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MURRAY DONALD LEGAL LIMITED

Company number SC434050

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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)
05 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5
01 Nov 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 5
13 Nov 2012 AP01 Appointment of Douglas Nelson Kinnear as a director
13 Nov 2012 AP01 Appointment of Kenneth Whitton Gray as a director
13 Nov 2012 AP01 Appointment of Lynn Melville as a director
13 Nov 2012 AP01 Appointment of Alexander Henry John Leith as a director
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012 CERTNM Company name changed kinburn (171) LIMITED\certificate issued on 13/11/12
  • CONNOT ‐
13 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-31
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted