- Company Overview for MURRAY MMG LIMITED (SC130203)
- Filing history for MURRAY MMG LIMITED (SC130203)
- People for MURRAY MMG LIMITED (SC130203)
- Charges for MURRAY MMG LIMITED (SC130203)
- More for MURRAY MMG LIMITED (SC130203)
| 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) |
|---|---|---|---|
| 26 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Mar 2013 | DS01 | Application to strike the company off the register | |
| 04 Jan 2013 | AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
|
|
| 17 May 2012 | CH01 | Director's details changed for Sir David Edward Murray on 17 May 2012 | |
| 04 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 May 2011 | TM01 | Termination of appointment of James Wilson as a director | |
| 01 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 | |
| 13 May 2010 | TM01 | Termination of appointment of Graeme Hill as a director | |
| 05 May 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Apr 2010 | AP01 | Appointment of Michael Scott Mcgill as a director | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 15 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 2009 | CH01 | Director's details changed for Graeme Hill on 17 November 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for David William Murray Horne on 12 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Sir David Edward Murray on 12 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for James Donald Gilmour Wilson on 16 November 2009 | |
| 29 Sep 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Nov 2008 | AA | Full accounts made up to 31 January 2008 | |
| 08 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |