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MUIRHEAD ASSOCIATES LIMITED

Company number SC314332

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 4.26(Scot) Return of final meeting of voluntary winding up
03 Nov 2017 AD01 Registered office address changed from 12 Coates Gardens Edinburgh Midlothian EH12 5LB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 3 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
06 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
10 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 8 March 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2
01 Aug 2016 CH01 Director's details changed for Samia Achercouk on 1 August 2016
01 Aug 2016 CH03 Secretary's details changed for Samia Achercouk on 1 August 2016
21 Apr 2016 AP03 Appointment of Samia Achercouk as a secretary on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of Lawsons Secretaries Limited as a secretary on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 12 Coates Gardens Edinburgh Midlothian EH12 5LB on 21 April 2016
08 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-08
  • GBP 1

Statement of capital on 2016-08-16
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016
05 Jun 2015 AAMD Amended total exemption full accounts made up to 31 May 2014
30 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Oct 2014 AAMD Amended total exemption full accounts made up to 31 January 2011
06 Oct 2014 AAMD Amended total exemption full accounts made up to 31 January 2012
06 Oct 2014 AAMD Amended total exemption full accounts made up to 31 May 2013
12 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
25 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders