MARDAL LIMITED

Company number SC393171

Date	Type	Description	View / Download
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 91	(4 pages)
02 Nov 2015	SH03	Purchase of own shares.	(4 pages)
23 Sep 2015	TM01	Termination of appointment of Michael Lewis as a director on 23 September 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Scott Davies as a director on 4 June 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Murray Donald Llp as a secretary on 10 February 2015	(1 page)
20 Feb 2015	AP04	Appointment of Thorntons Law Llp as a secretary on 10 February 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 101	(8 pages)
12 Feb 2015	AD01	Registered office address changed from 6 St. Colme Street Edinburgh EH3 6AD to Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR on 12 February 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
17 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 101	(8 pages)
17 Mar 2014	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	(1 page)
27 Feb 2014	AP01	Appointment of Michael Lewis as a director	(3 pages)
27 Feb 2014	AP01	Appointment of Scott Davies as a director	(3 pages)
27 Feb 2014	SH08	Change of share class name or designation	(2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 101	(4 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
16 Apr 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AD01	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 21 February 2012	(1 page)
04 Jan 2012	AP01	Appointment of Graham Dalton as a director	(2 pages)