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MACHINE LABS LIMITED

Company number SC585963

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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)
10 May 2019 AP03 Appointment of Mr John Stewart O'connor as a secretary on 1 May 2019
10 May 2019 AD01 Registered office address changed from 46 Melville Street Edinburgh Midlothian EH3 7HF to 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF on 10 May 2019
18 Apr 2019 SH02 Sub-division of shares on 1 April 2019
18 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 01/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 1
20 Nov 2018 PSC04 Change of details for Mr Andrew Robert Veitch as a person with significant control on 1 August 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Nov 2018 CERTNM Company name changed myshowcase direct LIMITED\certificate issued on 12/11/18
  • CONNOT ‐ Change of name notice
06 Nov 2018 PSC01 Notification of Andrew Robert Veitch as a person with significant control on 17 January 2018
05 Nov 2018 PSC01 Notification of Kevin Dorren as a person with significant control on 17 January 2018
02 Nov 2018 PSC07 Cessation of Steven Andrew Trombala as a person with significant control on 17 January 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1.00
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP .01