HUGH MUIRHEAD & SON LIMITED



Company Documents

DateDescription
03/01/173 January 2017Annual accounts for year ending 3 Jan 2017

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08/04/168 April 2016Annual return made up to 31 January 2016 with full list of shareholders

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07/04/167 April 2016Annual return made up to 31 January 2015 with full list of shareholders

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07/04/167 April 2016Annual return made up to 31 January 2014 with full list of shareholders

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07/04/167 April 2016Annual return made up to 31 January 2013 with full list of shareholders

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07/04/167 April 2016DIRECTOR'S CHANGE OF PARTICULARS / SIR JACK SMITH HARVIE / 31/01/2013

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07/04/167 April 2016DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACASKILL / 31/12/2013

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07/04/167 April 2016SECRETARY'S CHANGE OF PARTICULARS / KENNETH TELFORD HARVIE / 31/01/2013

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30/03/1630 March 2016PREVEXT FROM 03/07/2015 TO 03/01/2016

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03/01/163 January 2016Annual accounts for year ending 3 Jan 2016

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03/07/143 July 2014Annual accounts small company total exemption made up to 3 July 2014

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03/07/133 July 2013Annual accounts small company total exemption made up to 3 July 2013

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03/07/123 July 2012Annual accounts small company total exemption made up to 3 July 2012

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11/05/1211 May 201231/01/12 NO CHANGES

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03/07/113 July 2011Annual accounts small company total exemption made up to 3 July 2011

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21/02/1121 February 2011Annual return made up to 31 January 2011 with full list of shareholders

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03/07/103 July 2010Annual accounts small company total exemption made up to 3 July 2010

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04/03/104 March 2010Annual return made up to 31 January 2010 with full list of shareholders

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03/07/093 July 2009Annual accounts small company total exemption made up to 3 July 2009

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20/04/0920 April 2009RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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03/07/083 July 2008Annual accounts small company total exemption made up to 3 July 2008

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18/02/0818 February 2008RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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03/07/073 July 2007Annual accounts small company total exemption made up to 3 July 2007

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13/02/0713 February 2007RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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03/07/063 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/07/06

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07/02/067 February 2006RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/07/053 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/07/05

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18/05/0518 May 2005NEW DIRECTOR APPOINTED

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03/02/053 February 2005RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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03/07/043 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/07/04

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26/01/0426 January 2004RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/07/033 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/03

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04/02/034 February 2003RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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03/07/023 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/02

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31/05/0231 May 2002NEW SECRETARY APPOINTED

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31/05/0231 May 2002DIRECTOR RESIGNED

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06/02/026 February 2002RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/01

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07/02/017 February 2001RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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03/07/003 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/00

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03/02/003 February 2000RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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03/07/993 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/99

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20/05/9920 May 1999AUDITOR'S RESIGNATION

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22/02/9922 February 1999RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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05/02/995 February 1999NEW SECRETARY APPOINTED

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05/02/995 February 1999SECRETARY RESIGNED

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03/07/983 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/98

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02/03/982 March 1998RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/977 November 1997NC INC ALREADY ADJUSTED 31/05/96

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07/11/977 November 1997NC INC ALREADY ADJUSTED 31/05/96

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07/11/977 November 1997NC INC ALREADY ADJUSTED 31/05/96 SHARES ISSUED J HARVIE 31/05/96

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03/07/973 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/97

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13/03/9713 March 1997RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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03/07/963 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/07/96

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16/05/9616 May 1996RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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03/07/953 July 1995FULL ACCOUNTS MADE UP TO 03/07/95

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05/05/955 May 1995RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS

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03/07/943 July 1994FULL ACCOUNTS MADE UP TO 03/07/94

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17/05/9417 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/04/9429 April 1994RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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20/07/9320 July 1993DIRECTOR RESIGNED

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03/07/933 July 1993FULL ACCOUNTS MADE UP TO 03/07/93

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22/04/9322 April 1993RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992NC INC ALREADY ADJUSTED 25/06/92

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23/07/9223 July 1992� NC 10000/20000 25/06/

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03/07/923 July 1992FULL ACCOUNTS MADE UP TO 03/07/92

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05/05/925 May 1992RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991FULL ACCOUNTS MADE UP TO 03/07/91

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15/05/9115 May 1991RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS

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03/07/903 July 1990FULL ACCOUNTS MADE UP TO 03/07/90

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18/06/9018 June 1990RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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03/07/893 July 1989FULL ACCOUNTS MADE UP TO 03/07/89

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09/03/899 March 1989RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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03/07/883 July 1988FULL ACCOUNTS MADE UP TO 03/07/88

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06/06/886 June 1988RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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03/07/873 July 1987FULL ACCOUNTS MADE UP TO 03/07/87

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02/02/872 February 1987RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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03/07/863 July 1986FULL ACCOUNTS MADE UP TO 03/07/86

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