Murray Pipework Limited

Company Name	Murray Pipework Limited
Directors	David Edward Murray and Michael Scott McGill
Company Status	Active
Company Number	SC034226
Category	Private Limited Company
Incorporation Date	4 August 1959(64 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 July 1989(29 years, 11 months after company formation)
Appointment Duration	34 years, 3 months
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Current
Appointed	01 May 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(50 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	John David William Knibley
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(29 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1990)
Role	Engineer
Correspondence Address	41 Essex Road Barnton Edinburgh Midlothian EH4 6LJ Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(29 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1990)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Derek Robson Sleight
Nationality	British
Status	Resigned
Appointed	13 July 1989(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	George Keith Freeland
Nationality	British
Status	Resigned
Appointed	31 October 1990(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 1994)
Role	Ca
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	15 December 1994(35 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(39 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	10 June 1999(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2005)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(46 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Location

Registered Address	10 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2011 (12 years, 3 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Charges

15 November 1984	Delivered on: 23 November 1984 Satisfied on: 11 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 593 nitshill rd, glasgow. Fully Satisfied
13 February 1984	Delivered on: 21 February 1984 Satisfied on: 21 February 1990 Persons entitled: The Royal Bank of 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
13 February 1984	Delivered on: 21 February 1984 Satisfied on: 21 February 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied
12 July 1971	Delivered on: 7 May 1974 Satisfied on: 25 August 2009 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Alteration to instrument of charge (see doc 50) Secured details: Further securing all sums due or to become due. Particulars: Floating charge over the whole of the property which is or may be while this security is in force comprised in the property and undertaking of the company. Fully Satisfied
12 July 1971	Delivered on: 7 May 1974 Satisfied on: 25 August 2009 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Instrument of charge (alteration) (see doc 48) Secured details: All sums due or to become due n/e Â£38,000. Particulars: Floating charge over the whole of the property which is or may be while this security is in force comprised in the property and undertaking of the company. Fully Satisfied
12 July 1971	Delivered on: 7 May 1974 Satisfied on: 25 August 2009 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Second bond of corroboration & (alteration) (see doc 4) floating charge Secured details: All sums due or to become due n/e Â£35,000 of principal. Particulars: Floating charge over the whole of the property which is or may be while this security is in force comprised in the property and undertaking of the company. Fully Satisfied
12 July 1971	Delivered on: 3 August 1971 Satisfied on: 30 April 1992 Persons entitled: Industrial and Commercial Finance LTD Classification: Second bond of corroboration (see doc 58) Secured details: For further securing Â£35,000. Particulars: Floating charge over the whole of the property which is as may be from time to time comprised in the property and undertaking of the company. Fully Satisfied
26 July 1971	Delivered on: 3 August 1971 Satisfied on: 30 April 1992 Persons entitled: Industrial and Commercial Finance LTD Classification: 26 april & 12 july 71 recorded standard security Secured details: All sums due or to become due but not exceeding Â£38,000 of principal. Particulars: Subjects at nitshill rd glasgow. Fully Satisfied
13 February 1968	Delivered on: 16 February 1968 Satisfied on: 30 April 1992 Persons entitled: Industrial & Commercial Finance Corpn. LTD Classification: Bond & disposition in security Secured details: Â£35,000 with interest at 8 1/2% P.a. Particulars: Fixed charge over heritable property at no. 593 nitshill rd, glasgow. Fully Satisfied
20 April 2010	Delivered on: 4 May 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 November 1992	Delivered on: 26 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding

Filing History

21 January 2019	Order of court - dissolution void (1 page)
26 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2013	Voluntary strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for voluntary strike-off (1 page)
22 March 2013	Application to strike the company off the register (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 22,858 (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (11 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (9 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
5 May 2010	Full accounts made up to 30 June 2009 (10 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
26 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
26 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
26 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
25 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 January 2008 (9 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 November 2007	Full accounts made up to 31 January 2007 (9 pages)
7 February 2007	Return made up to 31/12/06; full list of members (7 pages)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (9 pages)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	New director appointed (5 pages)
12 January 2006	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 January 2005 (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 August 2004	Full accounts made up to 31 January 2004 (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 January 2003 (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 January 2002 (7 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 January 2001 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 January 2000 (6 pages)
11 February 2000	New director appointed (4 pages)
11 February 2000	Director resigned (1 page)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Secretary resigned (1 page)
17 November 1999	Full accounts made up to 31 January 1999 (6 pages)
21 June 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (10 pages)
25 January 1999	New director appointed (4 pages)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
10 November 1998	Full accounts made up to 31 January 1998 (6 pages)
25 September 1998	Secretary's particulars changed (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (10 pages)
10 November 1997	Full accounts made up to 31 January 1997 (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 pages)
22 October 1996	Full accounts made up to 31 January 1996 (6 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 pages)
8 September 1995	Full accounts made up to 31 January 1995 (6 pages)
8 October 1990	Full accounts made up to 31 January 1990 (11 pages)
6 October 1989	Full accounts made up to 31 January 1989 (17 pages)
28 June 1988	Accounts made up to 31 July 1987 (20 pages)
18 November 1960	Company name changed\certificate issued on 18/11/60 (2 pages)
4 August 1959	Incorporation (15 pages)

Murray Pipework Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland