MCROBB DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on 2025-06-12 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with updates |
| 26/03/2526 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/01/2424 January 2024 | Notification of Mcrobb Eot Limited as a person with significant control on 2024-01-18 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Cessation of Neil Mcrobb as a person with significant control on 2024-01-18 |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Memorandum and Articles of Association |
| 19/01/2419 January 2024 | Registration of charge SC2823470002, created on 2024-01-18 |
| 30/06/2330 June 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 19/12/2119 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 28/12/1928 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 20-22 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 145 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAMSAY |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCROBB / 06/04/2014 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAMSAY / 06/04/2014 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE MCROBB / 06/04/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O HAINES WATTS, Q COURT 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP |
| 11/04/1111 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCROBB / 30/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAMSAY / 30/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: Q COURT, 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0520 April 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 06/04/056 April 2005 | DIVSION OF SHARES 31/03/05 |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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