MURRAY METALS LIMITED filing history - Find and update company information

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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)
11 Apr 2024	AD01	Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 11 April 2024	View PDF Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 11 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of Craig John Mcdermid as a director on 27 July 2023	View PDF Termination of appointment of Craig John Mcdermid as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Jul 2020	TM01	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020	View PDF Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Euan Neill Campbell as a director on 3 July 2020	View PDF Appointment of Mr Euan Neill Campbell as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	RP04TM01	Second filing for the termination of Graeme Hill as a director	View PDF Second filing for the termination of Graeme Hill as a director - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of Tony Lochery as a director on 31 December 2019	View PDF Termination of appointment of Tony Lochery as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
01 Apr 2019	AP01	Appointment of Mr Tony Lochery as a director on 25 March 2019	View PDF Appointment of Mr Tony Lochery as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)

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