Company Results (links open in a new window)
|
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)
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Kristian Egeberg as a director on 31 December 2022
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Marius Five Aarset as a director on 31 December 2022
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Andreas Brekke as a director on 31 December 2022
|
|
|
14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Apr 2022 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 21 April 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Johan Christopher Solitair Stenersen as a person with significant control on 18 January 2021
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Yvonne Wilhelmine Solitair Stenersen as a person with significant control on 18 January 2021
|
|
|
08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
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
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
|
|
|
07 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
01 May 2018 |
TM01 |
Termination of appointment of David Mcmillan as a director on 30 April 2018
|
|
|
19 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|
|
10 Jan 2018 |
CH01 |
Director's details changed for Mr Andreas Brekke on 31 December 2017
|
|
|
10 Nov 2017 |
CERTNM |
Company name changed muir matheson LIMITED\certificate issued on 10/11/17
-
CONNOT ‐
Change of name notice
|
|
|
10 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-11-02
|
|