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MOY BURN COMPANY LIMITED

Company number SC184469

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 WU16(Scot) Court order for early dissolution in a winding-up by the court
05 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-22
29 Mar 2019 AD01 Registered office address changed from Knappach House Banchory Kincardineshire AB31 6JS to The Vision Building 20 Greenmarket Dundee DD1 4QB on 29 March 2019
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
21 Jun 2018 PSC07 Cessation of St.Germans Bvi as a person with significant control on 2 April 2018
21 Jun 2018 PSC01 Notification of Julian Mchardy as a person with significant control on 2 April 2018
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AR01 Annual return made up to 2 April 2015
Statement of capital on 2015-06-12
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jul 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jun 2013 AR01 Annual return made up to 2 April 2013 no member list
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 2 April 2012
04 Jul 2012 CH01 Director's details changed for Pamela Mary Ingleby on 2 April 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011