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MURRAY METALS LIMITED

Company number SC417296

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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)
10 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
16 Nov 2021 AA Full accounts made up to 30 June 2021
01 Jul 2021 AA Full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with updates
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2020 TM01 Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020
06 Jul 2020 AP01 Appointment of Mr Euan Neill Campbell as a director on 3 July 2020
29 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
20 Mar 2020 RP04TM01 Second filing for the termination of Graeme Hill as a director
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Tony Lochery as a director on 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/03/2020
28 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH08 Change of share class name or designation
28 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Tony Lochery as a director on 25 March 2019
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
06 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
10 Jul 2017 TM01 Termination of appointment of David Barrie Lawson as a director on 7 March 2017
19 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 99,000