MCMURRAY & ARCHIBALD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/08/1827 August 2018 | SECRETARY APPOINTED MR ROBERT GORDON NISBET |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK SWEENEY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE JOHN MARTIN GROUP LTD BANKHEAD DRIVE EDINBURGH EH11 4DJ SCOTLAND |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 28/06/1728 June 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 17/06/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM THE JOHN MARTIN GROUP COCKPEN ROAD BONNYRIGG MIDLOTHIAN EH19 3LW |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/11/2013 |
| 08/07/158 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARTIN / 19/11/2013 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 20E SEAFIELD ROAD EAST EDINBURGH EH15 1ED |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA MARTIN / 17/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 BANKHEAD AVENUE SIGHTHILL INDUSTRIAL ESTATE EDINBURGH EH11 4DJ |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 03/03/06 TO 31/12/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 03/03/04 |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 03/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 03/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 03/03/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 15/01/9815 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED GRINMOST (NO.82) LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 48 NORTH CASTLE STREET EDINBURGH EH2 3LX |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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