IAN MURRAY (ENGINEERING) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1318 November 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/11/1318 November 2013 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS |
| 22/10/1322 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM OCEANEERING HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP SCOTLAND |
| 11/03/1311 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL SILK |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MISS VICTORIA O'MALLEY |
| 27/10/1127 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 14/12/2009 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MS ABIGAIL SILK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: PIMEDDEN ROAD DYCE ABERDEEN ABERDEENSHIRE AB21 0DP |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 87 WATERLOO QUAY ABERDEEN AB11 5DE |
| 27/01/0027 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 23/11/9923 November 1999 | DEC MORT/CHARGE ***** |
| 18/11/9918 November 1999 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | AUDITOR'S RESIGNATION |
| 18/11/9918 November 1999 | AUDITOR'S RESIGNATION |
| 18/11/9918 November 1999 | NEW SECRETARY APPOINTED |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 87 WATERLOO QUAY ABERDEEN AB2 1DE |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/12/951 December 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | |
| 08/11/948 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | AUDITOR'S RESIGNATION |
| 22/10/9122 October 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 14/12/90; CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 28/03/88 |
| 31/03/8831 March 1988 | PARTIC OF MORT/CHARGE 3435 |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 14 REGENT QUAY ABERDEEN AB1 2AE |
| 11/11/8711 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: SANDILANDS CHEMICAL WORKS LINKS ROAD ABERDEEN |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 21/09/8421 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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