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MIGDALE SMOLT LIMITED

Company number SC119825

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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)
23 May 2013 AP01 Appointment of Colin Ian Blair as a director
16 May 2013 MR01 Registration of charge 1198250013
27 Mar 2013 CH01 Director's details changed for George Logan Murray on 5 February 2013
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AUD Auditor's resignation
05 Jul 2012 MISC Section 519
22 Dec 2011 AP01 Appointment of Mr Mark Kenneth Warrington as a director
22 Dec 2011 TM01 Termination of appointment of William Liston as a director
21 Dec 2011 MISC Section 519
15 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Bjorn Myrseth as a director
31 Mar 2011 AP01 Appointment of Mr William Munro Liston as a director
08 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
08 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
08 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
08 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
08 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
08 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
08 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
18 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 30/08/09; full list of members
26 Jan 2009 288c Director's change of particulars / hugh murray / 24/12/2008