MDP KETO LIMITED

Company number SC428185

Date	Type	Description	View / Download
12 Jul 2017	PSC07	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 26 June 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 106	(3 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 105	(3 pages)
15 Feb 2017	TM01	Termination of appointment of James Allan Mccoll as a director on 15 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr James Allan Mccoll as a director on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Keith Lewis Mitchell as a director on 23 January 2017	(1 page)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2015	(46 pages)
24 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 24 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
04 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 12/07/2016	(4 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/11/2016	(8 pages)
29 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 30 June 2014	(46 pages)
21 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 19,247,683	(8 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 103	(6 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 June 2013	(43 pages)
02 Dec 2014	AP01	Appointment of Mr Christopher Neil as a director on 2 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Nairn Black as a director on 2 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of William John Thomson as a director on 2 December 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 103	(7 pages)
04 Apr 2014	MR01	Registration of charge 4281850002	(19 pages)
05 Mar 2014	MR01	Registration of charge 4281850001	(23 pages)