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ROSS HARPER & MURPHY (NOMINATIONS) LIMITED

Company number SC076243

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 TM01 Termination of appointment of Cameron Fyfe as a director
16 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 AR01 Annual return made up to 18 February 2010 no member list
25 May 2010 CH01 Director's details changed for Cameron Stuart Fyfe on 1 October 2009
25 May 2010 TM01 Termination of appointment of James Herald as a director
23 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 287 Registered office changed on 30/04/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE
30 Apr 2009 288b Appointment Terminated Director roderick mckenzie
30 Apr 2009 288b Appointment Terminated Director gordon stoddart
30 Apr 2009 288b Appointment Terminated Secretary hms secretaries LIMITED
30 Apr 2009 288b Appointment Terminated Director donald munro
30 Apr 2009 288b Appointment Terminated Director lorne crerar
19 Mar 2009 363a Annual return made up to 18/02/09
20 Jan 2009 AA Accounts made up to 31 March 2008
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Alter memorandum 28/05/2008
18 Mar 2008 363a Annual return made up to 18/02/08
30 Nov 2007 AA Accounts made up to 31 March 2007
23 Feb 2007 363s Annual return made up to 18/02/07
16 Jan 2007 AA Accounts made up to 31 March 2006
15 Mar 2006 363s Annual return made up to 18/02/06