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MORRISON & MURRAY (GROUP) LIMITED

Company number SC604410

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
03 Apr 2023	AD01	Registered office address changed from 21 York Place Edinburgh United Kingdom EH1 1EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023	View PDF Registered office address changed from 21 York Place Edinburgh United Kingdom EH1 1EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from Roxburgh Engineering Works Roxburgh Street Galashiels TD1 1PB United Kingdom to 21 York Place Edinburgh United Kingdom EH1 1EN on 27 September 2021	View PDF Registered office address changed from Roxburgh Engineering Works Roxburgh Street Galashiels TD1 1PB United Kingdom to 21 York Place Edinburgh United Kingdom EH1 1EN on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	PSC07	Cessation of Robert Ainslie as a person with significant control on 21 November 2020	View PDF Cessation of Robert Ainslie as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP03	Appointment of Mr Ian George Thomson as a secretary on 10 December 2020	View PDF Appointment of Mr Ian George Thomson as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	TM02	Termination of appointment of Robert Ainslie as a secretary on 21 November 2020	View PDF Termination of appointment of Robert Ainslie as a secretary on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Robert Ainslie as a director on 21 November 2020	View PDF Termination of appointment of Robert Ainslie as a director on 21 November 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	View PDF Current accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 18,750	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 18,750 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-06 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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