MURRAY DUGUID LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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18/05/1818 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2450630004

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM MILL OF CROMLET OLDMELDRUM ABERDENSHIRE AB51 0BD

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24/07/1524 July 2015 DIRECTOR APPOINTED MRS KAREN JESSIE ANNE DUGUID

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17/03/1517 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2450630003

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/04/131 April 2013 APPOINTMENT TERMINATED, SECRETARY MURRAY DUGUID

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01/04/131 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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01/04/131 April 2013 APPOINTMENT TERMINATED, DIRECTOR MURRAY DUGUID

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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17/09/1117 September 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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16/09/1116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/07/1128 July 2011 ADOPT ARTICLES 30/06/2011

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23/07/1123 July 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/03/117 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DUGUID / 01/10/2009

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02/03/102 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUGUID / 01/10/2009

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/03/0810 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 SECRETARY RESIGNED

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/03/069 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/03/059 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/05/044 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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16/03/0416 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTIC OF MORT/CHARGE *****

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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