Murray Property Holdings Limited

Company Name	Murray Property Holdings Limited
Company Status	Dissolved
Company Number	SC138898
Category	Private Limited Company
Incorporation Date	17 June 1992(31 years, 11 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Dunwilco (330) Limited

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	23 November 1992(5 months, 1 week after company formation)
Appointment Duration	25 years, 5 months (closed 17 April 2018)
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	Closed
Appointed	01 May 2002(9 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 17 April 2018)
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 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(17 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 April 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	23 November 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 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(1 year, 8 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(6 years, 7 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	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN 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

2 at £1	Murray Group Holdings LTD 100.00% Ordinary

Accounts

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

Charges

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
22 October 1993	Delivered on: 29 October 1993 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

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 February 2017	Order of court - dissolution void (1 page)
16 February 2017	Order of court - dissolution void (1 page)
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)
3 April 2014	Accounts made up to 30 June 2013 (5 pages)
3 April 2014	Accounts made up to 30 June 2013 (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
3 April 2013	Accounts made up to 30 June 2012 (5 pages)
3 April 2013	Accounts made up to 30 June 2012 (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 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)
5 April 2012	Full accounts made up to 30 June 2011 (11 pages)
5 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)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (10 pages)
1 April 2011	Full accounts made up to 30 June 2010 (10 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 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)
4 May 2010	Full accounts made up to 30 June 2009 (11 pages)
4 May 2010	Full accounts made up to 30 June 2009 (11 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 2 (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)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 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)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 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)
11 March 2009	Return made up to 31/12/08; full list of members (3 pages)
11 March 2009	Return made up to 31/12/08; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
1 December 2008	Full accounts made up to 31 January 2008 (12 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 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 (11 pages)
28 November 2007	Full accounts made up to 31 January 2007 (11 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 February 2007	Return made up to 31/12/06; full list of members (6 pages)
29 December 2006	Auditor's resignation (1 page)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (11 pages)
28 November 2006	Full accounts made up to 31 January 2006 (11 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 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (6 pages)
13 October 2005	Full accounts made up to 31 January 2005 (11 pages)
13 October 2005	Full accounts made up to 31 January 2005 (11 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 August 2004	Full accounts made up to 31 January 2004 (11 pages)
20 August 2004	Full accounts made up to 31 January 2004 (11 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 January 2003 (11 pages)
4 July 2003	Full accounts made up to 31 January 2003 (11 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 August 2002	Full accounts made up to 31 January 2002 (13 pages)
29 August 2002	Full accounts made up to 31 January 2002 (13 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 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 (11 pages)
18 July 2001	Full accounts made up to 31 January 2001 (11 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 (11 pages)
16 October 2000	Full accounts made up to 31 January 2000 (11 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 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 November 1999	Full accounts made up to 31 January 1999 (11 pages)
17 November 1999	Full accounts made up to 31 January 1999 (11 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (10 pages)
29 January 1999	Return made up to 31/12/98; no change of members (10 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)
10 November 1998	Full accounts made up to 31 January 1998 (12 pages)
10 November 1998	Full accounts made up to 31 January 1998 (12 pages)
1 February 1998	Return made up to 31/12/97; no change of members (10 pages)
1 February 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 (11 pages)
10 November 1997	Full accounts made up to 31 January 1997 (11 pages)
30 January 1997	Return made up to 31/12/96; full list of members (11 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 (9 pages)
22 October 1996	Full accounts made up to 31 January 1996 (9 pages)
19 January 1996	Return made up to 31/12/95; no change of members (9 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 (9 pages)
8 September 1995	Full accounts made up to 31 January 1995 (9 pages)
17 September 1992	Company name changed\certificate issued on 17/09/92 (2 pages)
17 September 1992	Company name changed\certificate issued on 17/09/92 (2 pages)
17 June 1992	Incorporation (24 pages)
17 June 1992	Incorporation (24 pages)

Murray Property Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland