Murray Johnstone Holdings Limited

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dissolved
Unknown

Murray Johnstone Holdings Limited

sc088936•Private Limited With Share Capital

7 Exchange Crescent, Conference Square, Edinburgh, EH38AN

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Incorporated

17/07/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Murray Johnstone Holdings Limited (sc088936) is a private limited with share capital incorporated on 17/07/1984 (41 years old) and registered in edinburgh, EH38AN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 17/07/1984
EH38AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hilary anne staples
director
R
rowan jennifer mcnay
director
R
rosaleen clare edwards
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:22-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Sail Address Company With New Address
Category:Address
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Auditors Resignation Company
Category:Auditors
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Officers
Date:19-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Accounts
Date:16-01-2002
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001
Legacy
Category:Capital
Date:20-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Resolution
Category:Resolution
Date:18-06-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Capital
Date:18-06-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-03-2001
Legacy
Category:Address
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Accounts
Date:08-01-2001
Legacy
Category:Officers
Date:12-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Legacy
Category:Officers
Date:22-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-09-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date02/03/2021
Latest Accounts31/12/2019

Trading Addresses

123 St Vincent Street, Glasgow, Lanarkshire, G25EA
7 Exchange Crescent, Conference Square, Edinburgh, Eh3 8An, EH38ANRegistered

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Contact

7 Exchange Crescent, Conference Square, Edinburgh, EH38AN