MUIRFIELD (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/171 September 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/03/178 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/10/1626 October 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/04/168 April 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/03/169 March 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/10/1514 October 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/06/159 June 2015 | INSOLVENCY:FORM 4.22(SCOT) NOTICE OF CONSTITUTION |
| 09/06/159 June 2015 | NOTICE OF RESULT OF MEETING CREDITORS |
| 13/05/1513 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/05/1513 May 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOAL |
| 23/03/1523 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM STRATHNAVER 1 GEORGE BUCKMAN DRIVE CAMPERDOWN INDUSTRIAL ESTATE DUNDEE DD2 3SP |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR RICHARD GALLACHER |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBSTER |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY COWAN |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1121400007 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1121400011 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1121400006 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1121400008 |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1121400010 |
| 19/02/1419 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR WILLIAM WEBSTER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR MICHAEL HAMMOND |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR GORDON JAMES BOAL |
| 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 |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR LINDSAY GRAEME COWAN |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400010 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400011 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400009 |
| 18/05/1318 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1121400009 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400006 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400007 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400008 |
| 15/05/1315 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1121400005 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCKAY |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKAY |
| 09/05/139 May 2013 | DIRECTOR APPOINTED THOMAS JOHN STODART |
| 09/05/139 May 2013 | APPROVE ENTRY INTO FACILITY AGREEMENT AND OTHER DOCUMENTS 02/05/2013 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1121400005 |
| 22/02/1322 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/06/1215 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 13/06/1213 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH WALLACE / 20/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKAY / 20/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SMEATON MCKAY / 20/01/2012 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/02/1117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/02/1017 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DAVID JOSEPH WALLACE |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM UNIT 10 NORTH TAY CENTRE 48LOONS ROAD DUNDEE DD3 6AP |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET MCKAY |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/05/028 May 2002 | £ IC 19500/13500 12/04/02 £ SR 6000@1=6000 |
| 26/04/0226 April 2002 | APPROVE CONTRACT 12/04/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/03/974 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | AUDITOR'S RESIGNATION |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 20/01/95; FULL LIST 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 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | PARTIC OF MORT/CHARGE 8527 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | PUC2 ALLOTS 220788 19498X£1 ORD |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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