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MASON DRYDEN MURRAY LIMITED

Company number SC204095

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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)
04 Apr 2006 288a New director appointed
07 Mar 2006 363s Return made up to 21/01/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 287 Registered office changed on 29/12/05 from: 53 george street edinburgh lothian EH2 2HT
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Jul 2005 288b Director resigned
18 Jan 2005 363s Return made up to 21/01/05; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 363s Return made up to 23/01/04; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 363s Return made up to 06/02/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
12 Feb 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
02 Aug 2001 288a New secretary appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: 5TH floor, 33 bothwell street glasgow lanarkshire G2 6NL
13 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Mar 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
19 Feb 2001 363s Return made up to 18/02/01; full list of members
29 Mar 2000 287 Registered office changed on 29/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
29 Mar 2000 88(2)R Ad 24/03/00--------- £ si 5998@1=5998 £ ic 2/6000
29 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 100/6000 24/03/00
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed