MURRAY PLATE GROUP LIMITED

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DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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03/04/253 April 2025 Full accounts made up to 2024-06-30

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31/07/2431 July 2024 Registered office address changed from 25 Rutland Street Rutland Street Edinburgh EH1 2AE Scotland to 25 Rutland Street Edinburgh EH1 2AE on 2024-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-30 with no updates

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29/04/2429 April 2024 Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Rutland Street Edinburgh EH1 2AE on 2024-04-29

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04/04/244 April 2024 Registered office address changed from 25 Rutland Street 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2RN on 2024-04-04

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02/04/242 April 2024 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street 25 Rutland Street Edinburgh EH1 2RN on 2024-04-02

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06/01/246 January 2024 Full accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-30 with no updates

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15/03/2315 March 2023 Satisfaction of charge 6 in full

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15/03/2315 March 2023 Satisfaction of charge 4 in full

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08/03/238 March 2023 Registration of charge SC3061010009, created on 2023-02-28

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08/03/238 March 2023 Registration of charge SC3061010008, created on 2023-02-28

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22/02/2322 February 2023 Satisfaction of charge SC3061010007 in full

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31/10/2231 October 2022 Full accounts made up to 2022-06-30

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16/11/2116 November 2021 Full accounts made up to 2021-06-30

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02/11/212 November 2021 Registration of charge SC3061010007, created on 2021-10-26

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02/07/212 July 2021 Full accounts made up to 2020-06-30

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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06/07/206 July 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN SIMPSON

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL COLLARD

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06/07/206 July 2020 DIRECTOR APPOINTED MR GERARD ROBERT GURNEY

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06/07/206 July 2020 DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID

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06/07/206 July 2020 DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN

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29/06/2029 June 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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16/06/2016 June 2020 STATEMENT BY DIRECTORS

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16/06/2016 June 2020 REDUCE ISSUED CAPITAL 12/06/2020

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16/06/2016 June 2020 SOLVENCY STATEMENT DATED 12/06/20

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16/06/2016 June 2020 16/06/20 STATEMENT OF CAPITAL GBP 100.00

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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20/06/1920 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 DIRECTOR APPOINTED MR TONY LOCHERY

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWSON

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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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05/08/155 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/08/148 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 11 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/08/135 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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15/02/1315 February 2013 SECOND FILING WITH MUD 30/07/12 FOR FORM AR01

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09/10/129 October 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/05/1231 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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31/05/1231 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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29/05/1229 May 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY

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29/05/1229 May 2012 DIRECTOR APPOINTED MR SAMUEL WILLIAM PETER COLLARD

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24/05/1224 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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24/05/1224 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/05/1222 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HORNE

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON

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19/04/1119 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SURREY

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DR

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10/08/1010 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/05/106 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/05/106 May 2010 21/04/10 STATEMENT OF CAPITAL GBP 10000100

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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24/03/1024 March 2010 DIRECTOR APPOINTED MICHAEL SCOTT MCGILL

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15/01/1015 January 2010 ADOPT ARTICLES 07/01/2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 03/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT SURREY / 17/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRIE LAWSON / 17/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009

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29/09/0929 September 2009 PREVEXT FROM 31/01/2009 TO 30/06/2009

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12/08/0912 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/11/0828 November 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/082 June 2008 DIRECTOR APPOINTED DAVID BARRIE LAWSON

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25/01/0825 January 2008 PARTIC OF MORT/CHARGE *****

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28/11/0728 November 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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31/07/0731 July 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 PARTIC OF MORT/CHARGE *****

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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