MURRAY JOHNSTONE HOLDINGS LIMITED

Company number SC088936

Date	Type	Description	View / Download
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
09 Nov 2021	AD02	Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL	(2 pages)
04 Oct 2021	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 October 2021	(2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	(1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,194,236.1	(3 pages)
15 Mar 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 15 March 2021	(2 pages)
15 Mar 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 15 March 2021	(1 page)
03 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
25 Jun 2019	AP01	Appointment of Mrs Hilary Anne Staples as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of William John Rattray as a director on 31 May 2019	(1 page)
16 Apr 2019	CH01	Director's details changed for Mrs Rowan Jennifer Mcnay on 13 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
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	(1 page)
16 Mar 2018	AP01	Appointment of Mr William John Rattray as a director on 16 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Kevin Dawson Milne as a director on 16 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)