MURRAY DONALD FINANCIAL LIMITED: Filings

  • Overview

    Company NameMURRAY DONALD FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434051
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MURRAY DONALD FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 5
    SH01

    Secretary's details changed for Murray Donald Drummond Cook Llp on Jan 18, 2013

    1 pagesCH04

    Statement of capital following an allotment of shares on Oct 31, 2012

    • Capital: GBP 5
    8 pagesSH01

    Appointment of Lynn Melville as a director on Oct 11, 2012

    3 pagesAP01

    Appointment of Kenneth Whitton Gray as a director on Oct 11, 2012

    3 pagesAP01

    Appointment of Alexander Henry John Leith as a director on Oct 11, 2012

    3 pagesAP01

    Appointment of Douglas Nelson Kinnear as a director on Oct 11, 2012

    3 pagesAP01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Certificate of change of name

    Company name changed kinburn (172) LIMITED\certificate issued on 13/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 13, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2012

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2012

    Model articles adopted

    MODEL ARTICLES

    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