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MURSM + CO 2 LIMITED

Company number SC332752

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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 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Marjory Rose Mcintyre on 1 January 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from Beancross Road Unit 3 Gateway Business Park Grangemouth Stirlingshire FK3 8WX on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Marjory Rose Mcintyre on 1 November 2009
02 Apr 2009 288b Appointment terminated director douglas mcintyre
02 Apr 2009 288b Appointment terminated secretary douglas mcintyre
13 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Nov 2008 363a Return made up to 22/10/08; full list of members
10 Oct 2008 88(2) Ad 19/09/08\gbp si 284@1=284\gbp ic 1/285\
03 Mar 2008 225 Curr sho from 31/10/2008 to 31/08/2008
03 Mar 2008 123 Nc inc already adjusted 28/01/08
03 Mar 2008 MEM/ARTS Memorandum and Articles of Association
03 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2008 287 Registered office changed on 03/03/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
03 Mar 2008 288b Appointment terminated secretary dm company services LIMITED
03 Mar 2008 288a Secretary appointed douglas james mcintyre
03 Mar 2008 288b Appointment terminated director dm director LIMITED
03 Mar 2008 288a Director appointed douglas james mcintyre
03 Mar 2008 288a Director appointed marjory rose mcintyre
28 Feb 2008 CERTNM Company name changed dmws 848 LIMITED\certificate issued on 28/02/08
22 Oct 2007 NEWINC Incorporation