MURRAY PROPERTY HOLDINGS LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/141 September 2014 APPLICATION FOR STRIKING-OFF

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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16/03/1116 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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16/04/1016 April 2010 DIRECTOR APPOINTED MICHAEL SCOTT MCGILL

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/12/0915 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009

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29/09/0929 September 2009 PREVEXT FROM 31/01/2009 TO 30/06/2009

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11/03/0911 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/12/0629 December 2006 AUDITOR'S RESIGNATION

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28/11/0628 November 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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24/01/0424 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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24/05/0224 May 2002 SECRETARY RESIGNED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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11/02/0011 February 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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05/03/995 March 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 DIRECTOR RESIGNED

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28/11/9428 November 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9424 January 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/10/9329 October 1993 PARTIC OF MORT/CHARGE *****

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16/07/9316 July 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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16/12/9216 December 1992 SECRETARY RESIGNED

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16/12/9216 December 1992 NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 NEW SECRETARY APPOINTED

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25/11/9225 November 1992 REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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17/09/9217 September 1992 COMPANY NAME CHANGED DUNWILCO (330) LIMITED CERTIFICATE ISSUED ON 18/09/92

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10/09/9210 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9210 September 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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