Murray Estates Dalmarnock Limited

Company Name	Murray Estates Dalmarnock Limited
Company Status	Dissolved
Company Number	SC098264
Category	Private Limited Company
Incorporation Date	7 April 1986(38 years, 1 month ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Names	4

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	Closed
Appointed	14 July 1989(3 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (closed 02 January 2015)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Status	Closed
Appointed	28 February 2010(23 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 January 2015)
Role	Company Director
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(23 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(3 years, 3 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	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(3 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Nile Grove Edinburgh EH10 4RE Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	14 July 1989(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	09 March 1994(7 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(12 years, 9 months after company formation)
Appointment Duration	1 month (resigned 18 February 1999)
Role	Solicitor
Correspondence Address	64 Braid Road Edinburgh Midlothian EH10 6AL Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 March Road Edinburgh Lothian EH4 3TA Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Heriot Row Edinburgh Midlothian EH3 6EN Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	30 January 2009(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 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	7 other UK companies use this postal address

Shareholders

10k at £1	Murray Estates Rh LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	First Gazette notice for voluntary strike-off (1 page)
1 September 2014	Application to strike the company off the register (3 pages)
1 September 2014	Application to strike the company off the register (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (4 pages)
17 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10,000 (4 pages)
10 March 2014	Termination of appointment of Jestyn Rowland Davies as a director on 28 February 2014 (2 pages)
10 March 2014	Termination of appointment of Jestyn Rowland Davies as a director on 28 February 2014 (2 pages)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 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 (12 pages)
4 April 2012	Full accounts made up to 30 June 2011 (12 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
31 January 2011	Director's details changed for David William Murray Horne on 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Director's details changed for David William Murray Horne on 31 December 2010 (2 pages)
31 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)
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 (13 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (13 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
16 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
15 September 2009	Company name changed ppg dalmarnock LIMITED\certificate issued on 15/09/09 (2 pages)
15 September 2009	Company name changed ppg dalmarnock LIMITED\certificate issued on 15/09/09 (2 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
1 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Director appointed jestyn rowland davies (3 pages)
23 February 2009	Director appointed jestyn rowland davies (3 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 November 2008	Full accounts made up to 31 January 2008 (12 pages)
27 November 2008	Full accounts made up to 31 January 2008 (12 pages)
18 November 2008	Company name changed ppg LIMITED\certificate issued on 18/11/08 (2 pages)
18 November 2008	Company name changed ppg LIMITED\certificate issued on 18/11/08 (2 pages)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
11 April 2008	Director's change of particulars / ian tudhope / 04/04/2008 (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 November 2007	Full accounts made up to 31 January 2007 (13 pages)
29 November 2007	Full accounts made up to 31 January 2007 (13 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
30 November 2006	Full accounts made up to 31 January 2006 (12 pages)
30 November 2006	Full accounts made up to 31 January 2006 (12 pages)
10 February 2006	Secretary's particulars changed (1 page)
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)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 November 2005	Full accounts made up to 31 January 2005 (8 pages)
29 November 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)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 August 2004	Full accounts made up to 31 January 2004 (8 pages)
25 August 2004	Full accounts made up to 31 January 2004 (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 July 2003	Company name changed mim properties LIMITED\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed mim properties LIMITED\certificate issued on 23/07/03 (2 pages)
27 June 2003	Full accounts made up to 31 January 2003 (10 pages)
27 June 2003	Full accounts made up to 31 January 2003 (10 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 August 2002	Full accounts made up to 31 January 2002 (11 pages)
12 August 2002	Full accounts made up to 31 January 2002 (11 pages)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 August 2001	New director appointed (3 pages)
7 August 2001	New director appointed (3 pages)
4 July 2001	Full accounts made up to 31 January 2001 (10 pages)
4 July 2001	Full accounts made up to 31 January 2001 (10 pages)
22 January 2001	Return made up to 31/12/00; full list of members (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 (10 pages)
16 October 2000	Full accounts made up to 31 January 2000 (10 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 January 1999 (10 pages)
17 November 1999	Full accounts made up to 31 January 1999 (10 pages)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
4 June 1999	Accounting reference date shortened from 30/04/99 to 31/01/99 (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 9 charlotte square edinburgh EH2 4DR (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 9 charlotte square edinburgh EH2 4DR (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; no change of members (11 pages)
28 January 1999	Return made up to 31/12/98; no change of members (11 pages)
25 January 1999	New director appointed (4 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)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
3 November 1998	Full accounts made up to 30 April 1998 (10 pages)
3 November 1998	Full accounts made up to 30 April 1998 (10 pages)
29 January 1998	Return made up to 31/12/97; no change of members (11 pages)
29 January 1998	Return made up to 31/12/97; no change of members (11 pages)
8 August 1997	Full accounts made up to 30 April 1997 (10 pages)
8 August 1997	Full accounts made up to 30 April 1997 (10 pages)
27 February 1997	Full accounts made up to 30 April 1996 (12 pages)
27 February 1997	Full accounts made up to 30 April 1996 (12 pages)
30 January 1997	Return made up to 31/12/96; full list of members (12 pages)
30 January 1997	Return made up to 31/12/96; full list of members (12 pages)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
15 July 1996	Accounting reference date shortened from 31/07 to 30/04 (1 page)
29 May 1996	Full accounts made up to 31 July 1995 (12 pages)
29 May 1996	Full accounts made up to 31 July 1995 (12 pages)
19 January 1996	Return made up to 31/12/95; no change of members (10 pages)
19 January 1996	Return made up to 31/12/95; no change of members (10 pages)
13 December 1995	Dec mort/charge * (8 pages)
13 December 1995	Dec mort/charge * (8 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
9 June 1995	Dec mort/charge release * (20 pages)
9 June 1995	Dec mort/charge release * (20 pages)
19 May 1995	Full accounts made up to 31 July 1994 (11 pages)
19 May 1995	Full accounts made up to 31 July 1994 (11 pages)
9 January 1995	Partic of mort/charge * (6 pages)
9 January 1995	Partic of mort/charge * (6 pages)
14 December 1992	Alterations to a floating charge (20 pages)
14 December 1992	Alterations to a floating charge (20 pages)
11 December 1992	Partic of mort/charge * (6 pages)
11 December 1992	Partic of mort/charge * (6 pages)
22 June 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 April 1987	New director appointed (2 pages)
6 April 1987	New director appointed (2 pages)
18 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
18 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
12 November 1986	Company name changed dunwilco (4) LIMITED\certificate issued on 12/11/86 (2 pages)
12 November 1986	Company name changed dunwilco (4) LIMITED\certificate issued on 12/11/86 (2 pages)
7 April 1986	Incorporation (25 pages)
7 April 1986	Incorporation (25 pages)

Murray Estates Dalmarnock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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