MURRAY JOHNSTONE INTERNATIONAL LIMITED
Overview
| Company Name | MURRAY JOHNSTONE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC116219 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY JOHNSTONE INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MURRAY JOHNSTONE INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Queen's Terrace Aberdeen AB10 1YG Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY JOHNSTONE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 245 LIMITED | Feb 15, 1989 | Feb 15, 1989 |
What are the latest accounts for MURRAY JOHNSTONE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for MURRAY JOHNSTONE INTERNATIONAL 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 Jun 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Scott Edward Massie as a director on Oct 17, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 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 Jun 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tenon Nominees Limited on Apr 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MURRAY JOHNSTONE INTERNATIONAL 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 | ||||||||||
| MASSIE, Scott Edward | Director | 10 Queen's Terrace Aberdeen AB10 1YG Aberdeenshire | Scotland | Scottish | Company Secretary | 134096870001 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 | ||||||||||
| TURNBULL, John Douglas | Secretary | 138 Kilpatrick Gardens Clarkston G76 7RW Glasgow Lanarkshire | British | 176410001 | ||||||||||
| 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 | ||||||||
| BLIM, Scott Charles | Director | 12 Cour De La Reine 60465 Palos Hills Illinois U.S.A | U.S.A. | Vice President | 1075070002 | |||||||||
| BRUCE, Alison Margaret | Director | 7 Claymore Road 08-01 Singapore | British | Investment Manager | 43069410002 | |||||||||
| CLUNIE, James Bruce | Director | Flat 6 23 Clarence Street EH3 5AE Edinburgh | United Kingdom | British | Investment Manager | 118820760001 | ||||||||
| DANIELS, William Clarkson | Director | 130 Groveland Terrace Minneapolis FOREIGN Minnesota Usa | British | Director | 1266940002 | |||||||||
| DOBSON, Gavin Richard | Director | 175 East Delaware Place 60611 Chicago Illinois U.S.A. | British | Vice President | 1075060001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | Director | 48820002 | ||||||||
| HENDRY, Beverley | Director | 1505 Ponce De Leon Drive Fort Lauderdale 33316 Florida | British | Investment Director | 89122110001 | |||||||||
| KECK, Perry Dean | Director | 3000 North Sheridan 60657 Chicago Illinois Usa | American | Marketing Executive | 41558960001 | |||||||||
| MACLELLAN, Alexander David | Director | The Bower Kilbarchan PA10 2PD Renfrewshire | Scotland | British | Investment Manager | 66440950001 | ||||||||
| MCANDREW, Nicolas | Director | Blairquhosh House Blanefield G63 9AJ Glasgow | British | Managing Director | 33132540001 | |||||||||
| MCGINTY, Christopher Paul | Director | The Upper Flat 41 Winton Drive G12 0QB Glasgow | Scotland | British | Investment Manager | 44572970002 | ||||||||
| MULLIN, Susan Elizabeth | Director | 1853 N Freemont IL 60614 Chicago Illinois Usa | British | Vice President | 41320240002 | |||||||||
| PARLETT, Michael Harold James | Director | Glebe House EH49 6QP Linlithgow | British | Managing Director | 1071210001 | |||||||||
| PETERS, Ross Stevenson | Director | Brae Of Auchendrane KA7 4TP Ayr | British | Investment Manager | 128510001 | |||||||||
| PRESTON, Andrew Varney | Director | 10 Granby Road EH16 5NL Edinburgh Midlothian | British | Investment Manager | 74570020001 | |||||||||
| SCULLION, Rodger Francis | Director | Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire | British | Investment Manager | 37362620001 | |||||||||
| SMITH, James Gerald Stead | Director | 5 Belmont Avenue Uddingston G71 7AX Glasgow Lanarkshire | British | Investment Manager | 30759260001 | |||||||||
| WEAVER, Christopher Giles Herron | Director | Greywalls Hotel EH31 2EG Gullane Lothian | Scotland | British | Company Director | 1251050001 |
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