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MURRAY ESTATES LIMITED

Company number SC354028

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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)
24 Feb 2012 CH01 Director's details changed for Donald Weir Muir on 20 February 2012
16 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of David Horne as a director
08 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Donald Weir Muir as a director
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010
29 Nov 2010 AA Full accounts made up to 30 June 2010
12 May 2010 MG01s Particulars of a mortgage or charge / charge no: 4
10 May 2010 466(Scot) Alterations to floating charge 2
10 May 2010 466(Scot) Alterations to floating charge 1
06 May 2010 MG01s Particulars of a mortgage or charge / charge no: 5
05 May 2010 TM01 Termination of appointment of David Murray as a director
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
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
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 James Donald Gilmour Wilson on 16 November 2009
25 Nov 2009 CH01 Director's details changed for Jestyn Rowland Davies on 10 November 2009
25 Nov 2009 CH01 Director's details changed for David William Murray Horne on 12 November 2009
25 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
25 Nov 2009 CH01 Director's details changed for David Douglas Murray on 10 November 2009
07 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010