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MURRAY INCOME TRUST PLC

Company number SC012725

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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)
17 Nov 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 726,603.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
31 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 681,603.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Oct 2022 AA Interim accounts made up to 31 December 2021
12 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 622,975
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 631,603.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 592,975
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Dec 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 577,975
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
04 Nov 2021 AP01 Appointment of Nandita Sahgal Tully as a director on 3 November 2021
04 Nov 2021 TM01 Termination of appointment of Jean Craig Park as a director on 2 November 2021
04 Nov 2021 TM01 Termination of appointment of Donald Andrew John Cameron as a director on 2 November 2021
01 Nov 2021 AA Full accounts made up to 30 June 2021
01 Apr 2021 TM01 Termination of appointment of Richard George Laing as a director on 1 April 2021
22 Mar 2021 AA Interim accounts made up to 31 December 2020
11 Feb 2021 TM01 Termination of appointment of Georgina Rosemary Jane Field as a director on 10 February 2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 29,882,383.00
15 Dec 2020 466(Scot) Alterations to floating charge SC0127250004
15 Dec 2020 466(Scot) Alterations to floating charge SC0127250005
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
30 Nov 2020 AP01 Appointment of Mrs Georgina Rosemary Jane Field as a director on 17 November 2020