Company Information for MURRAY JOHNSTONE HOLDINGS LIMITED
7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN,
|
Company Registration Number
SC088936
Private Limited Company
Liquidation |
Company Name | |
---|---|
MURRAY JOHNSTONE HOLDINGS LIMITED | |
Legal Registered Office | |
7 Exchange Crescent Conference Square Edinburgh EH3 8AN Other companies in AB10 | |
Company Number | SC088936 | |
---|---|---|
Company ID Number | SC088936 | |
Date formed | 1984-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-22 11:59:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
ROSALEEN CLARE EDWARDS |
||
ANDREW ARTHUR LAING |
||
WILLIAM JOHN RATTRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN DAWSON MILNE |
Director | ||
SCOTT EDWARD MASSIE |
Director | ||
GORDON ALEXANDER WHITE |
Director | ||
MARTIN JAMES GILBERT |
Director | ||
PATRICIA MARY BARNES |
Company Secretary | ||
GEOFFREY DOUGLAS CHARLES BURNS |
Director | ||
JONATHAN BRETT DIGGINES |
Director | ||
ALEXANDER DAVID MACLELLAN |
Director | ||
NORTON H REAMER |
Director | ||
CHRISTOPHER GILES HERRON WEAVER |
Director | ||
NICOLAS MCANDREW |
Director | ||
JOHN GEORGE GRAHAM BARCLAY |
Director | ||
ALASTAIR MURRAY HADDOW |
Director | ||
RODGER FRANCIS SCULLION |
Director | ||
JOHN DOUGLAS TURNBULL |
Company Secretary | ||
IAN PATRICK BANKIER |
Director | ||
BLAISE NOEL ANTHONY HARDMAN |
Director | ||
RAYMOND JOHNSTONE |
Director | ||
EWEN ALAN MACPHERSON |
Director | ||
THE RT HON VISCOUNT YOUNGER OF LECKIE |
Director | ||
JOHN FERGUSON DENHOLM |
Director | ||
ALEXANDER MONCRIEFF MITCHELL STEPHEN |
Director | ||
DONALD GILMOUR SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
GPMS GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN PROPERTY MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 2004-12-09 | Liquidation | |
TENON NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 1987-09-11 | Active | |
ABERDEEN TRUST LIMITED | Director | 2017-07-17 | CURRENT | 1989-10-09 | Active | |
ARTHUR HOUSE (NO 6) LIMITED | Director | 2017-07-17 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Director | 2017-07-17 | CURRENT | 1993-07-07 | Active | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 2006-06-09 | Liquidation | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Director | 2017-07-17 | CURRENT | 2015-09-26 | Active | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 1933-11-02 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2017-07-17 | CURRENT | 1968-09-30 | Active | |
EDINBURGH FUND MANAGERS PLC | Director | 2017-07-17 | CURRENT | 1969-08-27 | Active | |
AFM NOMINEES LIMITED | Director | 2017-07-17 | CURRENT | 1970-06-24 | Liquidation | |
EDINBURGH UNIT TRUST MANAGERS LIMITED | Director | 2017-07-17 | CURRENT | 1972-08-23 | Active | |
ABRDN CHARITABLE FOUNDATION | Director | 2017-06-01 | CURRENT | 2011-09-05 | Active | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2015-08-10 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-17 | Liquidation | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Director | 2013-10-09 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Director | 2011-10-19 | CURRENT | 1993-07-07 | Active | |
GRIFFIN NOMINEES LIMITED | Director | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
AMJPEF FOUNDER PARTNER LIMITED | Director | 2005-05-10 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Director | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2001-02-05 | CURRENT | 1968-09-30 | Active | |
ABRDN INVESTMENTS LIMITED | Director | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
TENON NOMINEES LIMITED | Director | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2018-03-16 | CURRENT | 1968-09-30 | Active | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-27 | Liquidation | |
ABRDN FINANCE LIMITED | Director | 2017-08-14 | CURRENT | 2007-07-18 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2004-07-29 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
DUNAVON HOUSE HOTEL LIMITED | Director | 2016-11-14 | CURRENT | 2003-01-30 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CURTIS BANKS GROUP LIMITED | Director | 2015-04-29 | CURRENT | 2012-02-02 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
TENON NOMINEES LIMITED | Director | 1995-10-02 | CURRENT | 1987-09-11 | Active | |
ABRDN HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1983-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AD02 | Register inspection address changed to 10 Queens Terrace Aberdeen AB10 1XL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM 10 Queen's Terrace Aberdeen AB10 1XL Scotland | |
LRESSP | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 26/08/21 STATEMENT OF CAPITAL GBP 1194236.1 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-03-15 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY | |
CH01 | Director's details changed for Mrs Rowan Jennifer Mcnay on 2019-03-13 | |
AP01 | DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAWSON MILNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE | |
AP01 | DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 809236.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAWSON MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHITE | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 809236.1 | |
AR01 | 03/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 809236.1 | |
AR01 | 03/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 809236.1 | |
AR01 | 03/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 03/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR GORDON ALEXANDER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | |
AP01 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 04/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ONE ALBYN PLACE ABERDEEN AB10 1YG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: MURRAY JOHNSTONE LIMITED 7 WEST NILE STREET GLASGOW G1 2PX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
SRES13 | SHARE TRANSFER 27/11/00 | |
SRES01 | ALTER ARTICLES 27/11/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Notices to | 2021-10-03 |
Appointmen | 2021-10-03 |
Resolution | 2021-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY JOHNSTONE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MURRAY JOHNSTONE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MURRAY JOHNSTONE HOLDINGS LIMITED | Event Date | 2021-10-03 |
Initiating party | Event Type | Appointmen | |
Defending party | MURRAY JOHNSTONE HOLDINGS LIMITED | Event Date | 2021-10-03 |
Name of Company: MURRAY JOHNSTONE HOLDINGS LIMITED Company Number: SC088936 Registered office: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN Principal trading address: 10 Queen's Terrace,… | |||
Initiating party | Event Type | Resolution | |
Defending party | MURRAY JOHNSTONE HOLDINGS LIMITED | Event Date | 2021-10-02 |
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