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MAIR FINANCE LIMITED

Company number SC585979

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
22 Nov 2023 CERTNM Company name changed mair savings LTD\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-22
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
17 Mar 2022 PSC01 Notification of Jill Mair as a person with significant control on 8 March 2022
17 Mar 2022 PSC04 Change of details for Mr Lee Mair as a person with significant control on 8 March 2022
20 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
23 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2020 AP01 Appointment of Mrs Jill Mair as a director on 1 September 2020
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
16 Oct 2019 AA Micro company accounts made up to 31 December 2018
15 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with updates
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 100
05 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/177 conflict with interest 09/11/2018
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2018 AD01 Registered office address changed from 17 Paidmyre Road Newton Mearns Glasgow G77 5AJ United Kingdom to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 9 November 2018
17 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-17
  • GBP 1