SC173493 LIMITED: Filings

  • Overview

    Company NameSC173493 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC173493
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SC173493 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2025

    LRESSP

    legacy

    2 pagesAC93

    Certificate of change of name

    Company name changed murray asset management\certificate issued on 09/02/26
    pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Mr Iain William Hooley on Jun 16, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher David Peto on Jun 16, 2025

    2 pagesCH01

    Appointment of Mr Christopher David Peto as a director on Jun 16, 2025

    2 pagesAP01

    Appointment of Mr Iain William Hooley as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Robert Paul Stockton as a director on Jun 16, 2025

    1 pagesTM01

    Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024

    1 pagesTM01

    Registered office address changed from Quartermile 15 Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on Jul 05, 2024

    1 pagesAD01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 14, 2024 with updates

    3 pagesCS01

    Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023

    2 pagesCH01

    Appointment of Ali Johnson as a secretary on Sep 21, 2023

    2 pagesAP03

    Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023

    2 pagesPSC05

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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