MURRAYFIELD CONSULTING LIMITED

Company number SC440324 ·

Active

47 filings

Date Filing
25 Aug 2026 Previous accounting period shortened from 2027-05-31 to 2026-07-17 · 1 page View document
15 May 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
13 May 2026 Current accounting period extended from 2026-01-31 to 2026-05-31 · 1 page View document
4 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
3 Apr 2025 Change of details for Mrs Gillian Bruce Henshaw as a person with significant control on 2016-07-01 · 2 pages View document
2 Apr 2025 Change of details for Gary Andrew Henshaw as a person with significant control on 2018-03-22 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
19 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 9 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 9 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-29 with no updates · 3 pages View document
28 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 9 pages View document
29 Mar 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Nov 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
8 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 102 MURRAYFIELD GARDENS EDINBURGH MIDLOTHIAN EH12 6DJ View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BRUCE HENSHAW / 18/09/2018 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / GARY ANDREW HENSHAW / 18/09/2018 View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRUCE HENSHAW / 18/09/2018 View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW HENSHAW / 18/09/2018 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HENSHAW View document
27 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BRUCE HENSHAW / 22/03/2018 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
21 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
15 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document