MATHIESON & MELROSE LIMITED

Company number SC364528

Date	Type	Description	View / Download
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 3,599	(10 pages)
14 Sep 2017	PSC07	Cessation of Gillian Anne Melrose as a person with significant control on 1 September 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Gillian Anne Melrose as a director on 1 September 2017	(2 pages)
10 Sep 2017	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
10 Feb 2017	AA	Micro company accounts made up to 31 August 2016	(4 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
12 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(5 pages)
09 Sep 2014	AD01	Registered office address changed from , C/O Rsm Tenon, 48 st Vincent Street, Glasgow, G2 5TS to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 9 September 2014	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
29 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(5 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
01 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
31 Jul 2012	CH01	Director's details changed for Gillian Anne Melrose on 31 July 2012	(2 pages)
31 Jul 2012	CH03	Secretary's details changed for Mr Colin Matheson Gibson on 31 July 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from , Stanley House 69-71 Hamilton Road, Motherwell, ML1 3BG on 14 June 2012	(2 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(14 pages)
15 Jul 2011	AD01	Registered office address changed from , the Coach House 22 st. Johns Road, Corstorphine, Edinburgh, Midlothian, EH12 6NZ on 15 July 2011	(2 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 10,000	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 100	(4 pages)