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NEW MURRAY CAPITAL LIMITED

Company number SC375641

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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)
07 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2013 DS01 Application to strike the company off the register
08 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-03-26
  • GBP 101
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 TM02 Termination of appointment of David Horne as a secretary
18 Apr 2011 AR01 Annual return made up to 25 March 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
17 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
01 Jun 2010 AP03 Appointment of David William Murray Horne as a secretary
01 Jun 2010 TM02 Termination of appointment of Grigor Milne as a secretary
06 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 101
06 May 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2010 CERTNM Company name changed murray capital newco LIMITED\certificate issued on 29/03/10
  • CONNOT ‐ Change of name notice
29 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-29
25 Mar 2010 NEWINC Incorporation