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MSRL PROPERTIES LTD

Company number SC772044

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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)
09 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CERTNM	Company name changed m & s hay properties LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30	View PDF Company name changed m & s hay properties LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Mrs Lynette April Boyd as a director on 30 January 2024	View PDF Appointment of Mrs Lynette April Boyd as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Richard Boyd as a director on 30 January 2024	View PDF Appointment of Mr Richard Boyd as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from 51-53 High Street Turriff AB53 4EJ United Kingdom to 56a Aird Street Portsoy Banff AB45 2rd on 30 January 2024	View PDF Registered office address changed from 51-53 High Street Turriff AB53 4EJ United Kingdom to 56a Aird Street Portsoy Banff AB45 2rd on 30 January 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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