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MURRAY & MURRAY LIMITED

Company number SC193215

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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)
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
10 Feb 2009 363a Return made up to 05/02/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Oct 2008 287 Registered office changed on 15/10/2008 from 1 george square, castle brae dunfermline fife KY11 8QF
15 Oct 2008 288a Director appointed kevin francis bannister
15 Oct 2008 288b Appointment terminated director callum murray
15 Oct 2008 288b Appointment terminated director polly murray
15 Oct 2008 288b Appointment terminated director joanne wills
15 Oct 2008 288b Appointment terminated secretary purple venture secretaries LIMITED
15 Oct 2008 288a Secretary appointed ccw secretaries LIMITED
04 Mar 2008 363a Return made up to 05/02/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
06 Mar 2007 363a Return made up to 05/02/07; full list of members
22 Jan 2007 288c Secretary's particulars changed
22 Jan 2007 287 Registered office changed on 22/01/07 from: new law house saltire centre glenrothes fife KY6 2DA
03 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
16 Feb 2006 363a Return made up to 05/02/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
28 Feb 2005 288a New secretary appointed
28 Feb 2005 288b Secretary resigned
17 Feb 2005 MEM/ARTS Memorandum and Articles of Association
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights