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MURRAY ESTATES RH LIMITED

Company number SC334587

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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 Jan 2010 TM01 Termination of appointment of James Wilson as a director
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Jestyn Rowland Davies on 10 November 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 David William Murray Horne on 12 November 2009
24 Nov 2009 CH01 Director's details changed for Sir David Edward Murray on 10 November 2009
24 Nov 2009 CH01 Director's details changed for David Douglas Murray on 12 November 2009
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
20 Nov 2009 AA Full accounts made up to 31 January 2009
15 Sep 2009 CERTNM Company name changed ppg rh LIMITED\certificate issued on 15/09/09
23 Feb 2009 288b Appointment terminated secretary david horne
23 Feb 2009 288b Appointment terminated director ian barclay tudhope
23 Feb 2009 288b Appointment terminated director lynne higgins
23 Feb 2009 288a Secretary appointed grigor lewis milne
23 Feb 2009 288a Director appointed david william murray horne
23 Feb 2009 288a Director appointed james donald gilmour wilson
23 Feb 2009 288a Director appointed david douglas murray
03 Dec 2008 363a Return made up to 28/11/08; full list of members
08 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2008 88(2) Ad 24/01/08\gbp si 999@1=999\gbp ic 1/1000\
18 Jan 2008 410(Scot) Partic of mort/charge *
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed