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TODS MURRAY NOMINEES LIMITED

Company number SC047453

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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)
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020
16 Nov 2020 AP01 Appointment of Gillian Anne Carty as a director on 3 November 2020
16 Nov 2020 TM01 Termination of appointment of Paul William Hally as a director on 3 November 2020
07 Oct 2020 TM01 Termination of appointment of Greig Honeyman as a director on 7 October 2020
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
01 May 2019 AP01 Appointment of Mr Andrew John Blain as a director on 1 May 2019
01 May 2019 TM01 Termination of appointment of Stephen John Gibb as a director on 30 April 2019
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
01 May 2017 TM01 Termination of appointment of John Gordon Cunningham as a director on 30 April 2017
15 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 11/09/2016
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
04 May 2016 TM01 Termination of appointment of William Brian Robertson as a director on 30 April 2016
05 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Nov 2014 MA Memorandum and Articles of Association
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association