointment of Mr Simon John Alexander as a director on 18 October 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,053
15 Oct 2014 SH08 Change of share class name or designation
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 1 July 2014
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AD01 Registered office address changed from 27a St Bernards Crescent Edinburgh Scotland EH4 1NR on 1 November 2011
10 Oct 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2009 NEWINC Incorporation