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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)
17 Jun 2014 CH01 Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Iain Mcfadyen on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Ian Allison Lundie on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Mr William James Campbell Lang on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Alexander Livingstone on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Dr Raymond Gosland on 15 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Archibald Clement Browning on 15 June 2014
03 Mar 2014 AP03 Appointment of Mr Ian Allison Lundie as a secretary
03 Mar 2014 TM02 Termination of appointment of Jacqueline Ferguson as a secretary
03 Mar 2014 TM01 Termination of appointment of Jacqueline Ferguson as a director
22 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Dr Raymond Gosland as a director
27 Feb 2013 AP01 Appointment of Mr Ian Allison Lundie as a director
27 Feb 2013 TM01 Termination of appointment of Gordon Ross as a director
19 Oct 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
17 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Miss Jacqueline Ferguson as a director
14 Oct 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for William James Campbell Lang on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr Iain Mcfadyen on 1 October 2009