| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICKEL BIDCO LIMITED |
| 2023-12-04 |
update statutory_documents CESSATION OF PREMIER HYTEMP BIDCO LIMITED AS A PSC |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS DAWSON |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN |
| 2023-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART DUNLOP |
| 2023-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 2023-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/23 |
| 2023-11-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2023 |
| 2023-11-13 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 4041161.00 |
| 2023-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HARUN RASHID |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_outstanding 6 => 3 |
| 2018-03-07 |
update num_mort_satisfied 2 => 5 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-01-07 |
update num_mort_charges 7 => 8 |
| 2018-01-07 |
update num_mort_outstanding 5 => 6 |
| 2017-12-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3262970008 |
| 2017-12-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3262970008 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER HYTEMP BIDCO LIMITED |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MACPHERSON |
| 2016-09-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2016-09-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2016-09-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2016-09-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MOHIT SREEN |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONACHER |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CONACHER |
| 2015-10-07 |
update statutory_documents SECRETARY APPOINTED PAUL MARK CONACHER |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK CONACHER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HATT |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GOLD |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE MCBRIDE |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RIPPE |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2014-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRISON |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED CAMPBELL MCKAY MACPHERSON |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED GAVIN RIPPE |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED TIM HATT |
| 2014-04-07 |
update account_category GROUP => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
update num_mort_charges 6 => 7 |
| 2013-10-07 |
update num_mort_outstanding 4 => 5 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2013-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3262970007 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-24 |
delete address 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 2013-06-24 |
insert address NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ |
| 2013-06-24 |
update account_ref_month 6 => 9 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-06-30 |
| 2013-06-24 |
update num_mort_charges 4 => 6 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JAMES HARRISON |
| 2012-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-14 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 36204524 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2012-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-12-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-12-10 |
update statutory_documents CURREXT FROM 30/06/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2012-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
10 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR |
| 2012-12-10 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JAMES GOLD |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 2012-06-27 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR MUIR / 20/02/2012 |
| 2011-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-12 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED DONALD WEIR MUIR |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
9 CHAROTTE SQUARE
EDINBURGH
LOTHIAN
EH2 4DR |
| 2010-06-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-06 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 10800001 |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-21 |
update statutory_documents ADOPT ARTICLES 16/04/2010 |
| 2010-03-31 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 2010-01-13 |
update statutory_documents COMPANY NAME CHANGED MURRAY INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 13/01/10 |
| 2009-12-15 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GOLD / 17/11/2009 |
| 2009-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PATERSON |
| 2009-09-29 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES GOLD |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARMITT |
| 2008-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATERSON / 16/05/2008 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-11-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/01/08 |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |