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MURRAY JOHNSTONE LIMITED

Company number SC045989

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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)
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018
16 Mar 2018 AP01 Appointment of Mr William John Rattray as a director on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Kevin Dawson Milne as a director on 16 March 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
17 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
17 Jul 2017 TM01 Termination of appointment of Scott Edward Massie as a director on 17 July 2017
17 Jul 2017 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 21 February 2017
05 Jan 2017 SH19 Statement of capital on 5 January 2017
  • GBP 1.00
05 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2017 SH20 Statement by Directors
05 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
13 Apr 2016 AUD Auditor's resignation
13 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Mar 2016 AP01 Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Gordon Alexander White as a director on 15 March 2016
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,001,000
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
10 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,001,000
27 Jan 2015 AA Full accounts made up to 30 September 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2,001,000
13 Jan 2014 AA Full accounts made up to 30 September 2013