|
Accounts. Change account reference date company current extended. |
2024-03-25 |
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Officers. Termination date: 2023-12-31. Officer name: Jennifer Elizabeth Mathias. |
2024-01-23 |
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Accounts. Accounts type dormant. |
2023-12-22 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Change date: 2023-10-17. |
2023-10-17 |
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Officers. Appointment date: 2023-09-21. Officer name: Ali Johnson. |
2023-10-02 |
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Officers. Officer name: Ms Jennifer Elizabeth Mathias. Appointment date: 2023-09-21. |
2023-10-02 |
View Report |
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Officers. Appointment date: 2023-09-21. Officer name: Mr Robert Paul Stockton. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Resolution. Description: Resolutions. |
2023-03-31 |
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Incorporation. Memorandum articles. |
2023-03-31 |
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Persons with significant control. Psc name: Murray Asset Management Uk Limited. Change date: 2023-02-28. |
2023-03-13 |
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Incorporation. Memorandum articles. |
2023-02-09 |
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Officers. Termination date: 2023-01-31. Officer name: Hugh Patrick Younger. |
2023-02-08 |
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Address. New address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EN. Change date: 2023-02-08. Old address: 3 Glenfinlas Street Edinburgh EH3 6AQ. |
2023-02-08 |
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Officers. Termination date: 2023-01-31. Officer name: John Kenneth Scott-Moncrieff. |
2023-02-08 |
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Officers. Termination date: 2023-01-31. Officer name: Carole Hope. |
2023-02-08 |
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Officers. Appointment date: 2023-01-31. Officer name: Details Removed Under Section 1095. |
2023-02-08 |
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Accounts. Accounts type dormant. |
2022-08-23 |
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Persons with significant control. Psc name: Murray Asset Nominees Uk Limited. Cessation date: 2016-04-06. |
2022-07-14 |
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Persons with significant control. Psc name: Murray Asset Management Uk Limited. Notification date: 2016-04-06. |
2022-07-14 |
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|
Confirmation statement. Statement with no updates. |
2022-06-10 |
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|
Accounts. Accounts type dormant. |
2021-12-08 |
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|
Confirmation statement. Statement with no updates. |
2021-06-07 |
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|
Accounts. Accounts type dormant. |
2020-11-25 |
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|
Confirmation statement. Statement with no updates. |
2020-06-08 |
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|
Accounts. Accounts type dormant. |
2019-09-30 |
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|
Confirmation statement. Statement with no updates. |
2019-05-28 |
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|
Accounts. Accounts type dormant. |
2018-11-29 |
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|
Confirmation statement. Statement with no updates. |
2018-06-01 |
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|
Accounts. Accounts type dormant. |
2017-07-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-31 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-18 |
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Annual return. With made up date no member list. |
2016-06-17 |
View Report |
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Officers. Officer name: Mbm Secretarial Services Limited. Termination date: 2016-05-01. |
2016-05-30 |
View Report |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Annual return. With made up date no member list. |
2015-06-12 |
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Officers. Officer name: Mr Hugh Patrick Younger. Change date: 2014-11-26. |
2014-12-16 |
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Officers. Officer name: Mr Simon Thomas Lloyd. Change date: 2014-11-26. |
2014-12-16 |
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Officers. Change date: 2014-11-26. Officer name: Mr John Kenneth Scott-Moncrieff. |
2014-12-16 |
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Officers. Officer name: Mrs Carole Hope. Change date: 2014-11-26. |
2014-12-16 |
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Officers. Change date: 2014-11-26. Officer name: Mr William Ruthven Gemmell. |
2014-12-16 |
View Report |
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Accounts. Accounts type dormant. |
2014-07-22 |
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Annual return. With made up date no member list. |
2014-06-13 |
View Report |
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Address. Old address: 1 Glenfinlas Street Edinburgh EH3 6AQ. Change date: 2013-09-02. |
2013-09-02 |
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Accounts. Accounts type dormant. |
2013-08-29 |
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Annual return. With made up date no member list. |
2013-06-18 |
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|
Accounts. Accounts type dormant. |
2012-09-06 |
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|
Annual return. With made up date no member list. |
2012-06-19 |
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Officers. Change date: 2011-10-24. Officer name: Mbm Secretarial Services Limited. |
2011-10-25 |
View Report |
|
Accounts. Accounts type dormant. |
2011-10-11 |
View Report |
