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MARGENS BUSINESS CONSULTANCY LIMITED

Company number SC137319

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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)
07 Apr 2010 CH01 Director's details changed for Anne Charlotte Mclellan on 14 January 2010
13 Aug 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Mar 2009 363a Return made up to 24/03/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
02 Apr 2008 363a Return made up to 24/03/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from b&a house, blackburn business park, woodlurn road blackburn aberdeen AB21 0PS
18 Dec 2007 287 Registered office changed on 18/12/07 from: r&a house woodburn road blackburn aberdeenshire AB21 0PS
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 28/11/07--------- £ si 6@1=6 £ ic 10/16
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 28/11/07--------- £ si 8@1=8 £ ic 2/10
18 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reserves capitalised 28/11/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 4/6 barclay street stonehaven kincardineshire AB39 2BJ
04 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 5 April 2006
28 Mar 2006 363a Return made up to 24/03/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
14 Apr 2005 363s Return made up to 24/03/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
01 Apr 2004 363s Return made up to 24/03/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
26 Mar 2003 363s Return made up to 24/03/03; full list of members