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MURRAY ASSET MANAGEMENT LIMITED

Company number SC173493

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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)
11 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
09 Nov 2011 SH02 Sub-division of shares on 28 October 2011
09 Nov 2011 SH02 Sub-division of shares on 28 October 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 28/10/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
08 Jul 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 SH02 Statement of capital on 19 May 2010
  • GBP 8,000
08 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 14/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from 39 castle street edinburgh EH2 3BH
18 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
20 Jun 2008 88(2) Ad 09/05/08\gbp si 500@1=500\gbp ic 47500/48000\
10 Apr 2008 363a Return made up to 14/03/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Dec 2007 410(Scot) Partic of mort/charge *
18 Oct 2007 88(2)R Ad 16/10/07--------- £ si 1998@1=1998 £ ic 45502/47500
18 Oct 2007 88(2)R Ad 16/10/07--------- £ si 40000@1=40000 £ ic 5502/45502
18 Oct 2007 88(2)R Ad 16/10/07--------- £ si 5500@1=5500 £ ic 2/5502
18 Oct 2007 288b Director resigned
18 Oct 2007 288a New director appointed