MAZARS SOLUTIONS LIMITED
Company number SC207653 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Voluntary strike-off action has been suspended | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 11 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 14 May 2024 | Change of details for Mazars Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 17 Mar 2023 | Registered office address changed from Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-17 · 1 page | View document |
| 10 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 26 Apr 2022 | Change of details for Mazars Limited as a person with significant control on 2022-04-26 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY BERRY / 13/07/2020 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 28 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY BERRY / 26/05/2020 | View document |
| 26 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VERITY / 26/05/2020 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED JACQUELINE MARY BERRY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 23 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 | View document |
| 6 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VERITY | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JIBSON | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEARN | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 22 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 12 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 12 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JIBSON / 12/12/2014 | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH EH12 5HD | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR PHILIP ANDREW VERITY | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 26 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERNARD JIBSON / 30/12/2011 | View document |
| 2 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders · 6 pages | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 · 13 pages | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAZARS COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/08/09 | View document |
| 25 Aug 2009 | DIRECTOR APPOINTED ALISTAIR JOHN FRASER | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK ADAMS | View document |
| 1 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 | View document |
| 4 Mar 2009 | SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GREEN | View document |
| 28 Jun 2007 | FULL ACCOUNTS MADE UP TO 01/09/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 02/09/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: APEX HOUSE 9 HADDINGTON PLACE EDINBURGH EH7 4AL | View document |
| 7 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/04 | View document |
| 28 Jun 2005 | S366A DISP HOLDING AGM 22/06/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: APEX HOUSE 9 HADDINGTON PLACE EDINBURGH EH7 4AL | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 90 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5UB | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | ADOPT ARTICLES 22/06/00 | View document |
| 3 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | View document |
| 3 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED M M & S (2654) LIMITED CERTIFICATE ISSUED ON 22/06/00 | View document |
| 1 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |