MUIRLANE CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | STRUCK OFF AND DISSOLVED |
| 20/03/1520 March 2015 | FIRST GAZETTE |
| 07/03/147 March 2014 | COMPANY NAME CHANGED MUIRLANE LIMITED CERTIFICATE ISSUED ON 07/03/14 |
| 10/10/1310 October 2013 | SECRETARY APPOINTED JOHN MCKENZIE |
| 09/10/139 October 2013 | PREVEXT FROM 30/04/2013 TO 30/09/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY AILEEN CAMERON |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN CAMERON |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS BOBBY JO PARRY |
| 09/10/139 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/10/139 October 2013 | SAIL ADDRESS CREATED |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 39 BROOMIEKNOWE PARK BONNYRIGG MIDLOTHIAN EH19 2JB |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN CAMERON / 06/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/09/0724 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0724 September 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 39 BROOMIEKNOWE PARK BONNYRIGG MIDLOTHIAN EH19 2JB |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 9 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HD |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 21 GROSVENOR STREET EDINBURGH EH12 5ED |
| 18/05/0618 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0618 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 06/04/056 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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