Advanced company searchLink opens in new window

TOM MORRIS INTERNATIONAL LIMITED

Company number SC406447

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2016 DS01 Application to strike the company off the register
14 Sep 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
12 Sep 2016 MR04 Satisfaction of charge SC4064470002 in full
12 Sep 2016 MR05 All of the property or undertaking has been released from charge 1
11 Aug 2016 TM01 Termination of appointment of Peter Douglas Forster as a director on 11 August 2016
09 Aug 2016 TM01 Termination of appointment of Ian Carnegie Brown as a director on 9 August 2016
17 Jun 2016 AA Full accounts made up to 31 December 2015
08 Dec 2015 TM01 Termination of appointment of Timothy Peter Dally as a director on 27 November 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 AP01 Appointment of Mr Peter Douglas Forster as a director on 26 March 2013
09 Jun 2014 AA Accounts for a small company made up to 31 December 2013
12 May 2014 AP01 Appointment of Mr Richard Davidson Muckart as a director
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 466(Scot) Alterations to floating charge 1
27 Jan 2014 MR01 Registration of charge 4064470002
27 Jan 2014 466(Scot) Alterations to a floating charge
23 Dec 2013 TM01 Termination of appointment of Timothy Dally as a director
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
13 May 2013 AA Accounts for a small company made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Ian Carnegie Brown as a director
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 100