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MAELOR SCOTLAND FOREST NURSERIES LIMITED

Company number SC561008

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
21 Feb 2024 TM02 Termination of appointment of Alan Graham Milne as a secretary on 21 February 2024
18 Sep 2023 AP01 Appointment of Mr Harry Christopher George Stevens as a director on 18 September 2023
21 Aug 2023 TM01 Termination of appointment of Mark O'neill as a director on 18 August 2023
05 Jun 2023 TM01 Termination of appointment of Darryl Mark Howells as a director on 26 May 2023
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Mar 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2022 AA Accounts for a small company made up to 31 December 2021
24 Mar 2022 MR04 Satisfaction of charge SC5610080001 in full
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
29 Dec 2021 AA01 Change of accounting reference date
23 Dec 2021 TM01 Termination of appointment of Mark Richard Appleton as a director on 10 December 2021
20 May 2021 TM01 Termination of appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 14 May 2021
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
08 Feb 2021 AP01 Appointment of Mr Darryl Mark Howells as a director on 1 January 2021
08 Feb 2021 AP01 Appointment of Mr Mark Richard Appleton as a director on 18 November 2020
12 Jan 2021 AA Accounts for a small company made up to 30 September 2020
23 Jun 2020 AA Accounts for a small company made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of George Murray Mcrobbie as a director on 25 May 2020
14 May 2020 CS01 Confirmation statement made on 19 March 2020 with updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2020 AP03 Appointment of Mr Alan Graham Milne as a secretary on 17 February 2020
21 Feb 2020 MR01 Registration of charge SC5610080001, created on 18 February 2020
20 Feb 2020 AP01 Appointment of Mr Alan Graham Milne as a director on 17 February 2020
01 Nov 2019 AP01 Appointment of Imam Abdul Aziz Harun Rashid Sayyed as a director on 18 September 2019