- Company Overview for MURDOCH MCLENNAN LIMITED (SC019088)
- Filing history for MURDOCH MCLENNAN LIMITED (SC019088)
- People for MURDOCH MCLENNAN LIMITED (SC019088)
- More for MURDOCH MCLENNAN LIMITED (SC019088)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Sep 2010 | AD01 | Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 | |
| 13 Sep 2010 | DS01 | Application to strike the company off the register | |
| 11 Aug 2010 | AUD | Auditor's resignation | |
| 22 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AR01 |
Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
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| 20 Jul 2010 | CH03 | Secretary's details changed for Martha Jayne Fleming on 11 July 2010 | |
| 14 Sep 2009 | 288a | Director appointed ms martha jayne fleming | |
| 08 Sep 2009 | 288b | Appointment Terminated Director iain hamilton | |
| 11 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 14 Jul 2008 | 288c | Director's Change of Particulars / iain hamilton / 01/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 112 terregles avenue, now: ayr road; Area was: pollokshields, now: lower whitecraigs; Post Code was: G41 4LJ, now: G46 6RX | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 07 Aug 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 01 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 14 Sep 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
| 13 Jul 2006 | 363a | Return made up to 11/07/06; full list of members | |
| 26 Jan 2006 | AA | Full accounts made up to 31 March 2005 | |
| 12 Jul 2005 | 363s | Return made up to 11/07/05; full list of members | |
| 08 Jun 2005 | 288a | New secretary appointed | |
| 01 Jun 2005 | 288b | Secretary resigned;director resigned | |
| 04 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed |