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MURRAY & FINLAY LTD
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MURRAY & FINLAY LTD: Filings - Page 2

    • Overview

    Company NameMURRAY & FINLAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492042
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MURRAY & FINLAY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jill Shields as a director on Sep 30, 2016

    		1 pagesTM01

    Termination of appointment of David Shields as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Registration of charge SC4920420006, created on Jul 26, 2016

    		5 pagesMR01

    Registration of charge SC4920420005, created on Jul 13, 2016

    		5 pagesMR01

    Registration of charge SC4920420004, created on Jun 30, 2016

    		5 pagesMR01

    Appointment of Mr David Shields as a director on Jun 01, 2016

    		2 pagesAP01

    Appointment of Mrs Jill Shields as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of Laura Logan as a director on Jun 01, 2016

    		1 pagesTM01

    Termination of appointment of Lorna Logan as a director on Jun 01, 2016

    		1 pagesTM01

    Registration of charge SC4920420003, created on Jun 14, 2016

    		6 pagesMR01

    Registration of charge SC4920420002, created on Apr 05, 2016

    		6 pagesMR01

    Registration of charge SC4920420001, created on Apr 05, 2016

    		6 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 6 Tern Way Coatbridge North Lanarkshire ML5 4UX Scotland to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Jan 08, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed me portfolio consultancy LTD.\certificate issued on 14/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2015

    		RES15

    Appointment of Mrs Laura Logan as a director on Nov 30, 2015

    		2 pagesAP01

    Appointment of Mrs Lorna Logan as a director on Nov 30, 2015

    		2 pagesAP01

    Appointment of Mr Raymond Logan as a director on Nov 30, 2015

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		3 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01
    Back2

    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