MURRAYFIELD PROJECTS LIMITED
Company number SC174488 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Feb 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 24 Aug 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY | View document |
| 29 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/04/2016 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY SCOTLAND | View document |
| 18 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNITS 6/ 7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH LOTHIAN EH11 3UY | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY AILSA DINNES | View document |
| 25 Apr 2012 | SECRETARY APPOINTED MR ANDREW ROBERT DINNES | View document |
| 3 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 03/11/2011 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 08/03/2011 · 1 page | View document |
| 18 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 01/12/2009 | View document |
| 22 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DINNES | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / AILSA DINNES / 22/05/2009 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DINNES / 22/05/2009 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM UNITS 6/7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH WEST LOTHIAN EH11 3UY | View document |
| 5 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 129 LAURISTON PLACE EDINBURGH EH3 9JN | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2001 | £ NC 1000/100000 09/07 | View document |
| 19 Jul 2001 | NC INC ALREADY ADJUSTED 09/07/01 | View document |
| 19 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 82 WOODFIELD AVENUE COLINTON EDINBURGH EH13 0QP | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY | View document |
| 23 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 21 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 45 RENFIELD STREET GLASGOW G2 1JZ | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Aug 1997 | COMPANY NAME CHANGED DMS (SHELF) NO. 125 LIMITED CERTIFICATE ISSUED ON 14/08/97 | View document |
| 15 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |