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MURRAY ESTATES DEVELOPMENTS LIMITED

Company number SC469063

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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)
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
23 Dec 2015 AUD Auditor's resignation
29 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
13 Aug 2015 TM01 Termination of appointment of Craig John Mcdermid as a director on 13 August 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
31 Oct 2014 AD01 Registered office address changed from 11 Charlotte Square Edinburgh Midlothian EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 31 October 2014
12 Aug 2014 CERTNM Company name changed project snowdon acquisition LIMITED\certificate issued on 12/08/14
  • CONNOT ‐
12 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-08
13 Mar 2014 SH10 Particulars of variation of rights attached to shares
13 Mar 2014 SH08 Change of share class name or designation
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 50,000.00
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2014 MR01 Registration of charge SC4690630001
14 Feb 2014 TM02 Termination of appointment of D.W. Company Services Limited as a secretary on 11 February 2014
14 Feb 2014 TM01 Termination of appointment of Kenneth Charles Rose as a director on 11 February 2014
14 Feb 2014 TM01 Termination of appointment of D.W. Director 1 Limited as a director on 11 February 2014
14 Feb 2014 TM01 Termination of appointment of D.W. Company Services Limited as a director on 11 February 2014
14 Feb 2014 AP01 Appointment of Mr Craig John Mcdermid as a director on 11 February 2014
14 Feb 2014 AP01 Appointment of Jestyn Rowland Davies as a director on 11 February 2014
14 Feb 2014 AP01 Appointment of David Douglas Murray as a director on 11 February 2014