MURRAY'S INITIATIVE
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Confirmation statement made on 2025-10-24 with no updates |
| 27/10/2527 October 2025 New | Certificate of change of name |
| 27/10/2527 October 2025 New | Resolutions |
| 27/10/2527 October 2025 New | Name change exemption from using 'limited' or 'cyfyngedig' |
| 07/10/257 October 2025 New | Appointment of Miss Gillian Anne Campbell as a director on 2025-10-03 |
| 08/05/258 May 2025 | Termination of appointment of Joanne Nicola Mcmann as a director on 2025-05-07 |
| 09/04/259 April 2025 | Appointment of Ms Penelope Charlotte Laycock as a director on 2025-03-27 |
| 08/04/258 April 2025 | Termination of appointment of Kirk Flett as a director on 2025-03-25 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Gillian Mayes as a director on 2024-11-26 |
| 03/12/243 December 2024 | Termination of appointment of Calum Maclean as a director on 2024-11-26 |
| 03/07/243 July 2024 | Appointment of Mr John Evans as a director on 2024-06-26 |
| 03/07/243 July 2024 | Appointment of Mrs Angela Murray as a director on 2024-06-26 |
| 01/02/241 February 2024 | Termination of appointment of Gary Meek as a secretary on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Vincent Orr as a secretary on 2024-01-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Alex Chandler as a director on 2023-10-06 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Mr Gary Meek as a secretary on 2023-03-20 |
| 23/03/2323 March 2023 | Appointment of Mr Grant Mcewan as a director on 2023-03-20 |
| 23/03/2323 March 2023 | Appointment of Ms Jillian Mullen as a director on 2023-03-20 |
| 13/02/2313 February 2023 | Termination of appointment of James Douglas Wilson as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Termination of appointment of Ian Ferguson as a director on 2023-01-01 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 26/10/2226 October 2022 | Appointment of Mr Calum Maclean as a director on 2022-10-25 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/02/223 February 2022 | Termination of appointment of Stephen Mccaffrey as a director on 2022-02-02 |
| 03/02/223 February 2022 | Termination of appointment of Gary Tanner as a director on 2022-02-02 |
| 09/12/219 December 2021 | Termination of appointment of Hannah Cameron as a director on 2021-11-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 07/12/217 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUNG |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR STEPHEN MCCAFFREY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR IAN FERGUSON |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR GARY TANNER |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM BANNON |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ROSS MCCLUNG |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS WILSON |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/11/1830 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SAMMEROFF |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUDGE |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MS HANNAH CAMERON |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR ALEX CHANDLER |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEEDS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KULDEEP BADESHA |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK FLEET / 30/08/2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR SAM SEABROOK |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR JAMES JOHNSTON |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR KIRK FLEET |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MS KULDEEP KAUR BADESHA |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR ADAM BANNON |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HILDA SMITH |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DICKSON |
| 22/12/1522 December 2015 | 08/12/15 NO MEMBER LIST |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN LEE |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED SUZANNE JACQUELINE SEEDS |
| 15/04/1515 April 2015 | ARTICLES OF ASSOCIATION |
| 15/04/1515 April 2015 | REDUCTION OF QUORATE FIGUIRE 01/04/2015 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MEEK |
| 07/01/157 January 2015 | 08/12/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM NEWTON HOUSE, SEVENTH FLOOR 457 SAUCHIEHALL STREET GLASGOW G2 4JR |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN MILLER |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEEDS |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED HEATHER MORNA DICKSON |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS SAMMEROFF / 08/12/2013 |
| 20/12/1320 December 2013 | 08/12/13 NO MEMBER LIST |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN FROUDE BROWN / 08/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN BOOTH DAVIES / 08/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MILLER / 08/12/2013 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MANJINDER SHERGILL |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED SUZANNE JACQUELINE SEEDS |
| 14/02/1314 February 2013 | 08/12/12 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BAIRD |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN ADAMS |
| 09/02/129 February 2012 | 08/12/11 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED GILLIAN MAYES |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN MCGURK |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/01/1110 January 2011 | 08/12/10 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED HILDA SMITH |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED GARY MEEK |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED LYNN MCGURK |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED AUDREY BAIRD |
| 24/12/0924 December 2009 | 08/12/09 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY BROWN |
| 22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY IMRIE |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MANJINDER SHERGILL |
| 30/12/0730 December 2007 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/03/05 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: BRISTOL & WEST HOUSE FIRST FLOOR 82 UNION STREET GLASGOW G1 3QS |
| 21/12/0421 December 2004 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 29/12/02 |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 9TH FLOOR ELMBANK CHAMBERS 289 BATH STREET GLASGOW G2 4JL |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
| 25/01/0025 January 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | ANNUAL RETURN MADE UP TO 29/12/95 |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: 137-145 SAUCHIEHALL STREET (3RD FLOOR) GLASGOW G2 3EW |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 29/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | ANNUAL RETURN MADE UP TO 29/12/93 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | ANNUAL RETURN MADE UP TO 29/12/92 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 FROM: THE UNICENTRE 2ND FLOOR 41 OSWALD STREET GLASGOW G1 1PA |
| 24/12/9124 December 1991 | ANNUAL RETURN MADE UP TO 29/12/91 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/05/9128 May 1991 | ANNUAL RETURN MADE UP TO 29/12/90 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ANNUAL RETURN MADE UP TO 29/12/89 |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 82 WEST REGENT STREET GLASGOW G2 2QZ |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | ANNUAL RETURN MADE UP TO 22/10/88 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/01/8814 January 1988 | ANNUAL RETURN MADE UP TO 19/09/87 |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 25/02/8625 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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