MORAY FIRTH INSURANCE BROKERS LIMITED

Company number SC201063

Date	Type	Description	View / Download
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
04 Dec 2017	AD01	Registered office address changed from 21a Kingsmills Road Inverness IV2 3SX to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 December 2017	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 53,918	(4 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
24 Mar 2015	AUD	Auditor's resignation	(2 pages)
13 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 October 2014	(17 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 12 December 2014	(2 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 53,787	(3 pages)
03 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3,787 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2015.	(5 pages)