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MURRAYBROOKE PROPERTIES LIMITED

Company number SC248076

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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)
06 Feb 2017 TM02 Termination of appointment of Lynn Young as a secretary on 30 November 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 CH01 Director's details changed for Mrs Deborath Anne Marr on 16 June 2016
06 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
07 Mar 2016 AP01 Appointment of Mrs Deborath Anne Marr as a director on 22 February 2016
07 Mar 2016 TM01 Termination of appointment of Robert James Douglas as a director on 23 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Robert James Douglas on 12 February 2016
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/03/2016
19 May 2015 CH03 Secretary's details changed for Lynn Young on 18 May 2015
14 Jul 2014 AD01 Registered office address changed from Belsize House Belsize Road, Broughty Ferry Dundee DD5 1NF to 79-85 Rosebank Street Rosebank Mews Dundee Angus DD3 6PG on 14 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2009 363a Return made up to 22/04/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 288a Director appointed peter marr