MURRAY ASSET NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on 2025-07-10 |
| 10/07/2510 July 2025 New | Resolutions |
| 17/06/2517 June 2025 | Director's details changed for Mr Iain William Hooley on 2025-06-16 |
| 17/06/2517 June 2025 | Director's details changed for Mr Christopher David Peto on 2025-06-16 |
| 17/06/2517 June 2025 | Director's details changed for Mr Iain William Hooley on 2025-06-16 |
| 17/06/2517 June 2025 | Director's details changed for Mr Iain William Hooley on 2025-06-16 |
| 16/06/2516 June 2025 | Termination of appointment of Robert Paul Stockton as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Termination of appointment of Simon Thomas Lloyd as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Appointment of Mr Iain William Hooley as a director on 2025-06-16 |
| 16/06/2516 June 2025 | Appointment of Mr Christopher David Peto as a director on 2025-06-16 |
| 18/12/2418 December 2024 | Termination of appointment of William Ruthven Gemmell as a director on 2024-12-18 |
| 05/07/245 July 2024 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on 2024-07-05 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 25/03/2425 March 2024 | Current accounting period extended from 2024-05-31 to 2024-09-30 |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 02/10/232 October 2023 | Appointment of Mr Robert Paul Stockton as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Ali Johnson as a secretary on 2023-09-21 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/03/2331 March 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28 |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Appointment of Mr Iain William Hooley as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Carole Hope as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of John Kenneth Scott-Moncrieff as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Patrick Younger as a director on 2023-01-31 |
| 08/02/238 February 2023 | Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on 2023-02-08 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 13/06/1413 June 2014 | 28/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/06/1318 June 2013 | 28/05/13 NO MEMBER LIST |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/06/1219 June 2012 | 28/05/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/06/1121 June 2011 | 28/05/11 NO MEMBER LIST |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/06/1016 June 2010 | 28/05/10 NO MEMBER LIST |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 28/05/09 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 19/06/0819 June 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR MBM BOARD NOMINEES LIMITED |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED CAROLE HOPE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOHN KENNETH SCOTT-MONCRIEFF |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DR WILLIAM RUTHVEN GEMMELL |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED SIMON THOMAS LLOYD |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED HUGH PATRICK YOUNGER |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 28/05/03 |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 28/05/02 |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | S366A DISP HOLDING AGM 17/07/01 |
| 11/06/0111 June 2001 | ANNUAL RETURN MADE UP TO 28/05/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/06/0023 June 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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