Murray Johnstone Holdings Limited

Company Name	Murray Johnstone Holdings Limited
Company Status	Dissolved
Company Number	SC088936
Category	Private Limited Company
Incorporation Date	17 July 1984(39 years, 9 months ago)
Dissolution Date	22 March 2023 (1 year, 1 month ago)
Previous Name	Murray Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2017(33 years after company formation)
Appointment Duration	5 years, 8 months (closed 22 March 2023)
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mrs Rowan Jennifer McNay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2019(34 years, 8 months after company formation)
Appointment Duration	4 years (closed 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Director Name	Mrs Hilary Anne Staples
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	15 March 2021(36 years, 8 months after company formation)
Appointment Duration	2 years (closed 22 March 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1993)
Role	Shipowner
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Donald Gilmour Sutherland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 1989)
Role	Chartered Accountant
Correspondence Address	Woodside House Gladsmuir Tranent East Lothian EH33 2AL Scotland

Director Name	Alexander Moncrieff Mitchell Stephen
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Ballindalloch Balfron Glasgow G63 0LP Scotland

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	Sir Raymond Johnstone
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 1993)
Role	Investment Manager
Correspondence Address	Wards Gartocharn Alexandria Dunbartonshire G83 8SB Scotland

Secretary Name	John Douglas Turnbull
Nationality	British
Status	Resigned
Appointed	05 June 1989(4 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	138 Kilpatrick Gardens Clarkston Glasgow Lanarkshire G76 7RW Scotland

Director Name	Blaise Noel Anthony Hardman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 1993)
Role	Merchant Banker
Correspondence Address	Farley House Farley Chamberlayne Romsey Hampshire SO51 0QR

Director Name	Ewen Alan Macpherson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Attadale Strathcarron Wester Ross IV54 8YX Scotland

Director Name	Mr John George Graham Barclay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 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	Mr Alexander David Maclellan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	The Bower Kilbarchan Renfrewshire PA10 2PD Scotland

Director Name	Mr Alastair Murray Haddow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Invesment Manager
Country of Residence	Scotland
Correspondence Address	Easter House Jackton East Kilbride Glasgow Lanarkshire G75 8RR Scotland

Director Name	Mr Norton H Reamer
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 November 2000)
Role	Investment Executive
Country of Residence	United States
Correspondence Address	70 Circuit Road Chestnut Hill Ma 02167 Foreign

Director Name	Rodger Francis Scullion
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1999)
Role	Investment ManagerÕ
Correspondence Address	Cherry Hill 50 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Corp Development Dir
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 November 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greywalls Hotel Gullane Lothian EH31 2EG Scotland

Director Name	Mr Geoffrey Douglas Charles Burns
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 May 2001)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Barnellan Bardowie Milngavie Glasgow G62 6EZ Scotland

Director Name	Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2001)
Role	Investment Manager
Correspondence Address	Rossways 32 Broad Lane Hale Cheshire WA15 0DH

Secretary Name	Patricia Mary Barnes
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years, 3 months 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	Mr Andrew Arthur Laing
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(16 years, 7 months after company formation)
Appointment Duration	18 years (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	23 February 2001(16 years, 7 months after company formation)
Appointment Duration	10 years, 8 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 Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(27 years, 4 months 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

Director Name	Mr Gordon Alexander White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Kevin Dawson Milne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2016(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	The Rt Hon Viscount Younger Of Leckie (Corporation)
Date of Birth	September 1931 (Born 92 years ago)
Status	Resigned
Appointed	31 March 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1993)
Correspondence Address	Leckie House Gargunnock Stirling FK8 3BN Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	30 September 2001(17 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 March 2021)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

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

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£49,246,000
Current Liabilities	£72,244,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
14 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (18 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	Director's details changed for Mrs Rowan Jennifer Mcnay on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Andrew Arthur Laing as a director on 13 March 2019 (1 page)
13 March 2019	Appointment of Mrs Rowan Jennifer Mcnay as a director on 13 March 2019 (2 pages)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (19 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)
14 February 2018	Confirmation statement made on 3 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	Termination of appointment of Scott Edward Massie as a director on 17 July 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)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
8 March 2017	Full accounts made up to 30 September 2016 (21 pages)
8 March 2017	Full accounts made up to 30 September 2016 (21 pages)
3 February 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 3 February 2017 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG on 3 February 2017 (1 page)
26 May 2016	Auditor's resignation (1 page)
26 May 2016	Auditor's resignation (1 page)
6 May 2016	Full accounts made up to 30 September 2015 (16 pages)
6 May 2016	Full accounts made up to 30 September 2015 (16 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)
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	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Gordon Alexander White as a director on 15 March 2016 (1 page)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 809,236.1 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 809,236.1 (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 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 809,236.1 (4 pages)
10 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 809,236.1 (4 pages)
10 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 809,236.1 (4 pages)
27 January 2015	Full accounts made up to 30 September 2014 (15 pages)
27 January 2015	Full accounts made up to 30 September 2014 (15 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 809,236.1 (4 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 809,236.1 (4 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 809,236.1 (4 pages)
13 January 2014	Full accounts made up to 30 September 2013 (15 pages)
13 January 2014	Full accounts made up to 30 September 2013 (15 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
17 December 2012	Full accounts made up to 30 September 2012 (15 pages)
17 December 2012	Full accounts made up to 30 September 2012 (15 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
12 January 2012	Full accounts made up to 30 September 2011 (14 pages)
12 January 2012	Full accounts made up to 30 September 2011 (14 pages)
22 November 2011	Appointment of Mr Gordon Alexander White 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 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)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
4 April 2011	Full accounts made up to 30 September 2010 (13 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 30 September 2009 (15 pages)
29 June 2010	Full accounts made up to 30 September 2009 (15 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Martin James Gilbert on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Andrew Arthur Laing on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Andrew Arthur Laing on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Andrew Arthur Laing on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Martin James Gilbert on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Martin James Gilbert on 4 February 2010 (2 pages)
4 March 2009	Full accounts made up to 30 September 2008 (17 pages)
4 March 2009	Full accounts made up to 30 September 2008 (17 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
25 February 2008	Full accounts made up to 30 September 2007 (17 pages)
25 February 2008	Full accounts made up to 30 September 2007 (17 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
23 April 2007	Full accounts made up to 30 September 2006 (17 pages)
23 April 2007	Full accounts made up to 30 September 2006 (17 pages)
7 February 2007	Return made up to 03/02/07; full list of members (2 pages)
7 February 2007	Return made up to 03/02/07; full list of members (2 pages)
10 March 2006	Full accounts made up to 30 September 2005 (15 pages)
10 March 2006	Full accounts made up to 30 September 2005 (15 pages)
23 February 2006	Return made up to 03/02/06; full list of members (2 pages)
23 February 2006	Return made up to 03/02/06; full list of members (2 pages)
24 May 2005	Return made up to 03/02/05; no change of members (4 pages)
24 May 2005	Return made up to 03/02/05; no change of members (4 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)
2 May 2004	Full accounts made up to 30 September 2003 (16 pages)
2 May 2004	Full accounts made up to 30 September 2003 (16 pages)
10 March 2004	Return made up to 03/02/04; full list of members (7 pages)
10 March 2004	Return made up to 03/02/04; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page)
21 July 2003	Location of register of members (1 page)
21 July 2003	Location of register of members (1 page)
19 July 2003	Secretary's particulars changed (1 page)
19 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Full accounts made up to 30 September 2002 (16 pages)
18 July 2003	Full accounts made up to 30 September 2002 (16 pages)
6 March 2003	Return made up to 03/02/03; full list of members (5 pages)
6 March 2003	Return made up to 03/02/03; full list of members (5 pages)
31 July 2002	Full accounts made up to 30 September 2001 (13 pages)
31 July 2002	Full accounts made up to 30 September 2001 (13 pages)
10 April 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2002	New director appointed (4 pages)
10 April 2002	New director appointed (4 pages)
10 April 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 363(353) ‐ Location of register of members address changed (6 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	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
20 June 2001	Declaration of assistance for shares acquisition (6 pages)
20 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)
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	Declaration of assistance for shares acquisition (6 pages)
18 June 2001	Declaration of assistance for shares acquisition (6 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)
19 March 2001	Full group accounts made up to 30 November 2000 (20 pages)
19 March 2001	Full group accounts made up to 30 November 2000 (20 pages)
8 March 2001	Registered office changed on 08/03/01 from: murray johnstone LIMITED 7 west nile street glasgow G1 2PX (1 page)
8 March 2001	Registered office changed on 08/03/01 from: murray johnstone LIMITED 7 west nile street glasgow G1 2PX (1 page)
8 March 2001	New director appointed (5 pages)
8 March 2001	New director appointed (5 pages)
20 February 2001	Return made up to 03/02/01; full list of members (6 pages)
20 February 2001	Return made up to 03/02/01; full list of members (6 pages)
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)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
22 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 03/02/00; full list of members (12 pages)
10 February 2000	Return made up to 03/02/00; full list of members (12 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
21 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
21 September 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
8 February 1999	Return made up to 03/02/99; full list of members (11 pages)
8 February 1999	Return made up to 03/02/99; full list of members (11 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
9 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 February 1998	Return made up to 03/02/98; full list of members (12 pages)
12 February 1998	Return made up to 03/02/98; full list of members (12 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 February 1997	Return made up to 03/02/97; full list of members (12 pages)
13 February 1997	Return made up to 03/02/97; full list of members (12 pages)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (3 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
24 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
22 February 1996	Return made up to 03/02/96; no change of members (10 pages)
22 February 1996	Return made up to 03/02/96; no change of members (10 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
8 September 1994	Full group accounts made up to 31 December 1993 (22 pages)
8 September 1994	Full group accounts made up to 31 December 1993 (22 pages)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
20 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
20 May 1992	Full accounts made up to 30 June 1991 (20 pages)
20 May 1992	Full accounts made up to 30 June 1991 (20 pages)
9 March 1992	Memorandum and Articles of Association (33 pages)
9 March 1992	Memorandum and Articles of Association (33 pages)
3 March 1992	Company name changed murray management LIMITED\certificate issued on 04/03/92 (2 pages)
3 March 1992	Company name changed murray management LIMITED\certificate issued on 04/03/92 (2 pages)
17 December 1990	Full group accounts made up to 30 June 1990 (20 pages)
17 December 1990	Full group accounts made up to 30 June 1990 (20 pages)
11 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
6 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
17 July 1984	Incorporation (25 pages)
17 July 1984	Incorporation (25 pages)

Murray Johnstone Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland