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MYS ASSET MANAGEMENT LIMITED

Company number SC822397

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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)
11 Nov 2024	AP01	Appointment of Mr Andrew Watt Shepherd as a director on 31 October 2024	View PDF Appointment of Mr Andrew Watt Shepherd as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Allan Alexander King as a director on 31 October 2024	View PDF Appointment of Mr Allan Alexander King as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Murdo John Mcilhagger as a person with significant control on 30 September 2024	View PDF Cessation of Murdo John Mcilhagger as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of David John Mathewson as a person with significant control on 30 September 2024	View PDF Cessation of David John Mathewson as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Mys Living Limited as a person with significant control on 30 September 2024	View PDF Notification of Mys Living Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MR01	Registration of charge SC8223970001, created on 31 October 2024	View PDF Registration of charge SC8223970001, created on 31 October 2024 - link opens in a new window - 14 pages (14 pages)
08 Oct 2024	AD01	Registered office address changed from 54 Fauldburn Edinburgh EH12 8YH Scotland to 3 Alva Street Edinburgh EH2 4PH on 8 October 2024	View PDF Registered office address changed from 54 Fauldburn Edinburgh EH12 8YH Scotland to 3 Alva Street Edinburgh EH2 4PH on 8 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP03	Appointment of Mrs Neelum Khalid Yousaf as a secretary on 12 September 2024	View PDF Appointment of Mrs Neelum Khalid Yousaf as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-11 GBP 2 - link opens in a new window - 14 pages (14 pages)

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