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MIDTON ACRYLICS LIMITED

Company number SC281107

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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)
28 Jan 2016 466(Scot) Alterations to floating charge SC2811070008
28 Jan 2016 466(Scot) Alterations to floating charge SC2811070006
24 Nov 2015 MR01 Registration of charge SC2811070008, created on 19 November 2015
24 Sep 2015 MR04 Satisfaction of charge 4 in full
18 Sep 2015 AP01 Appointment of Mr Craig Cameron as a director on 11 September 2015
18 Sep 2015 AP01 Appointment of Mr Lewis Martin Anderson as a director on 11 September 2015
18 Sep 2015 AP01 Appointment of Mr Neil Alexander Macdonald as a director on 11 September 2015
18 Sep 2015 AP01 Appointment of Mr Graham Stuart Ramsay as a director on 11 September 2015
18 Sep 2015 AP01 Appointment of Mr David Gillen as a director on 11 September 2015
18 Sep 2015 TM01 Termination of appointment of Brian William Johnston as a director on 11 September 2015
18 Sep 2015 TM01 Termination of appointment of Ewen Cameron as a director on 11 September 2015
18 Sep 2015 TM02 Termination of appointment of Brian William Johnston as a secretary on 11 September 2015
18 Sep 2015 MR01 Registration of charge SC2811070007, created on 17 September 2015
17 Sep 2015 466(Scot) Alterations to floating charge SC2811070005
17 Sep 2015 MR01 Registration of charge SC2811070006, created on 11 September 2015
17 Sep 2015 466(Scot) Alterations to floating charge SC2811070006
16 Sep 2015 MR01 Registration of charge SC2811070005, created on 11 September 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,000
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
22 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2