BAIN, MORRISON & COMPANY LIMITED

Company number SC025269

Date	Type	Description	View / Download
10 Oct 2014	CH01	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
11 Aug 2014	TM01	Termination of appointment of a director	(1 page)
11 Aug 2014	TM01	Termination of appointment of Colin O’Donovan as a director on 18 June 2014	(1 page)
11 Aug 2014	AP01	Appointment of Colin O’Donovan as a director on 9 September 2013	(2 pages)
08 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,752	(4 pages)
19 Jun 2014	TM01	Termination of appointment of a director	(1 page)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Sep 2013	TM01	Termination of appointment of Colin O’Donovan as a director on 9 September 2013	(1 page)
18 Sep 2013	AP01	Appointment of Colin O’Donovan as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
05 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
04 Jan 2012	AA	Accounts made up to 31 March 2011	(14 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(7 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Feb 2011	CC04	Statement of company's objects	(2 pages)
19 Jan 2011	AP01	Appointment of Leo James Martin as a director	(3 pages)
19 Jan 2011	AP01	Appointment of Colm O'nuallain as a director	(3 pages)
19 Jan 2011	AP04	Appointment of Grafton Group Secretarial Services Limited as a secretary	(3 pages)
19 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
19 Jan 2011	AP01	Appointment of Mr Kevin Paul Middleton as a director	(3 pages)