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FINDLAY MURRAY & CO. LTD.

Company number SC114804

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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)
29 Jun 1992 287 Registered office changed on 29/06/92 from: 1 royal terrace edinburgh EH7 5AD
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Request DocumentRegistered office changed on 29/06/92 from: 1 royal terrace edinburgh EH7 5AD
17 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Jul 1991 363a Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
09 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
02 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1990 CERTNM Company name changed the edinburgh house of finance a nd property LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed the edinburgh house of finance a nd property LIMITED\certificate issued on 29/06/90
25 Jun 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Dec 1988 MISC G88(2) 98 @ £1 ord made 201288
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Request DocumentG88(2) 98 @ £1 ord made 201288
30 Dec 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation