MURRAY ESTATES DALMARNOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/03/1417 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JESTYN DAVIES |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/03/1313 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 31/12/2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRIGOR MILNE |
| 05/03/105 March 2010 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED PPG DALMARNOCK LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR LYNNE HIGGINS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY |
| 23/02/0923 February 2009 | SECRETARY APPOINTED GRIGOR LEWIS MILNE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JESTYN ROWLAND DAVIES |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TUDHOPE |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HORNE |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 18/11/0818 November 2008 | COMPANY NAME CHANGED PPG LIMITED CERTIFICATE ISSUED ON 18/11/08 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED MIM PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | DEC MORT/CHARGE ***** |
| 13/12/9513 December 1995 | DEC MORT/CHARGE ***** |
| 13/12/9513 December 1995 | DEC MORT/CHARGE ***** |
| 13/12/9513 December 1995 | DEC MORT/CHARGE ***** |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | DEC MORT/CHARGE RELEASE ***** |
| 09/06/959 June 1995 | DEC MORT/CHARGE RELEASE ***** |
| 09/06/959 June 1995 | DEC MORT/CHARGE RELEASE ***** |
| 09/06/959 June 1995 | DEC MORT/CHARGE RELEASE ***** |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/01/959 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9221 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/12/9214 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9229 October 1992 | DEC MORT/CHARGE ***** |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/05/8922 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | G123 TO INC CAP BY �99000-300787 |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 300787 |
| 22/06/8822 June 1988 | TO INC CAP TO �100000 300787 |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 09/03/889 March 1988 | REGISTERED OFFICE CHANGED ON 09/03/88 FROM: G OFFICE CHANGED 09/03/88 BONNINGTON HOUSE KIRKNEWTON MIDLOTHIAN EH27 8BB |
| 21/01/8821 January 1988 | PUC2 9000 @ �1 ORD 300787 |
| 14/01/8814 January 1988 | PARTIC OF MORT/CHARGE 00348 |
| 14/01/8814 January 1988 | PARTIC OF MORT/CHARGE 00360 |
| 06/04/876 April 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07 |
| 12/11/8612 November 1986 | COMPANY NAME CHANGED DUNWILCO (4) LIMITED CERTIFICATE ISSUED ON 12/11/86 |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: G OFFICE CHANGED 07/11/86 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 07/04/867 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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