(CS01) Confirmation statement with no updates January 6, 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 6th, December 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 6, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates January 6, 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF. Change occurred on November 9, 2016. Company's previous address: C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on January 12, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015
filed on: 6th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 6, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On January 6, 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2014
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On January 6, 2014 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
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(CH03) On January 6, 2014 secretary's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on December 17, 2013. Old Address: C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
filed on: 17th, December 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AAMD) Revised accounts made up to March 31, 2012
filed on: 18th, October 2012
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 6, 2012
filed on: 25th, January 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 12th, October 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011
filed on: 28th, January 2011
| annual return
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, August 2010
| incorporation
|
Free Download
(20 pages)
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(CERTNM) Company name changed mathieson melrose consultancy LTDcertificate issued on 10/08/10
filed on: 10th, August 2010
| change of name
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 10, 2010
filed on: 10th, August 2010
| resolution
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Free Download
(1 page)
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(AD01) Company moved to new address on August 9, 2010. Old Address: the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland
filed on: 9th, August 2010
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to March 31, 2011
filed on: 15th, March 2010
| accounts
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 6th, January 2010
| incorporation
|
Free Download
(32 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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