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DEANWAY MUIR LIMITED

Company number SC316556

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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)
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
24 Dec 2013 MR01 Registration of charge 3165560005
12 Dec 2013 466(Scot) Alterations to a floating charge
04 Dec 2013 MR01 Registration of charge 3165560004
04 Dec 2013 MR01 Registration of charge 3165560003
30 Oct 2013 TM01 Termination of appointment of Alexander Galbraith as a director
30 Oct 2013 AP01 Appointment of Mr Andrew Paul Hutchison as a director
16 Oct 2013 MR01 Registration of charge 3165560002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
25 Sep 2013 AA Full accounts made up to 3 February 2013
17 May 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for David Graham Maclean on 17 May 2013
17 May 2013 CH01 Director's details changed for Brian Douglas Allison on 17 May 2013
08 Jan 2013 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
08 Jan 2013 AD01 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland on 8 January 2013
19 Jul 2012 AA Full accounts made up to 29 January 2012
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
13 Mar 2012 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
25 Jul 2011 AA Full accounts made up to 30 January 2011
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
24 Sep 2009 AA Full accounts made up to 1 February 2009
17 Mar 2009 363a Return made up to 14/02/09; full list of members
16 Mar 2009 353 Location of register of members
29 Sep 2008 AA Full accounts made up to 31 January 2008