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MORITOM LTD

Company number SC251496

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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 BONA Bona Vacantia disclaimer
13 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2014 DS01 Application to strike the company off the register
12 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
17 Jul 2014 CERTNM Company name changed thomas johnston quality butchers LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-17
31 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 TM02 Termination of appointment of Macdonalds Solicitors as a secretary on 2 September 2013
01 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Mar 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013 SH08 Change of share class name or designation
30 Jan 2013 AD01 Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 30 January 2013
25 Jan 2013 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
03 Oct 2012 AAMD Amended accounts made up to 31 August 2011
10 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for Macdonald Solicitors on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Graeme Douglas Johnston on 20 June 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008