MARTIN ALAN PROPERTIES LTD

Company number SC406296

Date	Type	Description	View / Download
15 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders	(3 pages)
27 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
27 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2012	(16 pages)
03 Oct 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012	(4 pages)
29 Mar 2012	AP03	Appointment of Mr Angus Andrew Fairlie as a secretary	(1 page)
29 Mar 2012	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	(1 page)
15 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jan 2012	TM01	Termination of appointment of Joyce White as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Alan Richard Lyall Anderson as a director	(3 pages)
05 Jan 2012	AD01	Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland on 5 January 2012	(2 pages)
12 Dec 2011	CERTNM	Company name changed macnewco three hundred and twenty three LIMITED\certificate issued on 12/12/11 CONNOT ‐	(3 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-09	(2 pages)
30 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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