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ANDREW MUIRHEAD & SON LIMITED

Company number SC047567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 AP03 Appointment of Miss Lesley Elizabeth Chalk as a secretary on 1 April 2024
08 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Steven Simon Henning as a director on 31 August 2023
14 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
14 Apr 2023 TM01 Termination of appointment of David Milligan Archibald as a director on 31 March 2023
23 Mar 2023 AP01 Appointment of Mr Steven Simon Henning as a director on 23 March 2023
01 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 TM01 Termination of appointment of Iain Fleming Mcfadyen as a director on 1 October 2022
15 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Dugald Mactaggart as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Nicholas Ramsay Muirhead as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr David Milligan Archibald as a director on 20 June 2022
20 Jun 2022 TM02 Termination of appointment of John Donald Dow as a secretary on 20 June 2022
04 Nov 2021 AA Full accounts made up to 31 March 2021
12 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 1.00
29 Mar 2021 CAP-SS Solvency Statement dated 25/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2020 AA Full accounts made up to 31 March 2020
29 Oct 2020 TM01 Termination of appointment of Nicholas Ramsay Muirhead as a director on 28 October 2020
23 Oct 2020 TM01 Termination of appointment of John Donald Dow as a director on 22 October 2020
23 Oct 2020 TM01 Termination of appointment of Alexander Livingstone as a director on 21 October 2020
23 Oct 2020 TM01 Termination of appointment of Archibald Clement Browning as a director on 21 October 2020
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates