MUIRFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBSTER |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBSTER |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR WILLIAM WEBSTER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR GORDON JAMES BOAL |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MICHAEL HAMMOND |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID WALLACE |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 23/10/1323 October 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED THOMAS JOHN STODART |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKAY |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCKAY |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKAY / 05/10/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SMEATON MCKAY / 05/10/2012 |
| 05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH WALLACE / 05/10/2012 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/09/1127 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 10 NORTH TAY CENTRE, 48 LOONS ROAD, DUNDEE DD3 6AP |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET MCKAY |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DAVID JOSEPH WALLACE |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 09/09/979 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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