MUIR MATHESON OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 26/01/2226 January 2022 | Application to strike the company off the register |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAD |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ANDREAS BREKKE |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GEOFFREY STEAD / 30/12/2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK SANDSDALEN |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED STURLA MﾽHRE |
| 16/07/1316 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR HAAKON BOEN |
| 18/01/1318 January 2013 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR ERIK SANDSDALEN |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANN GREENWOOD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | AUDITOR'S RESIGNATION |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/02/1016 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GEOFFREY STEAD / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREENWOOD / 25/01/2010 |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR ANDREW RICHARD GEOFFREY STEAD |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED PHILIP GOODALL |
| 03/09/083 September 2008 | COMPANY NAME CHANGED MUIR MATHESON LIMITED CERTIFICATE ISSUED ON 03/09/08; RESOLUTION PASSED ON 03/09/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 06/05/986 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | SEC 155 TO 158 30/04/98 |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: ABERLAN HOUSE WOODBURN ROAD BLACKBURN INDUSTRIAL ESTATE BLACKBURN ABERDEEN AB21 ORX |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/01/97 |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9423 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: ABERLAN HOUSE BLACKBURN INDUSTRIAL ESTATE BLACKBURN ABERDEEN AB2 0RX |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: UNIT 1 ROBERT LEONARD CENTRE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0ES |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 07/06/747 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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