MURRAY ESTATES LIMITED
Company number SC354028 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Satisfaction of charge SC3540280010 in full · 4 pages | View document |
| 12 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 21 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 17 Dec 2025 | Registration of charge SC3540280010, created on 2025-12-01 · 7 pages | View document |
| 17 Dec 2025 | Satisfaction of charge SC3540280009 in full · 1 page | View document |
| 9 Dec 2025 | Registration of charge SC3540280009, created on 2025-11-24 · 7 pages | View document |
| 28 May 2025 | Appointment of Mr Colin John Mitchell as a director on 2025-05-15 · 2 pages | View document |
| 28 May 2025 | Appointment of Mr David Keith Durie as a director on 2025-05-15 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Euan Neill Campbell as a director on 2025-04-11 · 1 page | View document |
| 11 Apr 2025 | Director's details changed for Mr Euan Neill Campbell on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 22 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 28 Jan 2025 | SH20 · 1 page | View document |
| 28 Jan 2025 | Statement of capital on 2025-01-28 · 3 pages | View document |
| 28 Jan 2025 | CAP-SS · 1 page | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 15 Apr 2024 | Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 2024-04-15 · 1 page | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 23 pages | View document |
| 9 Apr 2024 | Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 2024-04-09 · 1 page | View document |
| 6 Apr 2024 | Satisfaction of charge SC3540280006 in full · 4 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 23 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 16 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 25 pages | View document |
| 1 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 23 pages | View document |
| 20 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 19 Feb 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM · 11 CHARLOTTE SQUARE · EDINBURGH · EH2 4DR | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED SIR DAVID EDWARD MURRAY | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · 10 CHARLOTTE SQUARE · EDINBURGH · EH2 4DR | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3540280006 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 13 Mar 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR MUIR / 20/02/2012 | View document |
| 16 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | View document |
| 8 Apr 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED DONALD WEIR MUIR | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 10 May 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | View document |
| 15 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 15 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESTYN ROWLAND DAVIES / 10/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | View document |
| 7 Oct 2009 | CURREXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED JAMES DONALD GILMOUR WILSON | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED JESTYN ROWLAND DAVIES | View document |
| 4 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |