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MATHIESON & MELROSE LIMITED

Company number SC364528

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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)
24 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 August 2009
  • GBP 10,000
08 Oct 2009 AP01 Appointment of Colin Gibson as a director
08 Oct 2009 AP01 Appointment of Gillian Anne Melrose as a director
24 Sep 2009 288a Secretary appointed colin gibson
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Aug 2009 288b Appointment terminated secretary brian reid LTD.
27 Aug 2009 288b Appointment terminated director stephen mabbott
25 Aug 2009 NEWINC Incorporation