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MAIR MATHESON SOLICITORS LTD

Company number SC378930

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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)
14 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 20/05/2017
30 May 2017 CH01 Director's details changed for Mr Andrew Ferrier Lister Matheson on 30 May 2017
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 14/06/2017
30 May 2017 CH01 Director's details changed for Ms Kay Mcfarlane on 30 May 2017
30 May 2017 CH03 Secretary's details changed for Mr Andrew Ferrier Lister Matheson on 30 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 RP04AR01 Second filing of the annual return made up to 20 May 2016
01 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-01
  • GBP 10,002

Statement of capital on 2016-07-25
  • GBP 10,002
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/07/2016
11 Feb 2016 CERTNM Company name changed mjm legal services LTD\certificate issued on 11/02/16
  • CONNOT ‐ Change of name notice
11 Feb 2016 NM06 Change of name with request to seek comments from relevant body
11 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-04
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,002
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10,002
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 10,002
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Ms Kay Mcfarlane on 1 January 2012
28 Mar 2012 AP01 Appointment of Ms Kay Mcfarlane as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 10,000