MUCKLE BRIG LIMITED

Company number SC490302

Date	Type	Description	View / Download
25 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Dec 2019	AP01	Appointment of Mr Jonathan Douglas Lonie as a director on 30 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of James Robert Ewen as a director on 30 November 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	(4 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 142.584	(4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
14 Aug 2019	MR01	Registration of charge SC4903020001, created on 7 August 2019	(9 pages)
30 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 97.502	(4 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
17 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
30 Nov 2017	AD01	Registered office address changed from 46 Tower Street Edinburgh EH6 7BN United Kingdom to 53 Tower Street Edinburgh EH6 7BN on 30 November 2017	(1 page)
29 Nov 2017	AD01	Registered office address changed from 29 the Creative Exchange Constitution Street Edinburgh EH6 7BS Scotland to 46 Tower Street Edinburgh EH6 7BN on 29 November 2017	(1 page)
19 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
28 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(4 pages) Download iXBRL
24 Apr 2017	AD01	Registered office address changed from 63 Great King Street Edinburgh EH3 6RP to 29 the Creative Exchange Constitution Street Edinburgh EH6 7BS on 24 April 2017	(1 page)
14 Mar 2017	RP04AP01	Second filing for the appointment of Mr Jonathan Stuart Corrie as a director	(6 pages)
01 Mar 2017	CH01	Director's details changed for Mr Jonathan Stuart Corrie on 23 February 2017	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 86.752	(4 pages)
23 Feb 2017	CH01	Director's details changed for Mr James Robert Ewen on 23 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Jonathan Stuart Corrie as a director on 23 February 2017 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/03/2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.	(3 pages)
23 Feb 2017	AP01	Appointment of Mr James Robert Ewen as a director on 23 February 2017	(2 pages)

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