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ALEXANDER MURRAY & CO LIMITED

Company number SC379157

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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 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
26 Nov 2011	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 26 November 2011	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 26 November 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary	View PDF Appointment of Infinity Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary	View PDF Termination of appointment of Hall Morrice Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 27 May 2011	View PDF Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 27 May 2011 - link opens in a new window - 1 page (1 page)
08 Jul 2010	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP01	Appointment of Ms Yasmin Emily Cheyne as a director	View PDF Appointment of Ms Yasmin Emily Cheyne as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CERTNM	Company name changed rubislaw (xxxxiv) LIMITED\certificate issued on 07/07/10 CONNOT ‐	View PDF Company name changed rubislaw (xxxxiv) LIMITED\certificate issued on 07/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-05 - link opens in a new window - 1 page (1 page)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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