Murrayfield Ice Rink Ltd. (The)

Company Name	Murrayfield Ice Rink Ltd. (The)
Company Status	Active
Company Number	SC032187
Category	Private Limited Company
Incorporation Date	17 April 1957(67 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr William Dey Kerr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Whitelea Crescent Balerno Midlothian EH14 7HF Scotland

Secretary Name	Mr William Dey Kerr
Nationality	British
Status	Current
Appointed	15 January 2007(49 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Whitelea Crescent Balerno Midlothian EH14 7HF Scotland

Director Name	Miss Elizabeth Jayne Neil
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2011(53 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	Riverdale Crescent Roseburn Edinburgh EH12 5XN Scotland

Director Name	Mr Michael William Duncan Kerr
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(60 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversdale Crescent Roseburn Edinburgh EH12 5XN Scotland

Director Name	James Kenneth Hutchison
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	1 day (resigned 01 January 1989)
Role	Chief Executive
Correspondence Address	13 Douglas Crescent Edinburgh Midlothian EH12 5BB Scotland

Director Name	Ian William Macrae Kerr
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	21 Riversdale Grove Edinburgh Midlothian EH12 5QS Scotland

Director Name	Mrs Mary Stark Neil
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	209 Guardwell Crescent Edinburgh EH17 7SL Scotland

Secretary Name	Ian William Macrae Kerr
Nationality	British
Status	Resigned
Appointed	31 December 1988(31 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	21 Riversdale Grove Edinburgh Midlothian EH12 5QS Scotland

Director Name	William Garvie Dunbar
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(31 years, 8 months after company formation)
Appointment Duration	18 years (resigned 15 January 2007)
Role	Rink Manager
Correspondence Address	12 Saughtonhall Terrace Edinburgh Midlothian EH12 5RB Scotland

Director Name	Mr John Richard Scott Stirling
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(31 years, 8 months after company formation)
Appointment Duration	31 years, 7 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Craigmount Place Edinburgh EH12 8DE Scotland

Secretary Name	William Garvie Dunbar
Nationality	British
Status	Resigned
Appointed	10 August 1992(35 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 January 2007)
Role	Ice Rink Manager
Correspondence Address	12 Saughtonhall Terrace Edinburgh Midlothian EH12 5RB Scotland

Director Name	Mr Ian William Macrae Kerr
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(38 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 02 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43b Links Road Port Seton Edinburgh East Lothian EH32 0DZ Scotland

Contact

Website	murrayfieldicerinkltd.co.uk

Location

Registered Address	Riversdale Crescent Roseburn Edinburgh EH12 5XN Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

3.1k at £1	W.d. Kerr 31.00% Ordinary
3k at £1	Elizabeth Jayne Neil 30.00% Ordinary
1.5k at £1	M.w. Kerr 15.00% Ordinary
1.4k at £1	G.l. Kerr 14.00% Ordinary
1000 at £1	Mrs Lynda Jean Kerr 10.00% Ordinary

Financials

Year	2014
Turnover	£821,456
Gross Profit	£229,492
Net Worth	£476,581
Cash	£259,165
Current Liabilities	£58,767

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

12 July 2001	Delivered on: 16 July 2001 Satisfied on: 17 September 2009 Persons entitled: Linkage Murrayfield Limited Classification: Standard security Secured details: Obligations in terms of agreement. Particulars: Murrayfield ice rink, edinburgh. Fully Satisfied
25 August 1986	Delivered on: 3 September 1986 Satisfied on: 8 December 1987 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 June 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
18 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
1 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
3 July 2021	Termination of appointment of Ian William Macrae Kerr as a director on 2 June 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
2 April 2021	Director's details changed for Mr Michael William Duncan Kerr on 2 April 2021 (2 pages)
3 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of John Richard Scott Stirling as a director on 31 July 2020 (1 page)
25 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
4 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 July 2018 (22 pages)
7 January 2019	Change of details for Miss Elizabeth Jayne Neil as a person with significant control on 7 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 July 2017 (23 pages)
6 February 2018	Appointment of Mr Michael William Duncan Kerr as a director on 30 January 2018 (2 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates ANNOTATION Other The address of Elizabeth Jayne Neil, person with significant control of murrayfield ice rink LTD. (The), was replaced with a service address on 02/12/19 under section 1088 of the Companies Act 2006. (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
24 January 2017	Total exemption full accounts made up to 31 July 2016 (21 pages)
18 January 2017	Director's details changed for Miss Elizabeth Jayne Neil on 17 January 2017 ANNOTATION Other The address of Elizabeth Jayne Neil, director of murrayfield ice rink LTD. (The) was replaced with a service address on 02/12/19 under section 1088 of the Companies Act 2006. (2 pages)
18 January 2017	Director's details changed for Miss Elizabeth Jayne Neil on 17 January 2017 (2 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 March 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
3 March 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
1 January 2016	Director's details changed for Mr William Dey Kerr on 31 December 2015 (2 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 10,000 (8 pages)
1 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 10,000 (8 pages)
1 January 2016	Director's details changed for Mr William Dey Kerr on 31 December 2015 (2 pages)
30 January 2015	Total exemption full accounts made up to 31 July 2014 (19 pages)
30 January 2015	Total exemption full accounts made up to 31 July 2014 (19 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 10,000 (8 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 10,000 (8 pages)
1 September 2014	Memorandum and Articles of Association (4 pages)
1 September 2014	Memorandum and Articles of Association (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (8 pages)
3 January 2014	Total exemption full accounts made up to 31 July 2013 (19 pages)
3 January 2014	Total exemption full accounts made up to 31 July 2013 (19 pages)
5 March 2013	Total exemption full accounts made up to 31 July 2012 (16 pages)
5 March 2013	Total exemption full accounts made up to 31 July 2012 (16 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
1 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
30 December 2011	Total exemption full accounts made up to 31 July 2011 (18 pages)
30 December 2011	Total exemption full accounts made up to 31 July 2011 (18 pages)
28 March 2011	Appointment of Miss Elizabeth Jayne Neil as a director (2 pages)
28 March 2011	Appointment of Miss Elizabeth Jayne Neil as a director (2 pages)
26 March 2011	Termination of appointment of Mary Neil as a director (1 page)
26 March 2011	Termination of appointment of Mary Neil as a director (1 page)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 March 2010	Total exemption full accounts made up to 31 July 2009 (15 pages)
9 March 2010	Total exemption full accounts made up to 31 July 2009 (15 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mary S Neil on 31 December 2009 (2 pages)
5 January 2010	Director's details changed for Mary S Neil on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for Ian William Macrae Kerr on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr John Richard Scott Stirling on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for Ian William Macrae Kerr on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr John Richard Scott Stirling on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for William Dey Kerr on 31 December 2009 (2 pages)
3 January 2010	Director's details changed for William Dey Kerr on 31 December 2009 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Director's change of particulars / john stirling / 01/01/2009 (2 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Director's change of particulars / john stirling / 01/01/2009 (2 pages)
12 December 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
12 December 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Secretary resigned;director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (10 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
9 February 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (10 pages)
18 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
29 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
10 March 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
19 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 January 2002	Return made up to 31/12/01; full list of members (9 pages)
16 July 2001	Partic of mort/charge * (6 pages)
16 July 2001	Partic of mort/charge * (6 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/00 (8 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (8 pages)
21 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
21 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	New director appointed (2 pages)
11 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
11 December 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
5 January 1995	Return made up to 31/12/94; full list of members (7 pages)
5 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 January 1994	Return made up to 31/12/93; no change of members (7 pages)
7 January 1994	Return made up to 31/12/93; no change of members (7 pages)
7 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 June 1990	Accounts for a small company made up to 31 July 1989 (6 pages)
13 June 1990	Accounts for a small company made up to 31 July 1989 (6 pages)
13 April 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 April 1978	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 May 1957	Allotment of shares (2 pages)
28 May 1957	Allotment of shares (2 pages)
17 April 1957	Incorporation (17 pages)
17 April 1957	Incorporation (17 pages)

Murrayfield Ice Rink Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland