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MURRAY JOHNSTONE HOLDINGS LIMITED
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MURRAY JOHNSTONE HOLDINGS LIMITED: Filings

    • Overview

    Company NameMURRAY JOHNSTONE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC088936
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MURRAY JOHNSTONE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    		1 pagesCH04

    Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL

    		2 pagesAD02

    Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Oct 04, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 26, 2021

    • Capital: GBP 1,194,236.1
    		3 pagesSH01

    Appointment of Sla Corporate Secretary Limited as a secretary on Mar 15, 2021

    		2 pagesAP04

    Termination of appointment of Aberdeen Asset Management Plc as a secretary on Mar 15, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Appointment of Mrs Hilary Anne Staples as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of William John Rattray as a director on May 31, 2019

    		1 pagesTM01

    Director's details changed for Mrs Rowan Jennifer Mcnay on Mar 13, 2019

    		2 pagesCH01

    Appointment of Mrs Rowan Jennifer Mcnay as a director on Mar 13, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Arthur Laing as a director on Mar 13, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on May 02, 2018

    		1 pagesAD01

    Appointment of Mr William John Rattray as a director on Mar 16, 2018

    		2 pagesAP01

    Termination of appointment of Kevin Dawson Milne as a director on Mar 16, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01
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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