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BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITED

Company number SC549320

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
14 Sep 2023 PSC02 Notification of The Business Shop (Partnership) Ltd as a person with significant control on 5 September 2023
13 Sep 2023 AP01 Appointment of Hannah Campbell as a director on 5 September 2023
13 Sep 2023 TM01 Termination of appointment of Alasdair Maclean as a director on 5 September 2023
13 Sep 2023 PSC07 Cessation of Alasdair Maclean as a person with significant control on 5 September 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
30 Dec 2019 AA Micro company accounts made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
20 Nov 2018 AA Micro company accounts made up to 30 April 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Jan 2018 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 2 November 2017 with updates
30 Jun 2017 TM01 Termination of appointment of Stephen Heslop as a director on 30 June 2017
06 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 MR01 Registration of charge SC5493200001, created on 12 January 2017
16 Jan 2017 SH08 Change of share class name or designation