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M P (AIRDRIE) LTD

Company number SC656300

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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)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	PSC07	Cessation of Iain Smith as a person with significant control on 1 April 2024	View PDF Cessation of Iain Smith as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Matthew Gallacher as a director on 1 April 2024	View PDF Appointment of Mr Matthew Gallacher as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr David Costella as a director on 1 April 2024	View PDF Appointment of Mr David Costella as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC04	Change of details for Mr Iain Smith as a person with significant control on 1 February 2024	View PDF Change of details for Mr Iain Smith as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Mr Iain Smith on 1 February 2024	View PDF Director's details changed for Mr Iain Smith on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AD01	Registered office address changed from Upper Floor, Unit 1 82 Muir Street Cadzow Park Hamilton ML3 6BJ United Kingdom to Moffat Business Centre 96-98 Forrest Street Clarkston Airdrie ML6 7AG on 18 January 2022	View PDF Registered office address changed from Upper Floor, Unit 1 82 Muir Street Cadzow Park Hamilton ML3 6BJ United Kingdom to Moffat Business Centre 96-98 Forrest Street Clarkston Airdrie ML6 7AG on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	PSC01	Notification of Iain Smith as a person with significant control on 10 July 2020	View PDF Notification of Iain Smith as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Craig Cummings Moffat as a person with significant control on 10 July 2020	View PDF Change of details for Mr Craig Cummings Moffat as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Iain Smith as a director on 5 December 2020	View PDF Appointment of Mr Iain Smith as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Mhairi Moffat as a director on 5 December 2020	View PDF Termination of appointment of Mhairi Moffat as a director on 5 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-05 - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	TM01	Termination of appointment of Craig Cummings Moffat as a director on 1 April 2020	View PDF Termination of appointment of Craig Cummings Moffat as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AP01	Appointment of Miss Mhairi Moffat as a director on 1 April 2020	View PDF Appointment of Miss Mhairi Moffat as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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M P (AIRDRIE) LTD

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