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MAY STREET HOLDINGS LTD

Company number SC429509

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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)
18 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
12 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
21 Feb 2017 AD01 Registered office address changed from 52-54 Dundas Street Edinburgh Midlothian EH3 6QZ to 1-3 Wemyss Place Edinburgh EH3 6DH on 21 February 2017
01 Feb 2017 SH08 Change of share class name or designation
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 300
12 Dec 2014 MR01 Registration of charge SC4295090004, created on 3 December 2014
12 Dec 2014 MR01 Registration of charge SC4295090005, created on 3 December 2014
26 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300
26 Sep 2014 CH01 Director's details changed for Mr John Baillie Alexander on 30 September 2013
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
30 Dec 2013 MR01 Registration of charge 4295090003
30 Dec 2013 MR01 Registration of charge 4295090002
20 Dec 2013 MR01 Registration of charge 4295090001
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 300
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 300.00
27 Dec 2012 SH08 Change of share class name or designation
27 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
27 Dec 2012 AP01 Appointment of David Johnstone Alexander as a director
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted