M & F (SCOTLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC331614 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2007 |
| Age | 16 years, 7 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
M & F (SCOTLAND) LIMITED is an active private limited company with number SC331614. It was incorporated 16 years, 7 months, 17 days ago, on 28 September 2007. The company address is Babs Court Babs Court, Musselburgh, EH21 7DB, East Lothian.
Company Fillings
Accounts with accounts type group
Date: 07 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Capital cancellation shares
Date: 09 Aug 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-11
Capital : 19,480 GBP
Documents
Capital return purchase own shares
Date: 25 Jul 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 09 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Alexander Gibson Lees
Termination date: 2022-03-11
Documents
Appoint person secretary company with name date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Thomas Givan
Appointment date: 2022-02-03
Documents
Termination secretary company with name termination date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Alexander Gibson Lees
Termination date: 2022-02-03
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type small
Date: 31 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type small
Date: 25 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Capital return purchase own shares
Date: 09 Aug 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Jul 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH06
Capital : 26.00 GBP
Date: 2019-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3316140018
Charge creation date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3316140016
Charge creation date: 2019-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-15
Charge number: SC3316140017
Documents
Accounts with accounts type small
Date: 18 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 16 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 13 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 17 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3316140015
Charge creation date: 2018-10-17
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Capital return purchase own shares
Date: 04 Jun 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 27 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Rattray
Termination date: 2018-04-18
Documents
Mortgage satisfy charge full
Date: 06 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Capital return purchase own shares
Date: 07 Sep 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: SC3316140014
Documents
Accounts with accounts type small
Date: 03 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Lynn Bridget Keegan
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-06
Charge number: SC3316140013
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Accounts with accounts type small
Date: 20 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital cancellation shares
Date: 15 Dec 2015
Action Date: 03 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-03
Capital : 19,565.00 GBP
Documents
Capital return purchase own shares
Date: 15 Dec 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type small
Date: 30 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Capital return purchase own shares
Date: 29 Apr 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Termination director company with name termination date
Date: 14 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: Hazel Diane Rattray Little
Documents
Accounts with accounts type small
Date: 28 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Accounts with accounts type small
Date: 10 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 02 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Thomas Givan
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Accounts with accounts type small
Date: 22 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hazel Diane Rattray Little
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 25 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-25
Documents
Capital return purchase own shares
Date: 05 Aug 2011
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 04 Aug 2011
Action Date: 20 Jul 2011
Category: Capital
Type: SH01
Capital : 20,079.00 GBP
Date: 2011-07-20
Documents
Accounts with accounts type small
Date: 05 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Appoint person director company with name
Date: 13 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rosalind Bridges Lees
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2010
Action Date: 25 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-25
Documents
Legacy
Date: 28 Jul 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 07 Jun 2010
Category: Mortgage
Type: MG05s
Description: Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4
Documents
Legacy
Date: 25 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Legacy
Date: 25 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-09
Officer name: Richard William Rattray
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Alexander Gibson Lees
Change date: 2009-10-09
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynn Bridget Keegan
Change date: 2009-10-09
Documents
Change person secretary company with change date
Date: 09 Oct 2009
Action Date: 09 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-09
Officer name: Thomas Alexander Gibson Lees
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/09; full list of members
Documents
Accounts with accounts type small
Date: 09 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Resolution
Date: 27 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 May 2009
Category: Capital
Type: 122
Description: Gbp nc 150000/35000\26/05/09
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 14 May 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 16 Apr 2009
Category: Capital
Type: 169
Description: Gbp ic 19580/19574\30/03/09\gbp sr 6@1=6\
Documents
Legacy
Date: 16 Apr 2009
Category: Capital
Type: 169
Description: Gbp ic 19585/19580\24/03/09\gbp sr 5@1=5\
Documents
Legacy
Date: 13 Mar 2009
Category: Capital
Type: 169
Description: Gbp ic 19600/19585\09/03/09\gbp sr 15@1=15\
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 169
Description: Gbp ic 19617/19600\04/03/09\gbp sr 17@1=17\
Documents
Legacy
Date: 06 Mar 2009
Category: Capital
Type: 169
Description: Gbp ic 19625/19617\27/02/09\gbp sr 8@1=8\
Documents
Legacy
Date: 04 Mar 2009
Category: Capital
Type: 169
Description: Gbp ic 19652/19625\26/02/09\gbp sr 27@1=27\
Documents
Legacy
Date: 23 Feb 2009
Category: Capital
Type: 169
Description: Gbp ic 19655/19652\18/02/09\gbp sr 3@1=3\
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 169
Description: Gbp ic 19775/19655\12/12/08\gbp sr 120@1=120\
Documents
Legacy
Date: 15 Dec 2008
Category: Capital
Type: 169
Description: Gbp ic 19798/19775\12/12/08\gbp sr 23@1=23\
Documents
Legacy
Date: 24 Nov 2008
Category: Capital
Type: 169
Description: Gbp ic 19802/19798\22/10/08\gbp sr 4@1=4\
Documents
Legacy
Date: 18 Nov 2008
Category: Capital
Type: 169
Description: Gbp ic 19924/19802\28/10/08\gbp sr 122@1=122\
Documents
Legacy
Date: 27 Oct 2008
Category: Capital
Type: 169
Description: Gbp ic 19956/19924\21/10/08\gbp sr 32@1=32\
Documents
Legacy
Date: 13 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/09/08; full list of members
Documents
Legacy
Date: 13 Oct 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 13 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 13/10/2008 from babs court shorthope street musselburgh east lothian EH21 7DB
Documents
Legacy
Date: 13 Oct 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Sep 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 27 Jun 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 21 Jun 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 6
Documents
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