MURRAY PROPERTY HOLDINGS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/09/1412 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
04/01/134 January 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 |
05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
16/03/1116 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
16/04/1016 April 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
14/01/1014 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 / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | AUDITOR'S RESIGNATION |
28/11/0628 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 |
13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
20/08/0420 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 |
04/07/034 July 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 |
29/08/0229 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 |
18/07/0118 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 |
05/03/995 March 1999 | DIRECTOR RESIGNED |
29/01/9929 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: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
09/01/959 January 1995 | DIRECTOR RESIGNED |
28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/9424 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
29/10/9329 October 1993 | PARTIC OF MORT/CHARGE ***** |
16/07/9316 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
16/12/9216 December 1992 | SECRETARY RESIGNED |
16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
16/12/9216 December 1992 | NEW SECRETARY APPOINTED |
25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
17/09/9217 September 1992 | COMPANY NAME CHANGED DUNWILCO (330) LIMITED CERTIFICATE ISSUED ON 18/09/92 |
10/09/9210 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/9210 September 1992 | DIRECTOR RESIGNED |
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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