About

Registered Number: SC137104
Date of Incorporation: 12/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Molise Ltd was established in 1992, it has a status of "Active". There are no directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 27 February 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 23 March 2018
CH04 - Change of particulars for corporate secretary 12 February 2018
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 23 January 2014
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 09 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 10 May 2005
363a - Annual Return 21 March 2005
AA - Annual Accounts 21 July 2004
363a - Annual Return 08 April 2004
AA - Annual Accounts 21 July 2003
363a - Annual Return 14 March 2003
AUD - Auditor's letter of resignation 10 June 2002
363a - Annual Return 18 April 2002
AA - Annual Accounts 14 January 2002
363a - Annual Return 04 April 2001
AA - Annual Accounts 14 March 2001
363a - Annual Return 20 April 2000
AA - Annual Accounts 08 March 2000
AA - Annual Accounts 26 March 1999
363a - Annual Return 17 March 1999
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
AA - Annual Accounts 29 March 1998
363a - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 15 May 1997
363a - Annual Return 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
AA - Annual Accounts 01 April 1997
AA - Annual Accounts 09 July 1996
363x - Annual Return 10 June 1996
288 - N/A 10 January 1996
287 - Change in situation or address of Registered Office 22 December 1995
AA - Annual Accounts 28 July 1995
363x - Annual Return 20 March 1995
SA - Shares agreement 09 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 September 1994
363x - Annual Return 25 May 1994
419a(Scot) - N/A 10 January 1994
410(Scot) - N/A 13 December 1993
AA - Annual Accounts 03 August 1993
363s - Annual Return 02 June 1993
410(Scot) - N/A 27 January 1993
RESOLUTIONS - N/A 21 October 1992
RESOLUTIONS - N/A 21 October 1992
RESOLUTIONS - N/A 21 October 1992
MEM/ARTS - N/A 21 October 1992
RESOLUTIONS - N/A 01 July 1992
RESOLUTIONS - N/A 01 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1992
123 - Notice of increase in nominal capital 01 July 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
NEWINC - New incorporation documents 12 March 1992

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 November 1993 Outstanding

N/A

Floating charge 14 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.