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MURRAY CAPITAL LIMITED

Company number SC206168

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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