MONKEYLEITH LTD

Company number SC392696 ·

Active

71 filings

Date Filing
27 Apr 2026 Director's details changed for Mr Scott Nicoll on 2026-04-27 · 2 pages View document
20 Apr 2026 Change of details for Mr Martin Douglas Proudler as a person with significant control on 2026-04-20 · 2 pages View document
15 Apr 2026 Change of details for Mr Martin Douglas Proudler as a person with significant control on 2026-04-15 · 2 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
14 Mar 2026 Registration of charge SC3926960002, created on 2026-03-06 · 17 pages View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
13 May 2025 Director's details changed for Mr Martin Douglas Proudler on 2025-02-04 · 2 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
10 Feb 2025 Change of details for Mr Scott Nicoll as a person with significant control on 2025-02-10 · 2 pages View document
4 Feb 2025 Registered office address changed from 4 South Street Inchinnan Renfrew PA4 9RJ Scotland to C/O Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park Linwood Renfrewshire PA1 2BH on 2025-02-04 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
28 Oct 2024 Change of details for Mr Martin Douglas Proudler as a person with significant control on 2024-10-11 · 2 pages View document
28 Oct 2024 Termination of appointment of Nicolson Nominees Ltd as a secretary on 2024-10-11 · 1 page View document
17 Oct 2024 Registered office address changed from 4 4 Lomond House Inchinnan Renfrew PA4 9RJ United Kingdom to 4 South Street Inchinnan Renfrew PA4 9RJ on 2024-10-17 · 1 page View document
11 Oct 2024 Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to 4 4 Lomond House Inchinnan Renfrew PA4 9RJ on 2024-10-11 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
3 Jan 2024 Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 168 Bath Street Glasgow G2 4TP on 2024-01-03 · 1 page View document
2 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
20 Jul 2021 Change of details for Mr Martin Douglas Proudler as a person with significant control on 2019-10-04 · 2 pages View document
20 Jul 2021 Termination of appointment of Theresa Jane Proudler as a director on 2019-03-01 · 1 page View document
20 Jul 2021 Cessation of Theresa Jane Borg as a person with significant control on 2019-10-04 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Aug 2020 31/01/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT NICOLL / 21/11/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 TERMINATE DIR APPOINTMENT View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Oct 2016 REGISTERED OFFICE CHANGED ON 23/10/2016 FROM COUNT ACCOUNTANCY LTD AYRESHIRE BUSINESS CENTRE PO BOX 26037 KILMARNOCK KA3 2YG View document
23 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS PROUDLER / 27/07/2016 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA JANE BORG / 10/09/2014 View document
4 May 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
26 Mar 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON NOMINEES LTD / 26/03/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NICOLL / 22/02/2016 View document
5 Feb 2016 APPOINTMENT TERMINATED, SECRETARY COUNT ACCOUNTANCY LTD View document
4 Feb 2016 CORPORATE SECRETARY APPOINTED NICOLSON NOMINEES LTD View document
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NICOLL / 28/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3926960001 View document
30 Apr 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Feb 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
14 Feb 2013 PREVSHO FROM 28/02/2013 TO 31/01/2013 View document
11 Feb 2013 DIRECTOR APPOINTED MRS THERESA JANE BORG View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
1 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
9 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
9 Aug 2012 DIRECTOR APPOINTED MR SCOTT NICOLL View document
22 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
2 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document