MITRESHELF FORMATIONS LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-29 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-05-31

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27/01/2227 January 2022 Director's details changed for Atholl Incorporations Limited on 2022-01-18

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25/01/2225 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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18/01/2218 January 2022 Registered office address changed from 15 Atholl Crescent Edinburgh Midlothain EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-01-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS BRENDA CATHERINE SCOTT / 22/08/2016

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/06/1328 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/06/1219 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/07/1112 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR APPOINTED MISS BRENDA CATHERINE SCOTT

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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17/06/1017 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/06/0925 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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01/07/081 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD

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17/08/0617 August 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/08/0212 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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07/06/027 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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04/06/014 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 COMPANY NAME CHANGED MORBISH FORMATIONS LIMITED CERTIFICATE ISSUED ON 09/02/01

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05/02/015 February 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 DIRECTOR RESIGNED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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