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M. & S. TOILETRIES LIMITED

Company number SC074577

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 Mar 2016 AD01 Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 March 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
17 Dec 2015 AA Total exemption full accounts made up to 31 January 2015
10 Jun 2015 CH01 Director's details changed for Mr Sabir Rashid Tayub on 5 June 2015
07 May 2015 AR01 Annual return made up to 1 February 2015
Statement of capital on 2015-05-07
  • GBP 225,000
09 Oct 2014 TM01 Termination of appointment of Kiran Tailor as a director on 24 September 2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 225,000
04 Mar 2013 CH01 Director's details changed for Mr Sabir Rashid Tayub on 4 March 2013
04 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
22 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Kiran Tailor as a director
20 Dec 2011 TM01 Termination of appointment of Hemant Patel as a director
20 Dec 2011 TM02 Termination of appointment of Hemant Patel as a secretary
24 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Sabir Rashid Tayub on 19 February 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009