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MEADHANAN ÙRA LTD

Company number SC403812

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 28 November 2016
28 Nov 2016 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 272 Bath Street Glasgow G2 4JR on 28 November 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mr Kirk James Torrance on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Kirk James Torrance on 20 March 2012
20 Jul 2011 AP01 Appointment of Kirk James Torrance as a director
20 Jul 2011 TM01 Termination of appointment of Gary Gray as a director
20 Jul 2011 TM01 Termination of appointment of Burness (Directors) Limited as a director
20 Jul 2011 NEWINC Incorporation