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AVONMUIR LIMITED

Company number SC327598

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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)
14 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
26 Nov 2009 CH01 Director's details changed for James Robert Tullis on 25 November 2009
08 Oct 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
14 May 2009 AA Accounts for a small company made up to 31 July 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from 35 melville street edinburgh midlothian EH8 9LD
19 Aug 2008 363a Return made up to 11/07/08; full list of members
15 Sep 2007 410(Scot) Partic of mort/charge *
29 Aug 2007 410(Scot) Partic of mort/charge *
17 Aug 2007 410(Scot) Partic of mort/charge *
10 Aug 2007 288a New director appointed
10 Aug 2007 288a New secretary appointed
27 Jul 2007 123 Nc inc already adjusted 26/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 287 Registered office changed on 27/07/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
11 Jul 2007 NEWINC Incorporation