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MORAY FIRTH DEVELOPMENTS LIMITED

Company number SC266944

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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)
25 Sep 2009 AA Full accounts made up to 31 December 2007
22 May 2009 363a Return made up to 23/04/09; full list of members
04 Mar 2009 288b Appointment terminated director marjory muir
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
20 May 2008 288a Director appointed alexander james grant
20 May 2008 363a Return made up to 23/04/08; full list of members
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
09 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288c Secretary's particulars changed
18 May 2007 363s Return made up to 23/04/07; no change of members
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Director resigned
01 Feb 2007 AA Full accounts made up to 31 December 2005
19 Jan 2007 287 Registered office changed on 19/01/07 from: corrie lodge millburn road inverness IV2 3TP
30 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
15 Aug 2006 AA Full accounts made up to 30 April 2005
18 May 2006 363s Return made up to 23/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2006 410(Scot) Partic of mort/charge *
20 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
25 Oct 2005 410(Scot) Partic of mort/charge *
25 Oct 2005 410(Scot) Partic of mort/charge *