- Company Overview for MURRAY JOHNSTONE LIMITED (SC045989)
- Filing history for MURRAY JOHNSTONE LIMITED (SC045989)
- People for MURRAY JOHNSTONE LIMITED (SC045989)
- More for MURRAY JOHNSTONE LIMITED (SC045989)
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) |
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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
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05 Jan 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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13 Jan 2014 | AA | Full accounts made up to 30 September 2013 |