MURRAY INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Resolutions

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10/07/2510 July 2025 Registered office address changed from C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on 2025-07-10

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08/07/258 July 2025 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 2025-07-08

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17/06/2517 June 2025 Director's details changed for Mr Christopher David Peto on 2025-06-16

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17/06/2517 June 2025 Director's details changed for Mr Iain William Hooley on 2025-06-16

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16/06/2516 June 2025 Termination of appointment of Robert Paul Stockton as a director on 2025-06-16

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16/06/2516 June 2025 Appointment of Mr Christopher David Peto as a director on 2025-06-16

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16/06/2516 June 2025 Termination of appointment of Simon Thomas Lloyd as a director on 2025-06-16

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16/06/2516 June 2025 Appointment of Mr Iain William Hooley as a director on 2025-06-16

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Termination of appointment of William Ruthven Gemmell as a director on 2024-12-18

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05/07/245 July 2024 Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on 2024-07-05

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25/03/2425 March 2024 Current accounting period extended from 2024-03-31 to 2024-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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23/01/2423 January 2024 Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/10/2317 October 2023 Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17

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02/10/232 October 2023 Appointment of Mr Robert Paul Stockton as a director on 2023-09-21

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02/10/232 October 2023 Appointment of Ali Johnson as a secretary on 2023-09-21

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02/10/232 October 2023 Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21

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24/03/2324 March 2023 Confirmation statement made on 2023-03-14 with no updates

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13/03/2313 March 2023 Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Resolutions

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09/02/239 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Hugh Patrick Younger as a director on 2023-01-31

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08/02/238 February 2023 Termination of appointment of John Kenneth Scott-Moncrieff as a director on 2023-01-31

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08/02/238 February 2023 Termination of appointment of Carole Hope as a director on 2023-01-31

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08/02/238 February 2023 Appointment of Mr Iain William Hooley as a director on 2023-01-31

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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30/05/1630 May 2016 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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04/04/164 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUTHVEN GEMMELL / 26/11/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK YOUNGER / 26/11/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HOPE / 26/11/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SCOTT-MONCRIEFF / 26/11/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS LLOYD / 26/11/2014

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 GLENFINLAS STREET EDINBURGH EH3 6AQ

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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25/10/1125 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/04/115 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/096 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH

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17/09/0817 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008

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10/04/0810 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED CAROLE HOPE

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR MBM BOARD NOMINEES LIMITED

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07/03/087 March 2008 DIRECTOR APPOINTED JOHN KENNETH SCOTT-MONCRIEFF

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07/03/087 March 2008 DIRECTOR APPOINTED HUGH PATRICK YOUNGER

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07/03/087 March 2008 DIRECTOR APPOINTED SIMON THOMAS LLOYD

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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19/07/0119 July 2001 S366A DISP HOLDING AGM 17/07/01

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26/03/0126 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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17/12/0017 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/04/986 April 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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