M & H PROPERTIES (SCOTLAND) LIMITED
| Status | DISSOLVED |
| Company No. | SC360364 |
| Category | Private Limited Company |
| Incorporated | 28 May 2009 |
| Age | 14 years, 11 months, 9 days |
| Jurisdiction | Scotland |
| Dissolution | 08 Apr 2024 |
| Years | 28 days |
SUMMARY
M & H PROPERTIES (SCOTLAND) LIMITED is an dissolved private limited company with number SC360364. It was incorporated 14 years, 11 months, 9 days ago, on 28 May 2009 and it was dissolved 28 days ago, on 08 April 2024. The company address is C/O Begbies Traynor C/O Begbies Traynor, Glasgow, G2 6LU.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 08 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-29
Old address: 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
New address: C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 17 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-17
Documents
Change account reference date company previous shortened
Date: 11 Feb 2022
Action Date: 17 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-17
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
New address: 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
Old address: 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type total exemption full
Date: 23 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
New address: 13-15 Morningside Drive Edinburgh EH10 5LZ
Old address: 6 Bruntsfield Terrace Edinburgh EH10 4EX
Change date: 2016-08-10
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage satisfy charge full
Date: 03 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3603640001
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-02
Officer name: Mrs Moira Love
Documents
Change person director company with change date
Date: 02 Sep 2013
Action Date: 02 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-02
Officer name: Mr Hugh Martin Love
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Change corporate secretary company with change date
Date: 04 Jul 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-01-01
Officer name: Js Accounting Services Limited
Documents
Change registered office address company with date old address
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Address
Type: AD01
Old address: 6C Bruntsfield Terrace Edinburgh EH10 4EX Scotland
Change date: 2013-07-04
Documents
Mortgage create with deed with charge number
Date: 11 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3603640001
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change registered office address company with date old address
Date: 06 Oct 2011
Action Date: 06 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-06
Old address: 12-16 Hope Street Edinburgh Midlothian EH2 4DB
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2011
Action Date: 28 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-28
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 25 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-25
Officer name: Mr Hugh Martin Love
Documents
Change person director company with change date
Date: 02 Aug 2011
Action Date: 26 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-26
Officer name: Mr Moira Love
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2010
Action Date: 28 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-28
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 28 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-28
Officer name: Hugh Martin Love
Documents
Termination secretary company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Davidson Chalmers (Secretarial Services) Limited
Documents
Appoint corporate secretary company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Js Accounting Services Limited
Documents
Change person director company with change date
Date: 18 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Moira Love
Change date: 2010-05-25
Documents
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