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ANDREW MUIRHEAD & SON LIMITED

Company number SC047567

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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)
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Jun 2020 TM01 Termination of appointment of William James Campbell Lang as a director on 31 March 2020
21 Nov 2019 TM01 Termination of appointment of Ian Allison Lundie as a director on 20 November 2019
18 Nov 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 AP01 Appointment of Mr Dugald Mactaggart as a director on 2 September 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
20 Nov 2018 AA Full accounts made up to 31 March 2018
19 Sep 2018 AP01 Appointment of Mr Nicholas Ramsay Muirhead as a director on 1 September 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
07 Dec 2017 TM01 Termination of appointment of Colin Paul Wade as a director on 10 November 2017
13 Nov 2017 AA Full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
14 Jun 2017 TM01 Termination of appointment of Raymond Gosland as a director on 14 June 2017
01 Dec 2016 AP01 Appointment of John Donald Dow as a director on 1 December 2016
28 Oct 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jun 2016 TM01 Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016
29 Oct 2015 AA Full accounts made up to 31 March 2015
19 Aug 2015 AP03 Appointment of Mr John Donald Dow as a secretary on 17 August 2015
19 Aug 2015 TM02 Termination of appointment of Ian Allison Lundie as a secretary on 17 August 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 53,000
31 Oct 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 53,000
17 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17
17 Jun 2014 CH01 Director's details changed for Colin Paul Wade on 15 June 2014