Advanced company searchLink opens in new window

MORENISH LIMITED

Company number SC289821

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2017 4.26(Scot) Return of final meeting of voluntary winding up
09 Mar 2016 AD01 Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ to Forsyth House 93 George Street Edinburgh EH2 3ES on 9 March 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
11 Feb 2016 CH01 Director's details changed for Mr James Anderson Mcneish on 11 February 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jan 2016 MR04 Satisfaction of charge 2 in full
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
10 Mar 2015 CERTNM Company name changed house of cantle LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 TM02 Termination of appointment of The a9 Partnership Limited as a secretary on 2 October 2014
02 Oct 2014 AD01 Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 2 October 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for The a9 Partnership Limited on 1 October 2009
03 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008