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MANUFACTURING SUPPORT (SCOTLAND) LIMITED

Company number SC459118

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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)
25 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
25 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
25 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 625
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 625
08 Jul 2014 AP01 Appointment of Allan Joseph Roberston as a director
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 625.000000
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 466(Scot) Alterations to a floating charge
12 Jun 2014 MR01 Registration of charge 4591180002
16 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
06 Nov 2013 MR01 Registration of charge 4591180001
23 Sep 2013 TM01 Termination of appointment of John Wilson as a director
13 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted