MURRAY METALS INVESTMENTS LIMITED

Company number SC417297

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Articles 17.2 and 17.3 of the company's rticles of association shall be disapplied in respect of charitable donation/ the voluntary dissolution of the company 04/12/2020	(1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 3.2.2 of the company's articles of association shall be disapplied to allow the company to make a donation to the murray foundation 04/12/2020	(1 page)
28 Jan 2021	MR04	Satisfaction of charge SC4172970001 in full	(1 page)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2020	TM01	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Euan Neill Campbell as a director on 3 July 2020	(2 pages)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
20 Mar 2020	RP04TM01	Second filing for the termination of Graeme Hill as a director	(5 pages)
11 Feb 2020	SH08	Change of share class name or designation	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
21 Jan 2020	TM01	Termination of appointment of David Barrie Lawson as a director on 31 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/03/2020	(1 page)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Richmond as a director on 14 December 2016	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100,000	(6 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)

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