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MUIRFIELD (CONTRACTS) LIMITED

Company number SC112140

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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 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 13,500
18 Feb 2014 AP01 Appointment of Mr William Webster as a director
07 Feb 2014 AP01 Appointment of Mr Michael Hammond as a director
07 Feb 2014 AP01 Appointment of Mr Gordon James Boal as a director
30 Jan 2014 TM02 Termination of appointment of David Wallace as a secretary
14 Jan 2014 AUD Auditor's resignation
23 Oct 2013 AUD Auditor's resignation
15 Jul 2013 AA Full accounts made up to 31 October 2012
14 Jun 2013 AP01 Appointment of Mr Lindsay Graeme Cowan as a director
30 May 2013 MR01 Registration of charge 1121400010
30 May 2013 MR01 Registration of charge 1121400011
18 May 2013 MR01 Registration of charge 1121400009
18 May 2013 466(Scot) Alterations to a floating charge
17 May 2013 MR01 Registration of charge 1121400006
17 May 2013 MR01 Registration of charge 1121400008
17 May 2013 MR01 Registration of charge 1121400007
15 May 2013 466(Scot) Alterations to a floating charge
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entry into facility agreement and other documents 02/05/2013
09 May 2013 AP01 Appointment of Thomas John Stodart as a director
09 May 2013 TM01 Termination of appointment of Maurice Mckay as a director
09 May 2013 TM01 Termination of appointment of Margaret Mckay as a director
09 May 2013 MR01 Registration of charge 1121400005
22 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Jun 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
13 Jun 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3