MURRAY ASSET NOMINEES LIMITED

Company number SC196715

Date	Type	Description	View / Download
25 Mar 2024	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	(1 page)
23 Jan 2024	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023	(1 page)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages)
17 Oct 2023	CH01	Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023	(2 pages)
02 Oct 2023	AP03	Appointment of Ali Johnson as a secretary on 21 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023	(2 pages)
02 Oct 2023	AP01	Appointment of Mr Robert Paul Stockton as a director on 21 September 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	(6 pages)
13 Mar 2023	PSC05	Change of details for Murray Asset Management Uk Limited as a person with significant control on 28 February 2023	(2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
08 Feb 2023	TM01	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023	(1 page)
08 Feb 2023	AD01	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of John Kenneth Scott-Moncrieff as a director on 31 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Carole Hope as a director on 31 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Details Removed Under Section 1095 as a director on 31 January 2023 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(1 page)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages)
14 Jul 2022	PSC07	Cessation of Murray Asset Nominees Uk Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2022	PSC02	Notification of Murray Asset Management Uk Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)