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MURDOCH ALLAN & SON LIMITED

Company number SC233895

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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)
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 May 2019 MR01 Registration of charge SC2338950011, created on 23 May 2019
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
16 Jul 2018 PSC04 Change of details for Mr Paul Murdoch Allan as a person with significant control on 20 July 2016
16 Jul 2018 PSC01 Notification of Murdoch Mcqueen Allan as a person with significant control on 6 April 2016
16 Jul 2018 PSC01 Notification of Caroline Mary Allan as a person with significant control on 6 April 2016
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
25 May 2017 SH02 Sub-division of shares on 20 July 2016
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the 34 ordinary shares of £1.00 each in the capital of the company are subdivided into 340 a ordinary shares of £0.10 and the 66 b ordinary shares of £1.00 each are subdivided into 660 b ordinary shares of £0.10 each 20/07/2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
14 Jun 2016 AA01 Current accounting period extended from 28 August 2016 to 31 August 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2015 CH01 Director's details changed for Mr Paul Murdoch Allan on 29 August 2015
28 Jul 2015 MR01 Registration of charge SC2338950010, created on 25 July 2015
25 Jul 2015 MR01 Registration of charge SC2338950009, created on 13 July 2015
13 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders