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MIDLANDS CO-OP GENERAL PARTNER LIMITED

Company number SC410710

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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)
26 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/18
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 May 2018 AP01 Appointment of Mrs Jane Louise Bohen as a director on 17 May 2018
30 May 2018 TM01 Termination of appointment of Maria Annette Lee as a director on 17 May 2018
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
25 Oct 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
25 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
01 Dec 2016 AA Audit exemption subsidiary accounts made up to 24 January 2016
25 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
02 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/16
02 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/16
02 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/16
01 Sep 2016 CH01 Director's details changed for Mrs Maria Annette Lee on 29 August 2016
01 Sep 2016 CH01 Director's details changed for Mrs Elaine Patricia Dean on 29 August 2016
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
12 Nov 2015 AA Audit exemption subsidiary accounts made up to 24 January 2015
12 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/01/15
12 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/01/15
12 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/01/15
08 Oct 2015 AD01 Registered office address changed from , 3 Ponton Street, Edinburgh, EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
30 Oct 2014 AA Full accounts made up to 25 January 2014
13 Jun 2014 AP01 Appointment of Mrs Elaine Patricia Dean as a director