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Company number SC522651

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Company Results (links open in a new window)
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)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AD01	Registered office address changed from 107 Portland Street Portland Street Troon KA10 6QN Scotland to 7 Hillocks Place Troon KA10 6TU on 4 August 2017	View PDF Registered office address changed from 107 Portland Street Portland Street Troon KA10 6QN Scotland to 7 Hillocks Place Troon KA10 6TU on 4 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2016	CERTNM	Company name changed menself + LTD.\certificate issued on 22/11/16 CONNOT ‐ Change of name notice	View PDF Company name changed menself + LTD.\certificate issued on 22/11/16 CONNOT ‐ Change of name notice - link opens in a new window - 25 pages (25 pages)
22 Nov 2016	CICCON	Change of name	View PDF Change of name - link opens in a new window - 25 pages (25 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CERTNM	Company name changed menself+ (family relationships scotland)\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	View PDF Company name changed menself+ (family relationships scotland)\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AD01	Registered office address changed from 39 Welbeck Crescent Troon Ayrshire KA10 6AS Scotland to 107 Portland Street Portland Street Troon KA10 6QN on 16 August 2016	View PDF Registered office address changed from 39 Welbeck Crescent Troon Ayrshire KA10 6AS Scotland to 107 Portland Street Portland Street Troon KA10 6QN on 16 August 2016 - link opens in a new window - 1 page (1 page)
02 May 2016	TM01	Termination of appointment of James Malcolmson as a director on 2 May 2016	View PDF Termination of appointment of James Malcolmson as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mrs Annemarie Malcolmson as a director on 28 April 2016	View PDF Appointment of Mrs Annemarie Malcolmson as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP01	Appointment of Mr William Pearson as a director on 25 March 2016	View PDF Appointment of Mr William Pearson as a director on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AD01	Registered office address changed from 13 Willow Lane Troon South Ayrshire KA10 6PU United Kingdom to 39 Welbeck Crescent Troon Ayrshire KA10 6AS on 3 March 2016	View PDF Registered office address changed from 13 Willow Lane Troon South Ayrshire KA10 6PU United Kingdom to 39 Welbeck Crescent Troon Ayrshire KA10 6AS on 3 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	TM01	Termination of appointment of William Pearson as a director on 16 December 2015	View PDF Termination of appointment of William Pearson as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP01	Appointment of Mr William Melville as a director on 8 February 2016	View PDF Appointment of Mr William Melville as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mrs. Siobhan Dunne as a director on 26 January 2016	View PDF Appointment of Mrs. Siobhan Dunne as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of William Melville as a director on 25 January 2016	View PDF Termination of appointment of William Melville as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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