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MURRAYFIELD PROJECTS LIMITED

Company number SC174488

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	AD01	Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY to 66 Albion Road Edinburgh EH7 5QZ on 24 August 2016	View PDF Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY to 66 Albion Road Edinburgh EH7 5QZ on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	CH01	Director's details changed for Richard Masson Dinnes on 1 April 2016	View PDF Director's details changed for Richard Masson Dinnes on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AD01	Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY Scotland on 18 April 2013	View PDF Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY Scotland on 18 April 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AD01	Registered office address changed from Units 6/ 7 New Lairdship Yards Broomhouse Road Edinburgh Lothian EH11 3UY on 18 April 2013	View PDF Registered office address changed from Units 6/ 7 New Lairdship Yards Broomhouse Road Edinburgh Lothian EH11 3UY on 18 April 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	TM02	Termination of appointment of Ailsa Dinnes as a secretary	View PDF Termination of appointment of Ailsa Dinnes as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP03	Appointment of Mr Andrew Robert Dinnes as a secretary	View PDF Appointment of Mr Andrew Robert Dinnes as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	CH03	Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 3 November 2011	View PDF Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 3 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CH03	Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 8 March 2011	View PDF Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 8 March 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	CH03	Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 1 December 2009	View PDF Secretary's details changed for Ms Ailsa Mary Therese Dinnes on 1 December 2009 - link opens in a new window - 1 page (1 page)

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