MOLETA MUNRO LTD

Company number SC314415 ·

Active

76 filings

Date Filing
7 Jan 2026 Compulsory strike-off action has been discontinued View document
7 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
6 Jan 2026 First Gazette notice for compulsory strike-off View document
5 Jan 2026 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
10 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Nov 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Nov 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
10 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
12 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
27 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
8 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JUSTIN BADDON View document
8 May 2019 APPOINTMENT TERMINATED, SECRETARY JULIET MOLETA View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR JULIET MOLETA View document
8 May 2019 CESSATION OF JULIET MARY MOLETA AS A PSC View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 12 STANLEY ROAD EDINBURGH EH6 4SJ SCOTLAND View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
19 Sep 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jan 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 3 DUDLEY GROVE EDINBURGH MIDLOTHIAN EH6 4QP View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JUSTIN MACLEAN BADDON / 19/01/2015 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET MARY MOLETA / 19/01/2015 View document
19 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET MARY MOLETA / 19/01/2015 View document
14 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
6 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET MARY MOLETA / 01/03/2013 View document
15 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JUSTIN MACLEAN BADDON / 01/03/2013 View document
15 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIET MARY MOLETA / 01/03/2013 View document
15 Apr 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 3 NORTH FORT STREET EDINBURGH LOTHIAN EH6 4EY View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JUSTIN MACLEAN BADDON / 01/10/2009 · 2 pages View document
3 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIET MARY MOLETA / 01/10/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY MOLETA / 01/10/2009 View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Aug 2009 RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Aug 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 1ST FLOOR 9 BELLEVUE TERRACE EDINBURGH EH7 4DT View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BADDON / 22/05/2008 View document
21 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIET MOLETA / 22/05/2008 View document
7 Apr 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
23 Feb 2007 COMPANY NAME CHANGED BADDON MOLETA LTD. CERTIFICATE ISSUED ON 23/02/07 View document
23 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 SECRETARY RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
10 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document