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MURRAY DONALD TRUSTEES LIMITED

Company number SC438225

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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)
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AP04 Appointment of Thorntons Law Llp as a secretary on 1 November 2014
26 May 2015 TM02 Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
26 Nov 2014 AP01 Appointment of Mrs Elizabeth Sally Kinnear as a director on 1 November 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Elizabeth Kinnear as a director
24 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
23 Dec 2013 CH04 Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013
22 Jan 2013 AP01 Appointment of Douglas Nelson Kinnear as a director
22 Jan 2013 AP01 Appointment of Elizabeth Sally Kinnear as a director
22 Jan 2013 AP01 Appointment of Ronald Albert Murphy as a director
22 Jan 2013 AP01 Appointment of Kenneth Whitton Gray as a director
22 Jan 2013 AP01 Appointment of Lynn Melville as a director
22 Jan 2013 AP01 Appointment of Alexander Henry John Leith as a director
22 Jan 2013 CERTNM Company name changed kinburn (182) LIMITED\certificate issued on 22/01/13
  • CONNOT ‐
22 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-14
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted