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BOROUGHMUIR LIMITED

Company number SC419470

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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)
15 Mar 2013 AP01 Appointment of Mr Daniel Michael Strachan Rutterford as a director
15 Mar 2013 AP01 Appointment of Mr Justin Tito as a director
15 Mar 2013 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
15 Mar 2013 TM01 Termination of appointment of Austin Flynn as a director
01 Mar 2013 AA01 Current accounting period shortened from 31 March 2013 to 17 March 2013
24 Apr 2012 CERTNM Company name changed lister square (no. 84) LIMITED\certificate issued on 24/04/12
  • CONNOT ‐
24 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-23
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted