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MC PROPERTY GP LTD

Company number SC410789

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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)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP01	Appointment of Mary Eve Cunningham as a director	View PDF Appointment of Mary Eve Cunningham as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 2011	CERTNM	Company name changed hms (894) LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (894) LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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