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MURRAY JOHNSTONE HOLDINGS LIMITED

Company number SC088936

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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 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 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
08 Mar 2017 AA Full accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 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 3 February 2017
26 May 2016 AUD Auditor's resignation
06 May 2016 AA Full accounts 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
15 Mar 2016 TM01 Termination of appointment of Gordon Alexander White as a director on 15 March 2016
12 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 809,236.1
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 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 809,236.1
27 Jan 2015 AA Full accounts made up to 30 September 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 809,236.1
13 Jan 2014 AA Full accounts made up to 30 September 2013
19 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 30 September 2012
22 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 30 September 2011
22 Nov 2011 AP01 Appointment of Mr Gordon Alexander White as a director
22 Nov 2011 TM01 Termination of appointment of Martin Gilbert as a director
22 Nov 2011 AP01 Appointment of Mr Scott Edward Massie as a director