MURRAY ESTATES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Mr Colin John Mitchell as a director on 2025-05-15 |
| 11/04/2511 April 2025 | Termination of appointment of Euan Neill Campbell as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Director's details changed for Mr Euan Neill Campbell on 2025-03-31 |
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 28/01/2528 January 2025 | |
| 28/01/2528 January 2025 | Statement of capital on 2025-01-28 |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | |
| 15/04/2415 April 2024 | Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 2024-04-15 |
| 09/04/249 April 2024 | Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 2024-04-09 |
| 09/04/249 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 06/04/246 April 2024 | Satisfaction of charge SC4690630001 in full |
| 25/03/2425 March 2024 | Particulars of variation of rights attached to shares |
| 25/03/2425 March 2024 | Change of share class name or designation |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 06/03/246 March 2024 | Termination of appointment of Jestyn Rowland Davies as a director on 2024-02-21 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Second filing for the appointment of Mr Euan Neill Campbell as a director |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 20/02/2420 February 2024 | Appointment of Mr Euan Neill Campbell as a director on 2024-02-20 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCDERMID |
| 02/03/152 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED PROJECT SNOWDON ACQUISITION LIMITED CERTIFICATE ISSUED ON 12/08/14 |
| 12/08/1412 August 2014 | CHANGE OF NAME 08/08/2014 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4690630001 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED JESTYN ROWLAND DAVIES |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED SIR DAVID EDWARD MURRAY |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED DUNWILCO (1817) LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 04/02/144 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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