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MONEARN BUSINESS SERVICES LIMITED

Company number SC408935

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
28 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
02 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
26 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
15 May 2013 CERTNM Company name changed hutcheson and marr LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
14 May 2013 AP01 Appointment of Ms Pauline Margaret Bruce as a director
14 May 2013 TM01 Termination of appointment of Keith Marr as a director
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
28 Nov 2011 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
28 Nov 2011 TM01 Termination of appointment of Pamela Leiper as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
24 Nov 2011 AP03 Appointment of Linda Marjory Hutcheson as a secretary
24 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
24 Nov 2011 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 24 November 2011
24 Nov 2011 AP01 Appointment of Mr William Robert Hutcheson as a director
24 Nov 2011 AP01 Appointment of Mr Keith Iain Marr as a director
07 Oct 2011 NEWINC Incorporation