MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
Overview
| Company Name | MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02352929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MURRAY JOHNSTONE SERVICES LIMITED | Feb 20, 1991 | Feb 20, 1991 |
| MURRAY JOHNSTONE STRATEGY VENTURES LIMITED | Jun 01, 1989 | Jun 01, 1989 |
| EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED | Feb 27, 1989 | Feb 27, 1989 |
What are the latest accounts for MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hugh Wilson Mcintosh Little on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Mar 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Tenon Nominees Limited on Mar 09, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| LITTLE, Hugh Wilson Mcintosh | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | British | Fund Manager | 679520013 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| MURRAY JOHNSTONE LIMITED | Secretary | One Albyn Place AB10 1YG Aberdeen Aberdeenshire | 27580002 | |||||||||||
| BARCLAY, John George Graham | Director | Ardmory 6 Methven Road G46 6TG Whitecraigs Glasgow | United Kingdom | British | Company Director | 142023060001 | ||||||||
| BURNS, Geoffrey Douglas Charles | Director | Barnellan Bardowie Milngavie G62 6EZ Glasgow | Scotland | British | Investment Manager | 67927140001 | ||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||||||
| NIXON, William Robert | Director | Linnfield 28 Turnberry Avenue PA19 1JA Gourock Renfrewshire | Scotland | British | Company Director | 12017090002 | ||||||||
| OVEREND, Stuart John | Director | 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire | United Kingdom | Scottish | Company Director | 66966660001 | ||||||||
| SIMPSON, Andrew John | Director | 18 Craigmillar Avenue Milngavie G62 8AX Glasgow | Scotland | British | Investment Manager | 35413320002 |
Does MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Aug 09, 2004 Delivered On Aug 21, 2004 | Outstanding | Amount secured All monies due or to become due from murray johnstone private acquisitions partnership ii 'c' and others to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First mortgage the shares and all the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Aug 09, 2004 Delivered On Aug 21, 2004 | Outstanding | Amount secured All monies due or to become due from murray johnstone private acquisitions partnership ii 'b' and others to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First mortgage the shares and all the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Aug 09, 2004 Delivered On Aug 21, 2004 | Outstanding | Amount secured All monies due or to become due from murray johnstone private acquisitions partnership ii 'a' and others to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First mortgage the shares and all the related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0