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MARTDALE PROPERTIES LIMITED

Company number SC576943

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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)
05 Mar 2019	AD01	Registered office address changed from C/O Thomas Johnstone Limited Cartside Avenue Inchinnan Business Park Renfrewshire PA4 9RU United Kingdom to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 March 2019	View PDF Registered office address changed from C/O Thomas Johnstone Limited Cartside Avenue Inchinnan Business Park Renfrewshire PA4 9RU United Kingdom to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	PSC07	Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017	View PDF Cessation of Graeme Arthur Mcpherson Alexander as a person with significant control on 26 October 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 2,050,002	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 2,050,002 - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190/proposed arrangments approved 26/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190/proposed arrangments approved 26/10/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	View PDF Incorporation Statement of capital on 2017-09-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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