MARKET AND REGULATORY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/12/245 December 2024 | Registered office address changed from C/O Henderson Loggie 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 2024-12-05 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Dr Thomas Philip Jardine as a director on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Notification of Rahila Ebie Thomas as a person with significant control on 2021-09-30 |
| 12/10/2112 October 2021 | Cessation of Yaxley Yachts Limited as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POPE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 60462 |
| 24/10/1924 October 2019 | REDUCE ISSUED CAPITAL 26/09/2019 |
| 24/10/1924 October 2019 | SOLVENCY STATEMENT DATED 20/09/19 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SUITE 3.23 REGUS 83 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 2ER SCOTLAND |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM SUITE 216 CONFERENCE HOUSE MORRISON STREET EDINBURGH EH3 8EB SCOTLAND |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/03/1829 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAXLEY YACHTS LIMITED |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS POPE / 20/10/2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1 - 3 ST. COLME STREET EDINBURGH EH3 6AA SCOTLAND |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 172500 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 50000 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA SCOTT |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MRS FIONA BRIGGS SCOTT |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS RAHILA EBIE THOMAS |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 296D COLINTON ROAD EDINBURGH EH13 0LB UNITED KINGDOM |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR IAN THOMAS POPE |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MS ALICE CAROLINE WALTHAM |
| 24/03/1524 March 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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