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M S NORTH LIMITED

Company number SC226089

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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)
14 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 14 December 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 06/12/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
20 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
21 Feb 2006 363s Return made up to 06/12/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Dec 2004 363s Return made up to 06/12/04; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
18 Feb 2004 363s Return made up to 06/12/03; full list of members
29 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 MEM/ARTS Memorandum and Articles of Association
30 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 363s Return made up to 06/12/02; full list of members