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MAKE IT SOCIAL LTD

Company number SC416721

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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)
22 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
31 Oct 2018 AD01 Registered office address changed from Norton House North Deeside Road Kincardine O'neil AB34 5AA to 11a Dublin Street Edinburgh EH1 3PG on 31 October 2018
31 Oct 2018 CO4.2(Scot) Court order notice of winding up
31 Oct 2018 4.2(Scot) Notice of winding up order
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 2,357.23
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 2,350.39
03 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2018 TM01 Termination of appointment of Rob William Albert Dobson as a director on 4 July 2018
27 Jun 2018 AA Micro company accounts made up to 30 April 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 2,324.74
21 Feb 2018 TM01 Termination of appointment of Nicholas Stewart Jones as a director on 20 February 2018
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,200.29
04 Sep 2017 AA Micro company accounts made up to 30 April 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 2,017.57
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 1,956.61
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 AP01 Appointment of Mr James Vincent Baker as a director on 9 May 2017
16 May 2017 MR04 Satisfaction of charge SC4167210001 in full
11 May 2017 MR01 Registration of charge SC4167210002, created on 9 May 2017
20 Apr 2017 AD03 Register(s) moved to registered inspection location Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR
16 Feb 2017 AD02 Register inspection address has been changed to Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates