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MUIR BROWN LIMITED

Company number SC182746

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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)
04 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
06 Jul 2022 MR04 Satisfaction of charge 1 in full
29 Jun 2022 AD01 Registered office address changed from 227 West George Street Glasgow G2 2nd to 117 Douglas Street Glasgow G2 4JX on 29 June 2022
11 May 2022 SH02 Statement of capital on 9 May 2022
  • GBP 50,000
11 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
16 Dec 2021 AA Full accounts made up to 30 June 2021
30 Jul 2021 SH02 Statement of capital on 27 July 2021
  • GBP 60,000
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 12,500 issued a cumulative preference shares of £1 each to be redeemed at their par value 27/07/2021
28 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2021 RR02 Re-registration from a public company to a private limited company
28 Apr 2021 MAR Re-registration of Memorandum and Articles
28 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Mar 2021 AA Full accounts made up to 30 June 2020
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
09 Feb 2021 CH01 Director's details changed for Karen Jane Muir on 4 February 2021
09 Feb 2021 PSC04 Change of details for Karen Jane Muir as a person with significant control on 4 February 2021
06 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with updates
17 Dec 2019 AA Full accounts made up to 30 June 2019