ALLAN MURRAY ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Second filing for the appointment of Tim Blathwayt as a director |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 20/03/2320 March 2023 | Change of details for Allan Murray Architects Employee Ownership Trust as a person with significant control on 2022-11-21 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/12/221 December 2022 | Registered office address changed from 9 Harrison Gardens Edinburgh EH11 1SJ to Gordon Lamb House 3 Jackson's Entry Edinburgh EH8 8PJ on 2022-12-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/12/2029 December 2020 | Appointment of Mr Tim Blathwayt as a director on 2020-12-22 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | ALTER ARTICLES 01/04/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 09/01/199 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR KENNETH WILLIAM MCNALLY |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MURRAY |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR CONOR PITTMAN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/01/1726 January 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 51 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FAIRWEATHER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/05/1624 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED JENNY MURRAY |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/05/1522 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MURRAY |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 72 |
| 22/12/1422 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/1422 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MURRAY / 03/12/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MURRAY / 16/05/2014 |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MURRAY / 15/05/2014 |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED PHILIP BALD ACCOUNTANCY LIMITED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MURRAY |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MURRAY / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MURRAY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MURRAY / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FAIRWEATHER / 01/01/2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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