- Company Overview for MOTION SERVO SOLUTIONS LIMITED (SC369264)
- Filing history for MOTION SERVO SOLUTIONS LIMITED (SC369264)
- People for MOTION SERVO SOLUTIONS LIMITED (SC369264)
- Insolvency for MOTION SERVO SOLUTIONS LIMITED (SC369264)
- More for MOTION SERVO SOLUTIONS LIMITED (SC369264)
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 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Aug 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
26 Oct 2020 | AD01 | Registered office address changed from 59 Forsyth Street Hopeman Moray IV30 5SY Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 26 October 2020 | |
18 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
01 Sep 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
01 Jul 2020 | AA01 | Current accounting period extended from 31 March 2020 to 31 July 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from , Kingfisher House Auld Mart Business Park, Milnathort, Kinross-Shire, KY13 9DA, United Kingdom to 59 Forsyth Street Hopeman Moray IV30 5SY on 17 June 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
09 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
05 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Hugh Macphee on 4 October 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Andrew Murphy as a director on 18 May 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Garry Widley as a director on 30 June 2018 | |
22 Jan 2018 | SH02 | Sub-division of shares on 4 January 2018 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2018 | AP01 | Appointment of Mr Garry Widley as a director on 4 January 2018 | |
18 Jan 2018 | AP01 | Appointment of Mr Andrew Murphy as a director on 4 January 2018 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
10 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Sep 2017 | AD01 | Registered office address changed from , 59 Forsyth St, Hopeman, Moray, IV30 5SY to 59 Forsyth Street Hopeman Moray IV30 5SY on 29 September 2017 | |
01 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
06 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
18 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |