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MR ASSOCIATES (GB) LIMITED

Company number SC376014

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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)
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 251,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 251,000
31 Mar 2014 TM01 Termination of appointment of Philip Parnham as a director
31 Mar 2014 TM01 Termination of appointment of Andrew Elliott as a director
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013 CH01 Director's details changed for Mr Philip Andrew Parnham on 25 October 2013
25 Oct 2013 CH01 Director's details changed for Mr Mark Derek Rodgers on 25 October 2013
25 Oct 2013 AP01 Appointment of Mr Andrew John Elliott as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 251,000
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 251,000
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cap increased + varied iss of 3% redeemable convertible preference shares of £1 each with rights as detailed in the articles 06/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AD01 Registered office address changed from 19 Wemyss Court Leapmoor Drive Wemyss Bay PA18 6BF Scotland on 13 March 2012
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Grant a loan of £9,600 to philip parnham 09/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,000
14 Sep 2011 AP01 Appointment of Mr Philip Andrew Parnham as a director
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2010 NEWINC Incorporation