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MAISON 1803 LIMITED

Company number SC456340

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR04	Satisfaction of charge SC4563400001 in full	View PDF Satisfaction of charge SC4563400001 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AD01	Registered office address changed from 27 Forth Street Edinburgh EH1 3LE Scotland to 14 Picardy Place Edinburgh EH1 3JT on 22 July 2019	View PDF Registered office address changed from 27 Forth Street Edinburgh EH1 3LE Scotland to 14 Picardy Place Edinburgh EH1 3JT on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	TM01	Termination of appointment of Robert George Reid as a director on 16 November 2018	View PDF Termination of appointment of Robert George Reid as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AD01	Registered office address changed from 12-14 Picardy Place Edinburgh Midlothian EH1 3JT to 27 Forth Street Edinburgh EH1 3LE on 5 October 2018	View PDF Registered office address changed from 12-14 Picardy Place Edinburgh Midlothian EH1 3JT to 27 Forth Street Edinburgh EH1 3LE on 5 October 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Robert George Reid as a director on 23 February 2018	View PDF Appointment of Mr Robert George Reid as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	MR01	Registration of charge SC4563400001, created on 23 May 2018	View PDF Registration of charge SC4563400001, created on 23 May 2018 - link opens in a new window - 47 pages (47 pages)
09 May 2018	AD01	Registered office address changed from 11/12 Simpson Loan Edinburgh EH3 9GR to 12-14 Picardy Place Edinburgh Midlothian EH1 3JT on 9 May 2018	View PDF Registered office address changed from 11/12 Simpson Loan Edinburgh EH3 9GR to 12-14 Picardy Place Edinburgh Midlothian EH1 3JT on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	View PDF Current accounting period extended from 31 August 2014 to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AP01	Appointment of Barrie Brown as a director	View PDF Appointment of Barrie Brown as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	TM01	Termination of appointment of Simon Taylor as a director	View PDF Termination of appointment of Simon Taylor as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from 14 Picardy Place Edinburgh Midlothian EH1 3JT Scotland on 24 March 2014	View PDF Registered office address changed from 14 Picardy Place Edinburgh Midlothian EH1 3JT Scotland on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-08-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MAISON 1803 LIMITED

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