- Company Overview for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- Filing history for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- People for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- Charges for BAIN, MORRISON & COMPANY LIMITED (SC025269)
- More for BAIN, MORRISON & COMPANY LIMITED (SC025269)
| 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) |
|---|---|---|---|
| 19 Jan 2011 | AP04 | Appointment of Grafton Group Secretarial Services Limited as a secretary | |
| 19 Jan 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 1 | |
| 19 Jan 2011 | AP01 | Appointment of Mr Kevin Paul Middleton as a director | |
| 19 Jan 2011 | AP01 | Appointment of Mr Jonathon Paul Sowton as a director | |
| 19 Jan 2011 | TM02 | Termination of appointment of Joan-Kareen Hay as a secretary | |
| 19 Jan 2011 | TM01 | Termination of appointment of Joan-Kareen Hay as a director | |
| 19 Jan 2011 | TM01 | Termination of appointment of John Hay as a director | |
| 12 Jan 2011 | AD01 | Registered office address changed from 18 Lewis Street Stornoway HS1 2JF on 12 January 2011 | |
| 23 Dec 2010 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for John Hay on 1 November 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Joan-Kareen Hay on 1 November 2009 | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 31 Jul 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 11 Jul 2007 | 363a | Return made up to 02/07/07; full list of members | |
| 11 Jul 2007 | 288a | New director appointed | |
| 10 Jul 2007 | 288c | Director's particulars changed | |
| 02 Jul 2007 | 288a | New director appointed | |
| 27 Mar 2007 | 288b | Director resigned | |
| 26 Jan 2007 | 169 | £ ic 7008/1752 12/12/06 £ sr 5256@1=5256 | |
| 15 Dec 2006 | 288b | Director resigned |