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MORTON YOUNG & BORLAND (SCOTLAND) LTD.

Company number SC225716

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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 Nov 2015 AA Accounts for a small company made up to 31 January 2015
27 Oct 2015 CH01 Director's details changed for Elizabeth Mcleod on 3 June 2015
07 Sep 2015 SH06 Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 1,222.00
03 Sep 2015 SH03 Purchase of own shares.
17 Jul 2015 TM01 Termination of appointment of Wendy Louise Murray as a director on 15 July 2015
09 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2014
03 Dec 2014 AA Accounts for a small company made up to 31 January 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,713

Statement of capital on 2014-12-09
  • GBP 1,420
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014.
27 Oct 2014 AP01 Appointment of Ms Wendy Louise Murray as a director on 23 October 2014
22 Aug 2014 SH03 Purchase of own shares.
14 Aug 2014 SH06 Cancellation of shares. Statement of capital on 11 August 2014
  • GBP 1,420.00
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,713
14 Aug 2013 AA Accounts for a small company made up to 31 January 2013
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from C/O Henderson Logie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 27 November 2012
29 Aug 2012 SH08 Change of share class name or designation
23 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1,713
15 Aug 2012 AA Accounts for a small company made up to 31 January 2012
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 November 2011
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
17 Jun 2011 AA Accounts for a small company made up to 31 January 2011
27 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 1,712
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,711
29 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders