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M K TIMBER SYSTEMS LTD

Company number SC466742

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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)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 1 November 2015 GBP 102 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	CH01	Director's details changed for Mr Mark Airlie on 27 August 2015	View PDF Director's details changed for Mr Mark Airlie on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr Mark Airlie as a director on 7 January 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/02/2016	View PDF Appointment of Mr Mark Airlie as a director on 7 January 2014 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/02/2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 January 2014	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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