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MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED

Company number SC037020

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
28 Dec 2016 AD03 Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG
28 Dec 2016 AD02 Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG
28 Dec 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
14 Dec 2016 TM01 Termination of appointment of Scott Edward Massie as a director on 14 December 2016
14 Dec 2016 AP01 Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
02 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
01 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr Scott Edward Massie as a director
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009