Based in Glasgow, Murray Group Holdings Ltd was registered on 27 July 1992. There are no directors listed for the business at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 27 January 2016 | |
| CO4.2(Scot) - N/A | 16 February 2015 | |
| 4.2(Scot) - N/A | 16 February 2015 | |
| AD01 - Change of registered office address | 12 February 2015 | |
| MR04 - N/A | 18 December 2014 | |
| MR01 - N/A | 04 December 2014 | |
| MR04 - N/A | 29 September 2014 | |
| MR01 - N/A | 26 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR04 - N/A | 11 March 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 20 December 2012 | |
| MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland | 12 December 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 December 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| RESOLUTIONS - N/A | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 July 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 May 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 01 February 2008 | |
| OC - Order of Court | 01 February 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| AUD - Auditor's letter of resignation | 29 December 2006 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 23 August 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| 410(Scot) - N/A | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| SA - Shares agreement | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| CERTNM - Change of name certificate | 18 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1999 | |
| 123 - Notice of increase in nominal capital | 16 February 1999 | |
| RESOLUTIONS - N/A | 10 February 1999 | |
| MEM/ARTS - N/A | 10 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| 288 - N/A | 08 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| RESOLUTIONS - N/A | 02 February 1996 | |
| MEM/ARTS - N/A | 02 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1996 | |
| 123 - Notice of increase in nominal capital | 02 February 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 09 October 1995 | |
| 288 - N/A | 09 October 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 09 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| AA - Annual Accounts | 01 December 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 November 1993 | |
| SA - Shares agreement | 15 November 1993 | |
| 88(2)P - N/A | 30 September 1993 | |
| 363b - Annual Return | 09 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1993 | |
| 123 - Notice of increase in nominal capital | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| CERTNM - Change of name certificate | 02 February 1993 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| RESOLUTIONS - N/A | 02 December 1992 | |
| MEM/ARTS - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 288 - N/A | 02 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1992 | |
| 410(Scot) - N/A | 26 November 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| CERTNM - Change of name certificate | 17 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| 288 - N/A | 10 September 1992 | |
| NEWINC - New incorporation documents | 27 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 November 2014 | Outstanding |
N/A |
| A registered charge | 24 September 2014 | Outstanding |
N/A |
| Shares pledge | 17 December 2012 | Fully Satisfied |
N/A |
| Assignation in security of retention | 30 November 2012 | Fully Satisfied |
N/A |
| Shares pledge | 29 June 2010 | Outstanding |
N/A |
| Shares pledge | 10 June 2010 | Fully Satisfied |
N/A |
| Shares pledge | 21 April 2010 | Outstanding |
N/A |
| Assignation in security of accounts | 20 April 2010 | Outstanding |
N/A |
| Debenture | 20 April 2010 | Outstanding |
N/A |
| Floating charge | 20 April 2010 | Outstanding |
N/A |
| Assignation | 29 March 2000 | Outstanding |
N/A |
| Floating charge | 24 November 1992 | Outstanding |
N/A |
