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MATILDA'S PLANET SCOTLAND LIMITED

Company number SC598180

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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)
11 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	AD01	Registered office address changed from Unit3 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU United Kingdom to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2022	View PDF Registered office address changed from Unit3 Quarry Road Northfield Industrial Estate Aberdeen AB16 5UU United Kingdom to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM02	Termination of appointment of Harry Andrew White as a secretary on 24 November 2021	View PDF Termination of appointment of Harry Andrew White as a secretary on 24 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2019	CH01	Director's details changed for Mr David William Evans on 18 September 2019	View PDF Director's details changed for Mr David William Evans on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP03	Appointment of Mr Harry Andrew White as a secretary on 14 September 2018	View PDF Appointment of Mr Harry Andrew White as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	TM01	Termination of appointment of Robert Victor Antoine Trahan as a director on 31 August 2018	View PDF Termination of appointment of Robert Victor Antoine Trahan as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	PSC02	Notification of Matilda's Planet Strata Comfort Ltd as a person with significant control on 27 July 2018	View PDF Notification of Matilda's Planet Strata Comfort Ltd as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC07	Cessation of David William Evans as a person with significant control on 27 July 2018	View PDF Cessation of David William Evans as a person with significant control on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2018	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	View PDF Current accounting period extended from 31 May 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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