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MURRAY BROOK STREET LIMITED

Company number SC354021

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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)
17 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2011 TM01 Termination of appointment of David Horne as a director
18 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010
05 May 2010 TM01 Termination of appointment of David Murray as a director
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
08 Apr 2010 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 DS01 Application to strike the company off the register
15 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of James Wilson as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 CH01 Director's details changed for Jestyn Rowland Davies on 10 November 2009
24 Nov 2009 CH01 Director's details changed for David William Murray Horne on 12 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 David Douglas Murray on 10 November 2009
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
07 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
23 Feb 2009 288a Director appointed jestyn rowland davies
23 Feb 2009 288a Director appointed james donald gilmour wilson
23 Feb 2009 288a Director appointed david douglas murray
26 Jan 2009 NEWINC Incorporation