MIDLAND VALLEY LIMITED

Company number SC361499

Date	Type	Description	View / Download
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/06/2017	(7 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 100	(6 pages)
28 Oct 2009	AP01	Appointment of Dr Alan Douglas Gibbs as a director	(3 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Sep 2009	88(2)	Ad 11/09/09\gbp si 88@1=88\gbp ic 2/90\	(2 pages)
14 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
14 Sep 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
14 Sep 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
14 Sep 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
14 Sep 2009	288a	Director appointed roderick john muir	(2 pages)
14 Sep 2009	288a	Director and secretary appointed helen elizabeth paget	(2 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 151 st. Vincent street glasgow G2 5NJ	(1 page)
14 Sep 2009	288a	Director appointed colin dunlop	(2 pages)
12 Sep 2009	CERTNM	Company name changed mm&s (5481) LIMITED\certificate issued on 14/09/09	(2 pages)
05 Aug 2009	288b	Appointment terminated director christine truesdale	(1 page)
22 Jun 2009	NEWINC	Incorporation	(13 pages)

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