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MURRAY ALLAN OF INNERLEITHEN LIMITED

Company number SC226950

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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)
24 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2009 4.17(Scot) Notice of final meeting of creditors
08 Jan 2008 287 Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX
02 Nov 2006 CO4.2(Scot) Court order notice of winding up
02 Nov 2006 4.2(Scot) Notice of winding up order
09 Oct 2006 287 Registered office changed on 09/10/06 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX
14 Sep 2006 4.9(Scot) Appointment of a provisional liquidator
14 Sep 2006 287 Registered office changed on 14/09/06 from: st dunstans house high street melrose roxburghshire TD6 9RU
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share option schem 23/05/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 466(Scot) Alterations to a floating charge
15 Jul 2006 466(Scot) Alterations to a floating charge
08 Jun 2006 88(2)R Ad 08/05/06--------- £ si 1245600@.01=12456 £ ic 39000/51456
08 Jun 2006 123 Nc inc already adjusted 21/04/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 288a New director appointed
08 Apr 2006 410(Scot) Partic of mort/charge *
14 Mar 2006 363s Return made up to 14/01/06; full list of members
21 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc filed aud removed 09/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors