MALAHIDE FILTER SERVICES LTD.

Company number SC194805 ·

Active

84 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
21 Apr 2026 Termination of appointment of Patricia Anne Maskame as a director on 2026-03-31 · 1 page View document
21 Apr 2026 Cessation of Patricia Anne Maskame as a person with significant control on 2026-03-31 · 1 page View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
5 Jun 2025 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
6 Jan 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
17 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MASKAME / 14/03/2019 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASKAME View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MASKAME / 01/10/2016 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MASKAME / 01/10/2016 View document
14 Dec 2016 DIRECTOR APPOINTED MR WILLIAM GEORGE MASKAME View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 May 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANN-ELYSE FINNIE View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2 GLENUGIE CRESCENT PETERHEAD ABERDEENSHIRE AB42 2GY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM MALAHIDE, 2 GLENUGIE CRESCENT PETERHEAD ABERDEENSHIRE AB42 2GY View document
12 May 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN-ELYSE FINNIE / 02/09/2014 View document
12 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MASKAME / 09/06/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
15 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 May 2010 DIRECTOR APPOINTED ANN-ELYSE FINNIE View document
10 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 10 View document
16 Mar 2010 Annual return made up to 15 March 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Mar 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Mar 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
23 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
12 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
23 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Apr 2000 COMPANY NAME CHANGED MALAHIDE PERSONNEL SERVICES LTD. CERTIFICATE ISSUED ON 04/04/00 View document
30 Mar 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
12 Apr 1999 NEW SECRETARY APPOINTED View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 SECRETARY RESIGNED View document
30 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1999 DIRECTOR RESIGNED View document