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MIDDLETON OF MUGDOCK LIMITED

Company number SC717893

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2024	TM01	Termination of appointment of Michael Houston as a director on 20 September 2024	View PDF Termination of appointment of Michael Houston as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AP01	Appointment of Mr Michael Houston as a director on 20 May 2024	View PDF Appointment of Mr Michael Houston as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM02	Termination of appointment of Claire Maith as a secretary on 5 May 2024	View PDF Termination of appointment of Claire Maith as a secretary on 5 May 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	AP01	Appointment of Mrs Anna Frances Vardy as a director on 25 May 2022	View PDF Appointment of Mrs Anna Frances Vardy as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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