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MUIR MATHESON OVERSEAS LIMITED

Company number SC055791

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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)
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1.00	View PDF Statement of capital on 9 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	PSC05	Change of details for Miros Scotland Limited as a person with significant control on 30 November 2020	View PDF Change of details for Miros Scotland Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from Aberlan House, Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 30 November 2020	View PDF Registered office address changed from Aberlan House, Woodburn Road Blackburn Industrial Estate Aberdeen AB21 0RX to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of David Mcmillan as a director on 30 April 2018	View PDF Termination of appointment of David Mcmillan as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	CH01	Director's details changed for Mr Andreas Brekke on 31 December 2017	View PDF Director's details changed for Mr Andreas Brekke on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC05	Change of details for Muir Matheson Limited as a person with significant control on 2 November 2017	View PDF Change of details for Muir Matheson Limited as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	TM01	Termination of appointment of Steinar Jorgensen as a director on 31 August 2017	View PDF Termination of appointment of Steinar Jorgensen as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,100 - link opens in a new window - 6 pages (6 pages)

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