MANAGED ANALYTICS LIMITED
Company number SC315172 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Dec 2023 | Final account prior to dissolution in MVL (final account attached) · 11 pages | View document |
| 24 Mar 2023 | Registered office address changed from C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from Titanium 1 King's Inch Place Renfrew Scotland PA4 8WF Scotland to C/O Mazars Llp Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2023-02-17 · 2 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 2 Jul 2021 | Second filing for the appointment of Mr David Mathew Ward as a director · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 16 TIMBER BUSH, LEITH EDINBURGH MIDLOTHIAN EH6 6QH | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 28 Jul 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED RICHARD ANTHONY LAW | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR DAVID JOHN WILSON | View document |
| 28 Jul 2011 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY · 2 pages | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAIRD | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MEIKLE | View document |
| 24 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BROOK | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DALTON | View document |
| 20 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 20 Nov 2008 | PREVEXT FROM 31/01/2008 TO 30/06/2008 | View document |
| 23 Sep 2008 | SHARES SUB-DIVIDED 10/09/2008 DISAPP PRE-EMPT RIGHTS 10/09/2008 AUTH ALLOT OF SECURITY 10/09/2008 ADOPT ARTICLES 10/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED STUART DALTON | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED NEIL JUSTINIAN BRUCE LAIRD | View document |
| 23 Sep 2008 | S-DIV | View document |
| 23 Sep 2008 | SHARES SUB-DIVIDED 10/09/2008 | View document |
| 23 Sep 2008 | DIRECTOR APPOINTED HENRY MACKINSON MEIKLE | View document |
| 17 Sep 2008 | SECRETARY'S PARTICULARS MBM SECRETARIAL SERVICES LIMITED | View document |
| 20 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | COMPANY NAME CHANGED MBM SHELFCO (41) LIMITED CERTIFICATE ISSUED ON 12/03/07 | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 107 GEORGE STREET EDINBURGH EH2 3ES | View document |
| 23 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |