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MUIRFIELD HOLDINGS LIMITED

Company number SC340306

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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 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 AP01 Appointment of Mr Richard Gallacher as a director on 30 June 2014
01 Aug 2014 AA Full accounts made up to 31 October 2013
30 Jul 2014 TM01 Termination of appointment of Lindsay Graeme Cowan as a director on 14 June 2014
30 Jul 2014 TM01 Termination of appointment of William Webster as a director on 3 May 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
23 Apr 2014 AP01 Appointment of Mr Lindsay Graeme Cowan as a director
18 Feb 2014 AP01 Appointment of Mr William Webster as a director
07 Feb 2014 AP01 Appointment of Mr Gordon James Boal as a director
07 Feb 2014 AP01 Appointment of Mr Michael Hammond as a director
30 Jan 2014 TM02 Termination of appointment of David Wallace as a secretary
14 Jan 2014 AUD Auditor's resignation
23 Oct 2013 AUD Auditor's resignation
16 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
18 May 2013 MR01 Registration of charge 3403060002
18 May 2013 466(Scot) Alterations to a floating charge
15 May 2013 466(Scot) Alterations to a floating charge
13 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry in 'agreements' - bank, msm, group, etc 02/05/2013
09 May 2013 AP01 Appointment of Thomas John Stodart as a director
09 May 2013 TM01 Termination of appointment of Margaret Mckay as a director
09 May 2013 TM01 Termination of appointment of Lynne Mckay as a director
09 May 2013 TM01 Termination of appointment of Maurice Mckay as a director
09 May 2013 MR01 Registration of charge 3403060001