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MIDBURN CONSTRUCTION LIMITED

Company number SC327040

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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)
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Robert Macdonald on 29 June 2010
01 Apr 2010 CERTNM Company name changed ho-mac joinery LIMITED\certificate issued on 01/04/10
  • CONNOT ‐
01 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
22 Mar 2010 CH01 Director's details changed for Robert Macdonald on 19 March 2010
22 Mar 2010 TM02 Termination of appointment of Deans Secretaries Limited as a secretary
22 Mar 2010 AD01 Registered office address changed from 1 Melgund Place Hawick TD9 9HY on 22 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 29/06/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 29/06/08; full list of members
06 Jun 2008 288b Appointment terminated director neil hogg
01 Aug 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed
11 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
11 Jul 2007 288a New director appointed
09 Jul 2007 CERTNM Company name changed ho-mac LIMITED\certificate issued on 09/07/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288b Secretary resigned