PETER MURRAY LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 2025-02-07

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07/02/257 February 2025 Confirmation statement made on 2025-02-02 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with updates

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03/02/233 February 2023 Change of details for Mrs Linda Murray as a person with significant control on 2016-04-06

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03/02/233 February 2023 Change of details for Peter Murray as a person with significant control on 2016-04-06

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE SCOTLAND

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN EH32 0SD

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2830130004

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2830130003

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19/05/1519 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2830130002

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24/04/1524 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2830130001

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / LINDA MURRAY / 31/03/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MURRAY / 31/03/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 31/03/2014

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15/04/1415 April 2014 Annual return made up to 31 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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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 59 C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 08/04/2013

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08/04/138 April 2013 DIRECTOR APPOINTED MRS LINDA MURRAY

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / LINDA MURRAY / 08/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 08/04/2010

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11/05/1011 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 LOCATION OF DEBENTURE REGISTER

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14/04/0914 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: C/O MCGLONE & CO CATCHPELL HOUSE, CARPET LANE BERNARD ST EDINBURGH EH6 6SP

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 LOCATION OF REGISTER OF MEMBERS

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18/04/0618 April 2006 LOCATION OF DEBENTURE REGISTER

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18/04/0618 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CATCHPELL HOUSE, CARPET LANE BERNARD ST EDINBURGH EH6 6SP

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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19/04/0519 April 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED

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08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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