MARTEL BEARSDEN LTD.

Company number SC352396

Date	Type	Description	View / Download
15 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(6 pages)
05 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-20	(1 page)
04 Aug 2011	AD01	Registered office address changed from C/O Calculus Accountants 10 Avonhead Road Condorrat Cumbernauld Glasgow G67 4RA Scotland on 4 August 2011	(2 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 2	(5 pages)
11 Dec 2009	AD01	Registered office address changed from Calculus Accountancy, 10 Avonhead Road Condorrat, Cumbernauld Glasgow G67 4RA on 11 December 2009	(1 page)
11 Dec 2009	CH01	Director's details changed for Mr John Charles Mcmaster on 9 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Andrew Frances Hull on 9 December 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for John Charles Mcmaster on 9 December 2009	(1 page)
05 Mar 2009	288c	Director's Change of Particulars / iain mcmaster / 11/02/2009 / Forename was: iain, now: john; Middle Name/s was: , now: charles	(1 page)
05 Mar 2009	288a	Secretary appointed john charles mcmaster	(1 page)
05 Mar 2009	288b	Appointment Terminated Secretary peter lawson	(1 page)
23 Jan 2009	88(2)	Ad 12/01/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 3 newton place glasgow G3 7PU	(1 page)
23 Jan 2009	288a	Secretary appointed peter john lawson	(2 pages)
23 Jan 2009	288a	Director appointed andrew frances hull	(2 pages)
23 Jan 2009	288a	Director appointed iain mcmaster	(2 pages)
20 Jan 2009	MA	Memorandum and Articles of Association	(13 pages)
13 Jan 2009	CERTNM	Company name changed fernpeak LIMITED\certificate issued on 15/01/09	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
12 Jan 2009	288b	Appointment Terminated Director stephen mabbott	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
10 Dec 2008	NEWINC	Incorporation	(17 pages)