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MORAN & PATERSON LIMITED

Company number SC413568

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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)
31 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
04 Feb 2015 AP01 Appointment of Mr Collin Andrew Moran as a director on 1 January 2015
04 Feb 2015 TM01 Termination of appointment of Robert John Paterson as a director on 1 January 2015
04 Feb 2015 AA Micro company accounts made up to 31 December 2013
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
13 Jan 2015 TM01 Termination of appointment of Collin Andrew Moran as a director on 1 January 2015
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 200
11 Jan 2014 CH01 Director's details changed for Mr Robert John Paterson on 11 December 2013
11 Jan 2014 AD01 Registered office address changed from Loch Long House Blairmore Dunoon Argyll PA23 8TE United Kingdom on 11 January 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Collin Andrew Moran as a director
09 Feb 2012 SH10 Particulars of variation of rights attached to shares
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 200
09 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of new class of share 25/01/2012
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 NEWINC Incorporation