HAMISH MORISON LIMITED

Company number SC027749

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from 7 Bain Square Kirkton Campus Livingston EH54 7DQ on 27 May 2011	(2 pages)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11	(1 page)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
15 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 314,027	(7 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(6 pages)
14 Jan 2010	CH01	Director's details changed for Mr Peter John Miller on 14 January 2010	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Antonius Lammers as a director	(1 page)
21 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009	(3 pages)
15 Oct 2009	AP01	Appointment of Mr Louis Antoine Maria Vernaus as a director	(2 pages)
10 Jul 2009	225	Accounting reference date extended from 22/11/2009 to 31/12/2009	(1 page)
14 May 2009	AA	Full accounts made up to 22 November 2008	(17 pages)
30 Mar 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
05 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
28 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 19/02/2009	(1 page)
17 Feb 2009	288c	Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: , now: 's-gravenweg 551; Street was: ekkersrijt 7005-7023, now: ; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Region was: the netherlands, now: ; Country was: , now: the netherlands	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
05 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15	(1 page)