MARK IRVINE NEGOTIATING SOLUTIONS LIMITED

Company Documents

DateDescription
17/01/2217 January 2022 Final account prior to dissolution in MVL (final account attached)

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18/08/2018 August 2020 SPECIAL RESOLUTION TO WIND UP

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 8/1 THE MERK BUILDING 90 LONDON ROAD GLASGOW G1 5DE

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06/08/206 August 2020 31/07/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/12/1910 December 2019 31/07/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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06/11/186 November 2018 31/07/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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19/01/1819 January 2018 31/07/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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20/08/1520 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/07/1429 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER IRVINE / 26/07/2010

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05/08/105 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIAN KEOGH / 08/08/2008

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08/08/088 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4/4 BERNARD TERRACE EDINBURGH EH8 9NX

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE / 08/08/2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/08/0721 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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