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MURRAY PROPERTY HOLDINGS LTD

Company number SC616107

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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)
09 Mar 2020	AD01	Registered office address changed from Sgarbach House 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 9 March 2020	View PDF Registered office address changed from Sgarbach House 10 Binniehill Road Cumbernauld Glasgow G68 9AJ United Kingdom to The Cooper Building 505 Great Western Road Glasgow G12 8HN on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Christopher James Dickson as a director on 25 February 2020	View PDF Termination of appointment of Christopher James Dickson as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	PSC07	Cessation of Christopher James Dickson as a person with significant control on 30 January 2020	View PDF Cessation of Christopher James Dickson as a person with significant control on 30 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AP01	Appointment of Mr Stephen Murray as a director on 20 January 2020	View PDF Appointment of Mr Stephen Murray as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Peter Murray as a director on 20 January 2020	View PDF Appointment of Mr Peter Murray as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-08 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	TM01	Termination of appointment of Paul James Kane as a director on 21 October 2019	View PDF Termination of appointment of Paul James Kane as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC07	Cessation of Paul James Kane as a person with significant control on 1 October 2019	View PDF Cessation of Paul James Kane as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 1 - link opens in a new window - 15 pages (15 pages)

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