MURRAY ESTATES LIMITED

Company number SC354028

Date	Type	Description	View / Download
27 Jun 2016	AP01	Appointment of Russell James Wilkie as a director on 27 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 48,677,422	(3 pages)
23 Dec 2015	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 48,677,422	(3 pages)
19 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
13 Mar 2014	TM01	Termination of appointment of Donald Muir as a director	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 48,667,422.00	(4 pages)
13 Mar 2014	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 13 March 2014	(2 pages)
13 Mar 2014	AP01	Appointment of Sir David Edward Murray as a director	(3 pages)
13 Mar 2014	TM02	Termination of appointment of David Horne as a secretary	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Michael Mcgill as a director	(2 pages)
12 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
12 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Mar 2014	MR01	Registration of charge 3540280006	(25 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders	(4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)