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MRS SCOTLAND LIMITED

Company number SC463164

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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)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,550,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,550,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 2,550,000	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 2,550,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	CERTNM	Company name changed lister square (no 190) LIMITED\certificate issued on 21/11/13 CONNOT ‐	View PDF Company name changed lister square (no 190) LIMITED\certificate issued on 21/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-18 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AD01	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 18 November 2013	View PDF Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP01	Appointment of Mr Neil Paton as a director	View PDF Appointment of Mr Neil Paton as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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