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MORHAMBURN LTD.

Company number SC287375

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2016 DS01 Application to strike the company off the register
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AP01 Appointment of Giselle Jane Therese Dye as a director
30 Oct 2012 AP01 Appointment of Ian Mcdonald Coldwell as a director
08 Oct 2012 TM01 Termination of appointment of John Macgill as a director
28 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 15 March 2011
12 Nov 2010 AP01 Appointment of Sir Michael William Hirst as a director
12 Nov 2010 AP03 Appointment of Sir Michael Wiliam Hirst as a secretary
12 Nov 2010 TM02 Termination of appointment of Sarah Macgill as a secretary
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for John Norman Macgill on 12 July 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010