M L WILLIAMS LTD.

Company number SC308613

Date	Type	Description	View / Download
24 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
24 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
22 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(4 pages)
22 Sep 2015	AD01	Registered office address changed from Falkland Park Road Ayr KA8 8LL to 1B Falkland Park Road Ayr KA8 8LL on 22 September 2015	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
02 Sep 2015	AP03	Appointment of Mr Robert Marshall as a secretary on 28 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr John Cowie Whigham as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Michael Leslie Williams as a director on 28 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Julie Eggo as a director on 28 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Elspeth Rosemary Williams as a director on 28 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Neil Eggo as a director on 28 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Scott Baden William as a director on 28 August 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of French Duncan as a secretary on 28 August 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Robert James Marshall as a director on 28 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director on 28 August 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
13 Nov 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1,000	(5 pages)
16 Oct 2014	CH04	Secretary's details changed for French Duncan on 1 November 2013	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(5 pages)
01 Oct 2013	CH01	Director's details changed for Elspeth Rosemary Williams on 15 September 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Scott Baden William on 15 September 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Michael Leslie Williams on 15 September 2012	(2 pages)
01 Oct 2013	CH01	Director's details changed for Neil Eggo on 15 September 2012	(2 pages)