MSL HEAT TRANSFER LIMITED

Company number SC475365

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
26 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
20 Dec 2018	TM01	Termination of appointment of Leonard Laurence Hubert as a director on 18 December 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
02 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
21 Oct 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
10 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10	(5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
26 Aug 2015	466(Scot)	Alterations to floating charge SC4753650001	(56 pages)
26 Aug 2015	466(Scot)	Alterations to floating charge SC4753650002	(58 pages)
20 Aug 2015	MR01	Registration of charge SC4753650002, created on 14 August 2015	(16 pages)
06 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10	(5 pages)
06 May 2015	CH01	Director's details changed for Mr Leonard Laurence Hubert on 15 April 2015	(2 pages)
06 May 2015	CH01	Director's details changed for Ryan John Bell on 15 April 2015	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Scott Martin as a director on 18 September 2014	(3 pages)
29 Sep 2014	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 September 2014	(4 pages)
29 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	(3 pages)
29 Sep 2014	AD01	Registered office address changed from 18 Queens Road Aberdeen Grampian AB15 4ZT to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 29 September 2014	(2 pages)
29 Sep 2014	TM02	Termination of appointment of Iain Smith Solicitors Llp as a secretary on 18 September 2014	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Sep 2014	MR01	Registration of charge SC4753650001, created on 18 September 2014	(17 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)