ANDREW MADIN LIMITED

Company number SC364102

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2014	TM01	Termination of appointment of Jordan Brown as a director on 1 March 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
12 Aug 2013	AD01	Registered office address changed from 49 Bellwood Street Glasgow G41 3EX Scotland on 12 August 2013	(1 page)
07 Dec 2012	AP01	Appointment of Mr Robert Brown as a director on 14 November 2012	(2 pages)
15 Oct 2012	AD01	Registered office address changed from C/O Andrew Madin 28 Alva St Edinburgh Midlothian EH2 4PY United Kingdom on 15 October 2012	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
07 Aug 2012	AP01	Appointment of Mr Jordan Brown as a director on 6 August 2012	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Andrew Philip Madin as a director on 6 August 2012	(1 page)
15 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
15 Sep 2011	AD01	Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 15 September 2011	(1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
15 Mar 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
28 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
28 Sep 2010	CH04	Secretary's details changed for Md Secretaries Limited on 17 August 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Andrew Philip Madin on 17 August 2010	(2 pages)
23 Nov 2009	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 23 November 2009	(2 pages)
25 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Oct 2009	CERTNM	Company name changed pacific shelf 1576 LIMITED\certificate issued on 12/10/09 CONNOT ‐	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-28	(1 page)
24 Sep 2009	288b	Appointment terminated director john rutherford	(1 page)
24 Sep 2009	288b	Appointment terminated director roger connon	(1 page)