ANDREW MUIRHEAD & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 14/07/2514 July 2025 | Director's details changed for Mr Nicholas Ramsay Muirhead on 2024-08-12 |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/02/2518 February 2025 | Registered office address changed from 273-289 Dunn Street Glasgow G40 3EA to Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire PA11 3RH on 2025-02-18 |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 18/04/2418 April 2024 | Appointment of Miss Lesley Elizabeth Chalk as a secretary on 2024-04-01 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Termination of appointment of Steven Simon Henning as a director on 2023-08-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of David Milligan Archibald as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Mr Steven Simon Henning as a director on 2023-03-23 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Iain Fleming Mcfadyen as a director on 2022-10-01 |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 11/11/2011 November 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUIRHEAD |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOW |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BROWNING |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LIVINGSTONE |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANG |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 18/11/1918 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR DUGALD MACTAGGART |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR NICHOLAS RAMSAY MUIRHEAD |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WADE |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GOSLAND |
| 01/12/161 December 2016 | DIRECTOR APPOINTED JOHN DONALD DOW |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUIRHEAD |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN LUNDIE |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MR JOHN DONALD DOW |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAMPBELL LANG / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD CLEMENT BROWNING / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCFADYEN / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALLISON LUNDIE / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND GOSLAND / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MACFIE MUIRHEAD / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL WADE / 15/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LIVINGSTONE / 15/06/2014 |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FERGUSON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FERGUSON |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR IAN ALLISON LUNDIE |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED DR RAYMOND GOSLAND |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR IAN ALLISON LUNDIE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ROSS |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MISS JACQUELINE FERGUSON |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LIVINGSTONE / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CAMPBELL LANG / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCFADYEN / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR ARCHIBALD CLEMENT BROWNING |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PAUL WADE / 01/10/2009 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR ALEXANDER LIVINGSTONE |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WADE / 26/06/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR IAIN MCFADYEN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 09/04/049 April 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/01/9311 January 1993 | DEC MORT/CHARGE RELEASE ***** |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | AUDITOR'S RESIGNATION |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS |
| 14/04/8914 April 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 19/03/8919 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | PARTIC OF MORT/CHARGE 7052 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/11/865 November 1986 | ANNUAL RETURN MADE UP TO 10/07/86 |
| 21/03/7721 March 1977 | MEMORANDUM OF ASSOCIATION |
| 21/03/7721 March 1977 | MEMORANDUM OF ASSOCIATION |
| 29/05/7029 May 1970 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company