Murray Johnstone Limited

Company Name	Murray Johnstone Limited
Directors	Rosaleen Clare Edwards and Hilary Anne Staples
Company Status	Active
Company Number	SC045989
Category	Private Limited Company
Incorporation Date	30 September 1968(55 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(48 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(50 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 December 2020(52 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Thomas Edmond
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1990)
Role	Executive Director
Correspondence Address	18 Douglas Road Longniddry East Lothian EH32 0LJ Scotland

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 January 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	Iain Hendry Drummond Lynn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1992)
Role	Investment Manager
Correspondence Address	Moorcroft West Glen Road Kilmacolm Renfrewshire PA13 4PN Scotland

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1992)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Director Name	Mr David Hume
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Glen Ashes Lane, Kington Langley Chippenham Wiltshire SN15 5NP

Director Name	Mr Alastair Murray Haddow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Easter House Jackton East Kilbride Glasgow Lanarkshire G75 8RR Scotland

Director Name	Ms Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 1993)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Auchenlea Torwood Hill Road Rhu Dunbartonshire G84 8LF Scotland

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 1993)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1991)
Role	Investment Manager
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB2 4RU Scotland

Director Name	Mr John George Graham Barclay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ardmory 6 Methven Road Whitecraigs Glasgow G46 6TG Scotland

Director Name	David Muir Briggs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 May 2001)
Role	Investment Manager
Correspondence Address	Claddoch Gartocharn Alexandria Dunbartonshire G83 8NQ Scotland

Director Name	Alan Charles Clapperton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1990)
Role	Chartered Accountant
Correspondence Address	Lochside Lochwinnoch Renfrewshire PA12 4JH Scotland

Secretary Name	John Douglas Turnbull
Nationality	British
Status	Resigned
Appointed	03 April 1989(20 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	138 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW Scotland

Director Name	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(21 years after company formation)
Appointment Duration	11 years, 7 months (resigned 25 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Director Name	John Baylis
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(21 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 1991)
Role	Corporate Planning Director
Correspondence Address	New Arr Lethen Nairn IV12 5QJ Scotland

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Barnellan Bardowie Milngavie Glasgow G62 6EZ Scotland

Director Name	Christopher John Jackson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	19 Avon Place Edinburgh Midlothian EH4 6RE Scotland

Director Name	Mr Richard Allan Eliott Lockhart
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stable House Cleghorn Farm Lanark ML11 7RN Scotland

Director Name	Stephen Robert Anderson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(24 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2001)
Role	Investment Manager
Correspondence Address	69 Strathblane Road Milngavie Glasgow G62 8HH Scotland

Director Name	Allan Dawson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	37 Buckingham Terrace Edinburgh EH4 3AP Scotland

Director Name	Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(24 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2001)
Role	Investment Manager
Correspondence Address	Rossways 32 Broad Lane Hale Cheshire WA15 0DH

Director Name	Susan Fair Boyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Investment Manager
Correspondence Address	137 Clober Road Milngavie Glasgow G62 7LF Scotland

Director Name	Peter John Nicholas Linthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(27 years, 7 months after company formation)
Appointment Duration	5 years (resigned 24 May 2001)
Role	Investment Manager
Correspondence Address	10 Kay Siang Road Singapore 248926 Foreign

Director Name	David James Browne
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Investment Manager
Correspondence Address	Luptons Wigley Bush Lane South Weald Brentwood Essex CM14 5QN

Secretary Name	Patricia Mary Barnes
Nationality	British
Status	Resigned
Appointed	01 November 1998(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	1 Dundonald Place Neilston Glasgow Lanarkshire G78 3DS Scotland

Director Name	William Stirling Johnstone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2001)
Role	Director Of Marketing
Correspondence Address	70 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Guy Wyndham Nial Hamilton Clark
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(30 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2001)
Role	Managing Director
Correspondence Address	Braeton Inverkip Renfrewshire PA16 0DU Scotland

Director Name	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(32 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 13 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(32 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(33 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Garth 27 Planetree Road Hale Altrincham Cheshire WA15 9JN

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(43 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	30 September 2001(33 years after company formation)
Appointment Duration	19 years, 3 months (resigned 31 December 2020)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	www.aberdeen-asset.com/
Telephone	01224 631999
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

12 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2022 (1 page)
28 November 2022	Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
7 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 December 2020 (1 page)
13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020 (2 pages)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
25 June 2019	Appointment of Mrs Hilary Anne Staples as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of William John Rattray as a director on 31 May 2019 (1 page)
16 April 2019	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019 (2 pages)
28 March 2019	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019 (1 page)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 May 2018	Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
16 March 2018	Termination of appointment of Kevin Dawson Milne as a director on 16 March 2018 (1 page)
16 March 2018	Appointment of Mr William John Rattray as a director on 16 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
6 July 2017	Full accounts made up to 30 September 2016 (10 pages)
6 July 2017	Full accounts made up to 30 September 2016 (10 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 21 February 2017 (1 page)
5 January 2017	Statement of capital on 5 January 2017 GBP 1.00 (3 pages)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Solvency Statement dated 13/12/16 (3 pages)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2017	Statement by Directors (1 page)
5 January 2017	Solvency Statement dated 13/12/16 (3 pages)
5 January 2017	Statement of capital on 5 January 2017 GBP 1.00 (3 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
15 March 2016	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
15 March 2016	Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016 (2 pages)
15 March 2016	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
15 March 2016	Appointment of Mr Kevin Dawson Milne as a director on 15 March 2016 (2 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,001,000 (4 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2,001,000 (4 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,001,000 (4 pages)
10 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2,001,000 (4 pages)
27 January 2015	Full accounts made up to 30 September 2014 (10 pages)
27 January 2015	Full accounts made up to 30 September 2014 (10 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,001,000 (4 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,001,000 (4 pages)
13 January 2014	Full accounts made up to 30 September 2013 (7 pages)
13 January 2014	Full accounts made up to 30 September 2013 (7 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 30 September 2012 (10 pages)
17 December 2012	Full accounts made up to 30 September 2012 (10 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Full accounts made up to 30 September 2011 (11 pages)
12 January 2012	Full accounts made up to 30 September 2011 (11 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
22 November 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
22 November 2011	Appointment of Mr Scott Edward Massie as a director (2 pages)
22 November 2011	Termination of appointment of Martin Gilbert as a director (1 page)
22 November 2011	Appointment of Mr Gordon Alexander White as a director (2 pages)
22 November 2011	Appointment of Mr Gordon Alexander White as a director (2 pages)
4 April 2011	Full accounts made up to 30 September 2010 (12 pages)
4 April 2011	Full accounts made up to 30 September 2010 (12 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 June 2010	Full accounts made up to 30 September 2009 (13 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Martin James Gilbert on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Martin James Gilbert on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Andrew Arthur Laing on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Aberdeen Asset Management Plc on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Martin James Gilbert on 9 March 2010 (2 pages)
10 March 2009	Return made up to 26/02/09; full list of members (3 pages)
10 March 2009	Return made up to 26/02/09; full list of members (3 pages)
4 March 2009	Full accounts made up to 30 September 2008 (14 pages)
4 March 2009	Full accounts made up to 30 September 2008 (14 pages)
3 March 2008	Return made up to 26/02/08; full list of members (3 pages)
3 March 2008	Return made up to 26/02/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 September 2007 (14 pages)
20 February 2008	Full accounts made up to 30 September 2007 (14 pages)
15 March 2007	Return made up to 26/02/07; full list of members (2 pages)
15 March 2007	Return made up to 26/02/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 30 September 2006 (14 pages)
6 February 2007	Full accounts made up to 30 September 2006 (14 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
6 March 2006	Full accounts made up to 30 September 2005 (13 pages)
6 March 2006	Full accounts made up to 30 September 2005 (13 pages)
18 April 2005	Return made up to 26/02/05; full list of members (7 pages)
18 April 2005	Return made up to 26/02/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 30 September 2004 (15 pages)
5 April 2005	Full accounts made up to 30 September 2004 (15 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
20 April 2004	Return made up to 26/02/04; full list of members (7 pages)
20 April 2004	Return made up to 26/02/04; full list of members (7 pages)
2 February 2004	Full accounts made up to 30 September 2003 (15 pages)
2 February 2004	Full accounts made up to 30 September 2003 (15 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
21 July 2003	Location of register of members (1 page)
21 July 2003	Location of register of members (1 page)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
19 July 2003	Secretary's particulars changed (1 page)
19 July 2003	Secretary's particulars changed (1 page)
7 March 2003	Location of register of members (1 page)
7 March 2003	Return made up to 26/02/03; full list of members (6 pages)
7 March 2003	Return made up to 26/02/03; full list of members (6 pages)
7 March 2003	Location of register of members (1 page)
13 February 2003	Full accounts made up to 30 September 2002 (16 pages)
13 February 2003	Full accounts made up to 30 September 2002 (16 pages)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
6 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 06/04/02 (7 pages)
6 April 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 06/04/02 (7 pages)
20 February 2002	Full accounts made up to 30 September 2001 (17 pages)
20 February 2002	Full accounts made up to 30 September 2001 (17 pages)
16 January 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
16 January 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2001	Declaration of assistance for shares acquisition (6 pages)
18 June 2001	Declaration of assistance for shares acquisition (6 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
23 March 2001	Return made up to 26/02/01; full list of members (11 pages)
23 March 2001	Return made up to 26/02/01; full list of members (11 pages)
16 March 2001	Full accounts made up to 30 November 2000 (15 pages)
16 March 2001	Full accounts made up to 30 November 2000 (15 pages)
8 March 2001	Registered office changed on 08/03/01 from: 7 west nile street glasgow G1 2PX (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 7 west nile street glasgow G1 2PX (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (5 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (5 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
8 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
8 January 2001	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
22 September 2000	Full accounts made up to 31 December 1999 (15 pages)
22 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	Return made up to 26/06/00; full list of members (22 pages)
6 July 2000	Return made up to 26/06/00; full list of members (22 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
6 July 1999	Return made up to 26/06/99; full list of members (18 pages)
6 July 1999	Return made up to 26/06/99; full list of members (18 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 July 1998	Return made up to 26/06/98; no change of members (18 pages)
2 July 1998	Return made up to 26/06/98; no change of members (18 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 26/06/97; full list of members (19 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 26/06/97; full list of members (19 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
28 May 1997	New director appointed (3 pages)
28 May 1997	New director appointed (3 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 October 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Return made up to 26/06/96; full list of members (18 pages)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Director's particulars changed (1 page)
22 July 1996	Return made up to 26/06/96; full list of members (18 pages)
4 June 1996	New director appointed (3 pages)
4 June 1996	New director appointed (3 pages)
6 May 1996	Director's particulars changed (1 page)
6 May 1996	Director's particulars changed (1 page)
12 January 1996	Ad 15/12/95--------- Â£ si 1000000@1=1000000 Â£ ic 1001000/2001000 (2 pages)
12 January 1996	Ad 15/12/95--------- Â£ si 1000000@1=1000000 Â£ ic 1001000/2001000 (2 pages)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 December 1995	Â£ nc 1001000/6001000 15/12/95 (1 page)
28 December 1995	Â£ nc 1001000/6001000 15/12/95 (1 page)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
8 April 1993	Memorandum and Articles of Association (23 pages)
8 April 1993	Memorandum and Articles of Association (23 pages)
30 September 1968	Incorporation (13 pages)
30 September 1968	Incorporation (13 pages)

Murray Johnstone Limited

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