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MOLETEST (SCOTLAND) LIMITED

Company number SC478856

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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 Apr 2018 CH01 Director's details changed for Mr Geoffrey John Siden on 11 April 2018
18 Apr 2018 PSC07 Cessation of Legis Trust Ltd C/O Butterfield Trust (Guernsey) Ltd as a person with significant control on 5 April 2017
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
26 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
26 Jul 2016 CH04 Secretary's details changed for Beewise Financial Solutions Ltd on 3 December 2015
26 Apr 2016 AA Micro company accounts made up to 31 December 2015
03 Nov 2015 AP01 Appointment of Mr Bruce Lawrence John Murray as a director on 3 November 2015
03 Nov 2015 AP01 Appointment of Mr Jose Ferreira as a director on 3 November 2015
03 Nov 2015 AP01 Appointment of Dr Peter Sydney Freedman as a director on 3 November 2015
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015 CH01 Director's details changed for Mr Geoffrey John Siden on 5 December 2014
05 Aug 2015 CH04 Secretary's details changed for Beewise Financial Solutions Limited on 5 December 2014
29 Dec 2014 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014
24 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
17 Jul 2014 CERTNM Company name changed mole test (scotland) LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-15
10 Jul 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 4 June 2014
10 Jul 2014 TM01 Termination of appointment of Malcolm Brian Holmes as a director on 4 June 2014
10 Jul 2014 AP01 Appointment of Mr Geoffrey John Siden as a director on 4 June 2014
10 Jul 2014 AP04 Appointment of Beewise Financial Solutions Limited as a secretary on 4 June 2014