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M&C RENDERSYSTEMS LTD

Company number SC455420

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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 Oct 2017	AD01	Registered office address changed from 16 James Street Righead Industrial Estate Bellshill ML4 3LU Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 31 October 2017	View PDF Registered office address changed from 16 James Street Righead Industrial Estate Bellshill ML4 3LU Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 31 October 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	TM01	Termination of appointment of Kevin Mcdonald as a director on 25 September 2017	View PDF Termination of appointment of Kevin Mcdonald as a director on 25 September 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC01	Notification of Kevin Mcdonald as a person with significant control on 6 April 2016	View PDF Notification of Kevin Mcdonald as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 16 James Street Righead Industrial Estate Bellshill ML4 3LU on 7 October 2016	View PDF Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 16 James Street Righead Industrial Estate Bellshill ML4 3LU on 7 October 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	MR01	Registration of charge SC4554200002, created on 1 April 2016	View PDF Registration of charge SC4554200002, created on 1 April 2016 - link opens in a new window - 28 pages (28 pages)
12 Nov 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2015	MR01	Registration of charge SC4554200001, created on 15 January 2015	View PDF Registration of charge SC4554200001, created on 15 January 2015 - link opens in a new window - 25 pages (25 pages)
29 Aug 2014	SH02	Consolidation of shares on 24 April 2014	View PDF Consolidation of shares on 24 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 August 2014	View PDF Current accounting period extended from 31 July 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2013	AD01	Registered office address changed from 48 Fir View Calderbank Airdrie Lanarkshire ML6 9SW United Kingdom on 9 September 2013	View PDF Registered office address changed from 48 Fir View Calderbank Airdrie Lanarkshire ML6 9SW United Kingdom on 9 September 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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