Total Documents | 54 |
---|
Total Pages | 183 |
---|
19 April 2016 | Final Gazette dissolved via compulsory strike-off |
---|---|
19 April 2016 | Final Gazette dissolved via compulsory strike-off |
5 January 2016 | First Gazette notice for compulsory strike-off |
5 January 2016 | First Gazette notice for compulsory strike-off |
26 August 2015 | Director's details changed for Mr David Morrison on 26 August 2015 |
26 August 2015 | Director's details changed for Mr David Morrison on 26 August 2015 |
6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
30 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 December 2012 |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
13 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 December 2012 |
13 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 December 2009 | Ad 04/12/08\gbp si 1@1=1\gbp ic 100/101\ |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
14 December 2009 | Ad 04/12/08\gbp si 1@1=1\gbp ic 100/101\ |
14 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders |
30 December 2008 | Director appointed david morrison |
30 December 2008 | Director appointed david morrison |
15 December 2008 | Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ |
15 December 2008 | Ad 04/12/08\gbp si 99@1=99\gbp ic 1/100\ |
12 December 2008 | Company name changed morrison & macmillan LTD\certificate issued on 15/12/08 |
12 December 2008 | Company name changed morrison & macmillan LTD\certificate issued on 15/12/08 |
5 December 2008 | Registered office changed on 05/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
5 December 2008 | Registered office changed on 05/12/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland |
4 December 2008 | Incorporation |
4 December 2008 | Appointment terminated secretary cosec LIMITED |
4 December 2008 | Appointment terminated director james mcmeekin |
4 December 2008 | Incorporation |
4 December 2008 | Appointment terminated director cosec LIMITED |
4 December 2008 | Appointment terminated director james mcmeekin |
4 December 2008 | Appointment terminated director cosec LIMITED |
4 December 2008 | Appointment terminated secretary cosec LIMITED |