MIGDALE SMOLT LIMITED

SC119825
ORD HOUSE CRADLEHALL BUSINESS PARK CAULFIELD ROAD NORTH INVERNESS IV2 5GH

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 10 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 officers Appointment of director (Miss Gemma Louise Murray) 2 Buy now
25 Jan 2024 accounts Annual Accounts 10 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2023 accounts Annual Accounts 10 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2021 accounts Annual Accounts 12 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2021 accounts Annual Accounts 13 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2019 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
06 Sep 2019 officers Termination of appointment of secretary (Ledingham Chalmers Llp) 1 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 accounts Annual Accounts 12 Buy now
28 Dec 2018 accounts Annual Accounts 12 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 officers Change of particulars for director (Hugh Graham Murray) 2 Buy now
13 Jul 2017 accounts Annual Accounts 11 Buy now
19 Dec 2016 officers Change of particulars for director (Hugh Graham Murray) 2 Buy now
04 Oct 2016 accounts Annual Accounts 6 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Sep 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 officers Appointment of director (Mr Alexander Macdonald Mackenzie) 2 Buy now
17 Jul 2015 accounts Annual Accounts 6 Buy now
29 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Oct 2014 resolution Resolution 8 Buy now
29 Oct 2014 capital Notice of cancellation of shares 4 Buy now
29 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
29 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Oct 2014 insolvency Solvency Statement dated 16/09/14 2 Buy now
29 Oct 2014 resolution Resolution 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Alan George Sutherland) 1 Buy now
30 Sep 2014 resolution Resolution 1 Buy now
23 Sep 2014 resolution Resolution 9 Buy now
23 Sep 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Sep 2014 officers Termination of appointment of director (Kenneth James Mcintosh) 1 Buy now
02 Sep 2014 annual-return Annual Return 8 Buy now
29 Aug 2014 accounts Annual Accounts 20 Buy now
24 Jan 2014 officers Termination of appointment of director (Paul Irving) 1 Buy now
24 Jan 2014 officers Appointment of director (Mr Kenneth James Mcintosh) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Colin Blair) 1 Buy now
24 Jan 2014 officers Appointment of director (Mr Alan George Sutherland) 2 Buy now
30 Oct 2013 miscellaneous Miscellaneous 2 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
19 Sep 2013 accounts Annual Accounts 20 Buy now
03 Sep 2013 annual-return Annual Return 8 Buy now
31 Aug 2013 mortgage Registration of a charge 18 Buy now
23 May 2013 officers Termination of appointment of director (Mark Warrington) 1 Buy now
23 May 2013 officers Appointment of director (Colin Ian Blair) 2 Buy now
16 May 2013 mortgage Registration of a charge 21 Buy now
27 Mar 2013 officers Change of particulars for director (George Logan Murray) 2 Buy now
26 Sep 2012 annual-return Annual Return 8 Buy now
20 Jul 2012 accounts Annual Accounts 22 Buy now
16 Jul 2012 auditors Auditors Resignation Company 2 Buy now
05 Jul 2012 miscellaneous Miscellaneous 1 Buy now
22 Dec 2011 officers Appointment of director (Mr Mark Kenneth Warrington) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (William Liston) 1 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
15 Sep 2011 annual-return Annual Return 8 Buy now
08 Sep 2011 accounts Annual Accounts 21 Buy now
31 Mar 2011 officers Termination of appointment of director (Bjorn Myrseth) 1 Buy now
31 Mar 2011 officers Appointment of director (Mr William Munro Liston) 2 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 11 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 8 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 9 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 10 3 Buy now
08 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
08 Sep 2010 annual-return Annual Return 8 Buy now
08 Sep 2010 accounts Annual Accounts 21 Buy now
18 Oct 2009 accounts Annual Accounts 20 Buy now
08 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
26 Jan 2009 officers Director's change of particulars / hugh murray / 24/12/2008 1 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 10 5 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 11 6 Buy now
07 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 7 Buy now
07 Oct 2008 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
02 Sep 2008 annual-return Return made up to 30/08/08; full list of members 5 Buy now
28 Feb 2008 officers Director's change of particulars / hugh murray / 27/02/2008 1 Buy now
30 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
18 Jan 2008 incorporation Memorandum Articles 7 Buy now
18 Jan 2008 resolution Resolution 1 Buy now
15 Jan 2008 mortgage Partic of mort/charge ***** 5 Buy now
15 Jan 2008 mortgage Partic of mort/charge ***** 6 Buy now
24 Dec 2007 mortgage Partic of mort/charge ***** 5 Buy now
21 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
21 Dec 2007 mortgage Dec mort/charge ***** 2 Buy now
11 Oct 2007 accounts Annual Accounts 23 Buy now
21 Sep 2007 annual-return Return made up to 30/08/07; full list of members 3 Buy now
27 Oct 2006 accounts Annual Accounts 15 Buy now
14 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now