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A. GRAY MUIR LIMITED

Company number SC383411

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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)
08 Jan 2025	CERTNM	Company name changed A. gray muir,ws LIMITED\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-07	View PDF Company name changed A. gray muir,ws LIMITED\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP03	Appointment of Mr William John Gray Muir as a secretary on 7 January 2025	View PDF Appointment of Mr William John Gray Muir as a secretary on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM02	Termination of appointment of Alexandra Mary Gray Muir as a secretary on 7 January 2025	View PDF Termination of appointment of Alexandra Mary Gray Muir as a secretary on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	PSC01	Notification of Alexandra Mary Gray Muir as a person with significant control on 7 October 2023	View PDF Notification of Alexandra Mary Gray Muir as a person with significant control on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Andrew Gray Muir as a person with significant control on 7 October 2023	View PDF Cessation of Andrew Gray Muir as a person with significant control on 7 October 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	TM01	Termination of appointment of Andrew Gray Muir as a director on 7 October 2023	View PDF Termination of appointment of Andrew Gray Muir as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mrs Alexandra Mary Gray Muir as a director on 7 October 2023	View PDF Appointment of Mrs Alexandra Mary Gray Muir as a director on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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A. GRAY MUIR LIMITED

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