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MURRAY PLATE GROUP LIMITED

Company number SC306101

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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)
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010
10 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
06 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 10,000,100
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 AA Full accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 AP01 Appointment of Michael Scott Mcgill as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 CH01 Director's details changed for Graeme Hill on 17 November 2009
24 Nov 2009 CH01 Director's details changed for David Barrie Lawson on 17 November 2009
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Malcolm Robert Surrey on 17 November 2009
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 3 November 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
12 Aug 2009 363a Return made up to 30/07/09; full list of members
13 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2008 AA Full accounts made up to 31 January 2008
30 Jul 2008 363a Return made up to 30/07/08; full list of members
02 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2008 88(2) Ad 26/05/08\gbp si 99@1=99\gbp ic 1/100\
02 Jun 2008 288a Director appointed david barrie lawson
25 Jan 2008 410(Scot) Partic of mort/charge *
28 Nov 2007 AA Full accounts made up to 31 January 2007
31 Jul 2007 363a Return made up to 30/07/07; full list of members