MURDOCH PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/223 November 2022 | Final Gazette dissolved following liquidation |
| 03/11/223 November 2022 | Final Gazette dissolved following liquidation |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MURDOCH |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN AVERY MURDOCH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/06/1426 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 06/04/116 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 06/04/116 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/04/116 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/07/107 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURDOCH / 01/10/2009 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MURDOCH / 14/05/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURDOCH / 14/05/2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 69B TITCHFIELD STREET GALSTON AYRSHIRE KA4 8AT UNITED KINGDOM |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 22E MAXWOOD ROAD GALSTON AYRSHIRE KA4 8JN |
| 18/08/0818 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/02/0819 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0710 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0522 December 2005 | DEC MORT/CHARGE ***** |
| 10/12/0510 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | DEC MORT/CHARGE ***** |
| 23/07/0523 July 2005 | DEC MORT/CHARGE ***** |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 22 MAXWOOD ROAD GALSTON AYRSHIRE KA4 8JN |
| 16/09/0416 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0425 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/07/0420 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: UNIT 10, 4 MAYBANK IND. ESTATE HURLFORD KILMARNOCK AYRSHIRE |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: UNIT 4 88 GALSTON ROAD HURLFORD AYRSHIRE KA1 2BT |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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