MURRAY GROUP HOLDINGS LIMITED

Company number SC139469

Date	Type	Description	View / Download
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(19 pages)
27 Jan 2016	AD01	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016	(2 pages)
16 Feb 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
16 Feb 2015	4.2(Scot)	Notice of winding up order	(1 page)
12 Feb 2015	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015	(2 pages)
18 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Dec 2014	MR01	Registration of charge SC1394690016, created on 28 November 2014	(23 pages)
29 Sep 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
26 Sep 2014	MR01	Registration of charge SC1394690015, created on 24 September 2014	(22 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 13,252,099.3	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
11 Mar 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
09 Oct 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	(4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
20 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 14	(6 pages)
12 Dec 2012	MG04s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 10	(3 pages)
06 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 13	(6 pages)
11 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	(2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 13,252,099.30	(4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
06 Jun 2011	TM01	Termination of appointment of David Horne as a director	(1 page)

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