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MURRAY DONALD FINANCIAL LIMITED

Company number SC434051

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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)
03 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5 - link opens in a new window - 11 pages (11 pages)
01 Nov 2013	CH04	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013	View PDF Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 5	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 5 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AP01	Appointment of Lynn Melville as a director on 11 October 2012	View PDF Appointment of Lynn Melville as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Kenneth Whitton Gray as a director on 11 October 2012	View PDF Appointment of Kenneth Whitton Gray as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Alexander Henry John Leith as a director on 11 October 2012	View PDF Appointment of Alexander Henry John Leith as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AP01	Appointment of Douglas Nelson Kinnear as a director on 11 October 2012	View PDF Appointment of Douglas Nelson Kinnear as a director on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
13 Nov 2012	CERTNM	Company name changed kinburn (172) LIMITED\certificate issued on 13/11/12 CONNOT ‐	View PDF Company name changed kinburn (172) LIMITED\certificate issued on 13/11/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-31 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	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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