- Company Overview for MURRAY CAPITAL LIMITED (SC206168)
- Filing history for MURRAY CAPITAL LIMITED (SC206168)
- People for MURRAY CAPITAL LIMITED (SC206168)
- Charges for MURRAY CAPITAL LIMITED (SC206168)
- More for MURRAY CAPITAL LIMITED (SC206168)
| 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) |
|---|---|---|---|
| 13 Jul 2011 | TM02 | Termination of appointment of David Horne as a secretary | |
| 13 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 23 Dec 2010 | AD01 | Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 | |
| 18 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 08 Jun 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| 06 May 2010 | TM01 | Termination of appointment of David Horne as a director | |
| 04 May 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 May 2010 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 05 Mar 2010 | AP03 | Appointment of David William Murray Horne as a secretary | |
| 05 Mar 2010 | TM02 | Termination of appointment of Grigor Milne as a secretary | |
| 05 Mar 2010 | TM01 | Termination of appointment of Grigor Milne as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of James Wilson as a director | |
| 15 Dec 2009 | RESOLUTIONS |
Resolutions
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| 25 Nov 2009 | CH01 | Director's details changed for Sir David Edward Murray on 10 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Craig John Mcdermid on 17 November 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Grigor Lewis Milne on 29 October 2009 | |
| 25 Nov 2009 | CH03 | Secretary's details changed for Grigor Lewis Milne on 29 October 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 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 | |
| 07 Oct 2009 | AA01 | Previous accounting period extended from 31 January 2009 to 30 June 2009 | |
| 07 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 01 Dec 2008 | AA | Full accounts made up to 31 January 2008 |