TODS MURRAY NOMINEES LIMITED

Company number SC047453

Date	Type	Description	View / Download
01 May 2017	TM01	Termination of appointment of John Gordon Cunningham as a director on 30 April 2017	(1 page)
15 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 11/09/2016	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017	(6 pages)
04 May 2016	TM01	Termination of appointment of William Brian Robertson as a director on 30 April 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 11	(11 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
26 Nov 2014	MA	Memorandum and Articles of Association	(12 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Nov 2014	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of David Ness Dunsire as a secretary on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Lynn Jennifer Beaumont as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of David Ness Dunsire as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Stephen George Humphreys as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Christopher Leitch as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Malcolm Brian Holmes as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of John Gardiner as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Susan Lea Mcfadyen as a director on 11 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Robert Baird Muir as a director on 11 November 2014	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Stephen John Gibb as a director on 11 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Paul William Hally as a director on 11 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Malcolm Hamilton Rust as a director on 11 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Ms Louisa Stewart Knox as a director on 11 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Andrew Neville Holehouse as a director on 11 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Christopher Paul Mcgill as a director on 11 November 2014	(3 pages)