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MURRAY ESTATES LOTHIAN LIMITED

Company number SC122744

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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)
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 122 S-div 10/07/03
27 Jun 2003 AA Full accounts made up to 31 January 2003
27 Jan 2003 363s Return made up to 31/12/02; full list of members
12 Aug 2002 AA Full accounts made up to 31 January 2002
24 May 2002 288b Secretary resigned
24 May 2002 288a New secretary appointed
23 Jan 2002 363s Return made up to 31/12/01; full list of members
07 Aug 2001 288a New director appointed
04 Jul 2001 AA Full accounts made up to 31 January 2001
22 Jan 2001 363s Return made up to 31/12/00; full list of members
11 Dec 2000 410(Scot) Partic of mort/charge *
16 Oct 2000 AA Full accounts made up to 31 January 2000
11 Feb 2000 288b Director resigned
25 Jan 2000 363s Return made up to 31/12/99; full list of members
17 Nov 1999 AA Full accounts made up to 31 January 1999
04 Jun 1999 225 Accounting reference date shortened from 30/04/99 to 31/01/99
08 Apr 1999 410(Scot) Partic of mort/charge *
26 Mar 1999 287 Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ
05 Mar 1999 288b Director resigned
18 Feb 1999 288b Director resigned
28 Jan 1999 363s Return made up to 31/12/98; no change of members
25 Jan 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 30 April 1998
19 Oct 1998 419a(Scot) Dec mort/charge *