MURRAYFIELD PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1911 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1911 February 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/08/1624 August 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY |
| 29/04/1629 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/04/2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY SCOTLAND |
| 18/04/1318 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNITS 6/ 7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH LOTHIAN EH11 3UY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY AILSA DINNES |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MR ANDREW ROBERT DINNES |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 03/11/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 08/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 01/12/2009 |
| 22/06/1022 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DINNES |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AILSA DINNES / 22/05/2009 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DINNES / 22/05/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM UNITS 6/7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH WEST LOTHIAN EH11 3UY |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DEC MORT/CHARGE ***** |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 129 LAURISTON PLACE EDINBURGH EH3 9JN |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | £ NC 1000/100000 09/07 |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 09/07/01 |
| 19/07/0119 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0120 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 82 WOODFIELD AVENUE COLINTON EDINBURGH EH13 0QP |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY |
| 23/02/9823 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 21/11/9721 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 45 RENFIELD STREET GLASGOW G2 1JZ |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9713 August 1997 | COMPANY NAME CHANGED DMS (SHELF) NO. 125 LIMITED CERTIFICATE ISSUED ON 14/08/97 |
| 15/04/9715 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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