MURRAY ESTATES LOTHIAN 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 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 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 SC1227440022 in full |
| 21/02/2421 February 2024 | Appointment of Mr David Douglas Murray as a director on 2024-02-21 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 12/02/1512 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440023 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440026 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440025 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440024 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440027 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1227440022 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 06/09/106 September 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY GRIGOR MILNE |
| 05/03/105 March 2010 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/104 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SMITH ANDERSON / 17/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 10/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 29/09/0929 September 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED PPG (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED IAN ROBERTSON |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED LYNNE HIGGINS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED GRIGOR LEWIS MILNE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE |
| 23/02/0923 February 2009 | DIRECTOR RESIGNED IAN TUDHOPE |
| 23/02/0923 February 2009 | SECRETARY RESIGNED DAVID HORNE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS IAN TUDHOPE |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | AUDITOR'S RESIGNATION |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | DEC MORT/CHARGE ***** |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | S-DIV 10/07/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0321 July 2003 | ADOPT ARTICLES 10/07/03 SUB-DIV & DEDESIG SHARS 10/07/03 DEC INTERM CASH DIVIDEN 10/07/03 |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 08/04/998 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | DEC MORT/CHARGE ***** |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/10/9716 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/9716 October 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 05/06/965 June 1996 | COMPANY NAME CHANGED PPG (LEISURE) LIMITED CERTIFICATE ISSUED ON 06/06/96 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 04/12/954 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/12/954 December 1995 | CONVE 22/11/95 |
| 01/12/951 December 1995 | ADOPT MEM AND ARTS 22/11/95 |
| 01/12/951 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/951 December 1995 | � NC 100000/3333333 22/1 |
| 01/12/951 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/95 |
| 01/12/951 December 1995 | REDESIGNATE RECLASS SHA 22/11/95 |
| 01/12/951 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/95 |
| 01/12/951 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/951 December 1995 | NC INC ALREADY ADJUSTED 22/11/95 |
| 30/11/9530 November 1995 | DEC MORT/CHARGE ***** |
| 30/11/9530 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9523 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9523 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/06/957 June 1995 | DEC MORT/CHARGE ***** |
| 07/06/957 June 1995 | DEC MORT/CHARGE ***** |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/05/959 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | ALTER MEM AND ARTS 01/05/95 |
| 16/03/9516 March 1995 | PARTIC OF PROP MORT/CHARGE ***** |
| 16/03/9516 March 1995 | PARTIC OF PROP MORT/CHARGE ***** |
| 25/01/9525 January 1995 | COMPANY CERTNM CERTIFICATE ISSUED ON 25/01/95 |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED ROXBURGHE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | ALTERATION TO MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 12/03/9012 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/03/9012 March 1990 | � NC 100/100000 07/03 |
| 12/03/9012 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | PARTIC OF MORT/CHARGE 2631 |
| 07/03/907 March 1990 | COMPANY NAME CHANGED VEXARAK LIMITED CERTIFICATE ISSUED ON 07/03/90 |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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