MORTON MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1012 March 2010 | STRUCK OFF AND DISSOLVED |
| 20/11/0920 November 2009 | FIRST GAZETTE |
| 03/09/083 September 2008 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL:LIQ. CASE NO.1 |
| 14/01/0814 January 2008 | RECEIVERS CESSATION ***** |
| 06/02/066 February 2006 | RECEIVERS REPORT ***** |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 80 GEORGE STREET EDINBURGH EH2 3BU |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | APP OF RECEIVER ***** |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 25/04/0325 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | REGISTERED OFFICE CHANGED ON 03/11/01 FROM: THE STABLES 46 BALCARRES STREET EDINBURGH EH10 5JQ |
| 03/11/013 November 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED MORTON & PHILP MECHANICAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 27/01/00; RESOLUTION PASSED ON 20/01/00 |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/99 |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9922 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9911 November 1999 | � IC 2/1 03/11/99 � SR 1@1=1 |
| 09/05/999 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: THE STABLES 46 BALCARRES STREET EDINBURGH EH10 5JQ |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: THE STABLES 46 BALCARRES STREET EDINBURGH EH10 5JQ |
| 20/05/9720 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/97 |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | S252 DISP LAYING ACC 23/11/94 S386 DISP APP AUDS 23/11/94 |
| 14/03/9414 March 1994 | |
| 14/03/9414 March 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 216 MORRISON STREET EDINBURGH EH3 8GA |
| 28/05/9328 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/05/9327 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/05/937 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/937 May 1993 | REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/05/937 May 1993 | |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | |
| 25/03/9325 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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