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MURRAY CAPITAL VENTURES LIMITED

Company number SC245253

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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)
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
25 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
08 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 TM02 Termination of appointment of David Horne as a secretary
25 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010
18 Nov 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
06 May 2010 TM01 Termination of appointment of David Horne as a director
06 May 2010 MG01s Particulars of a mortgage or charge / charge no: 4
05 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AP01 Appointment of Craig John Mcdermid as a director
06 Apr 2010 CERTNM Company name changed charlotte ventures (auchenhowie) LIMITED\certificate issued on 06/04/10
  • CONNOT ‐
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders