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MURRAY INTERNATIONAL HOLDINGS LIMITED

Company number SC192523

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2017 OC-DV Order of court - dissolution void
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.17(Scot) Notice of final meeting of creditors
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
16 Feb 2015 CO4.2(Scot) Court order notice of winding up
16 Feb 2015 4.2(Scot) Notice of winding up order
12 Feb 2015 AD01 Registered office address changed from , 10 Charlotte Square, Edinburgh, EH2 4DR to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 12 February 2015
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 16,716,974.098
30 Jul 2013 TM01 Termination of appointment of Angus Grossart as a director
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of David Murray as a director
17 May 2012 CH01 Director's details changed for Sir David Edward Murray on 17 May 2012
04 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
22 Mar 2012 TM01 Termination of appointment of James Wilson as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 16,716,974.09
19 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2012 TM01 Termination of appointment of Graeme Hill as a director
06 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of David Horne as a director
01 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders