Murray Group Holdings Limited

Company Name	Murray Group Holdings Limited
Company Status	Dissolved
Company Number	SC139469
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)
Dissolution Date	22 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	28 years, 4 months (closed 22 March 2021)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	01 May 2002(9 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 22 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX 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, 7 months after company formation)
Appointment Duration	11 years (closed 22 March 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	27 July 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	13 August 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	64 Northumberland Street Edinburgh EH3 6JE Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months, 4 weeks 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

Director Name	Mr Harvey Rose
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 18 February 1999)
Role	Certified Accountant
Correspondence Address	31 Howberry Road Edgware Middlesex HA8 6SS

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	27 July 1993(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	9 Napier Road Edinburgh EH10 5AZ Scotland

Director Name	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 December 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	27 September 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(3 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 May 2011)
Role	Chartered Accountant
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	14 January 1999(6 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

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£556,100
Net Worth	-£63,816,822
Current Liabilities	£61,426,768

Accounts

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

Filing History

22 March 2021	Final Gazette dissolved following liquidation (1 page)
22 December 2020	Final account prior to dissolution in a winding-up by the court (19 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
16 February 2015	Notice of winding up order (1 page)
16 February 2015	Notice of winding up order (1 page)
16 February 2015	Court order notice of winding up (1 page)
16 February 2015	Court order notice of winding up (1 page)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
18 December 2014	Satisfaction of charge 13 in full (4 pages)
18 December 2014	Satisfaction of charge 13 in full (4 pages)
4 December 2014	Registration of charge SC1394690016, created on 28 November 2014 (23 pages)
4 December 2014	Registration of charge SC1394690016, created on 28 November 2014 (23 pages)
29 September 2014	Satisfaction of charge 14 in full (4 pages)
29 September 2014	Satisfaction of charge 14 in full (4 pages)
26 September 2014	Registration of charge SC1394690015, created on 24 September 2014 (22 pages)
26 September 2014	Registration of charge SC1394690015, created on 24 September 2014 (22 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 13,252,099.3 (4 pages)
28 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 13,252,099.3 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
4 April 2014	Full accounts made up to 30 June 2013 (22 pages)
11 March 2014	Satisfaction of charge 11 in full (4 pages)
11 March 2014	Satisfaction of charge 11 in full (4 pages)
9 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (4 pages)
9 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (21 pages)
3 April 2013	Full accounts made up to 30 June 2012 (21 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
12 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 10 (3 pages)
12 December 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 10 (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
11 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 27 July 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 (19 pages)
5 April 2012	Full accounts made up to 30 June 2011 (19 pages)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 13,252,099.30 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 13,252,099.30 (4 pages)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 March 2012	Statement of capital following an allotment of shares on 7 March 2012 GBP 13,252,099.30 (4 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 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)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (19 pages)
1 April 2011	Full accounts made up to 30 June 2010 (19 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)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
5 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 April 2010	Appointment of David William Murray Horne as a director (2 pages)
22 April 2010	Appointment of David William Murray Horne as a director (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 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)
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)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
8 December 2009	Termination of appointment of Ian Tudhope as a director (1 page)
24 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 James Donald Gilmour Wilson on 16 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 James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 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	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for Ian Barclay Tudhope on 17 November 2009 (3 pages)
2 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 27 July 2009 with a full list of shareholders (4 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)
28 November 2008	Full accounts made up to 31 January 2008 (14 pages)
28 November 2008	Full accounts made up to 31 January 2008 (14 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 July 2008	Return made up to 27/07/08; full list of members (4 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)
1 February 2008	Cancel share prem & redempt res (1 page)
1 February 2008	Certificate of cancellation of share premium account (1 page)
1 February 2008	Cancel share prem & redempt res (1 page)
1 February 2008	Certificate of cancellation of share premium account (1 page)
28 November 2007	Full accounts made up to 31 January 2007 (15 pages)
28 November 2007	Full accounts made up to 31 January 2007 (15 pages)
26 November 2007	Resolutions RES13 ‐ Cancel share prem acc 19/10/07 (1 page)
26 November 2007	Resolutions RES13 ‐ Cancel share prem acc 19/10/07 (1 page)
23 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2007	Return made up to 27/07/07; no change of members 363(288) ‐ Director's particulars changed (7 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 (15 pages)
28 November 2006	Full accounts made up to 31 January 2006 (15 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (15 pages)
29 November 2005	Full accounts made up to 31 January 2005 (15 pages)
16 August 2005	Return made up to 27/07/05; full list of members (8 pages)
16 August 2005	Return made up to 27/07/05; full list of members (8 pages)
8 October 2004	Full accounts made up to 31 January 2004 (29 pages)
8 October 2004	Full accounts made up to 31 January 2004 (29 pages)
16 August 2004	Return made up to 27/07/04; full list of members (8 pages)
16 August 2004	Return made up to 27/07/04; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 January 2003 (15 pages)
1 December 2003	Full accounts made up to 31 January 2003 (15 pages)
6 August 2003	Return made up to 27/07/03; full list of members (8 pages)
6 August 2003	Return made up to 27/07/03; full list of members (8 pages)
29 August 2002	Full accounts made up to 31 January 2002 (15 pages)
29 August 2002	Full accounts made up to 31 January 2002 (15 pages)
28 August 2002	Return made up to 27/07/02; full list of members (7 pages)
28 August 2002	Return made up to 27/07/02; full list of members (7 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 August 2001	Return made up to 27/07/01; full list of members (7 pages)
23 August 2001	Return made up to 27/07/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 January 2001 (13 pages)
26 July 2001	Full accounts made up to 31 January 2001 (13 pages)
16 October 2000	Full accounts made up to 31 January 2000 (13 pages)
16 October 2000	Full accounts made up to 31 January 2000 (13 pages)
9 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2000	Partic of mort/charge * (5 pages)
4 April 2000	Partic of mort/charge * (5 pages)
11 February 2000	New director appointed (4 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (4 pages)
11 February 2000	Director resigned (1 page)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
17 November 1999	Full accounts made up to 31 January 1999 (14 pages)
17 November 1999	Full accounts made up to 31 January 1999 (14 pages)
25 August 1999	Return made up to 27/07/99; full list of members (14 pages)
25 August 1999	Return made up to 27/07/99; full list of members (14 pages)
9 March 1999	Statement of affairs (11 pages)
9 March 1999	Ad 27/01/99--------- Â£ si [email protected]=89359 Â£ ic 1395418/1484777 (3 pages)
9 March 1999	Statement of affairs (11 pages)
9 March 1999	Ad 27/01/99--------- Â£ si [email protected]=89359 Â£ ic 1395418/1484777 (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
18 February 1999	Company name changed murray international holdings li mited\certificate issued on 19/02/99 (2 pages)
18 February 1999	Company name changed murray international holdings li mited\certificate issued on 19/02/99 (2 pages)
16 February 1999	Â£ ic 16395419/1395419 27/01/99 Â£ sr 15000000@1=15000000 (1 page)
16 February 1999	Nc inc already adjusted 27/01/99 (1 page)
16 February 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 February 1999	Ad 27/01/99--------- Â£ si [email protected]=105419 Â£ ic 16290000/16395419 (2 pages)
16 February 1999	Â£ nc 16484778/1484778 27/01/99 (1 page)
16 February 1999	Â£ nc 16484778/1484778 27/01/99 (1 page)
16 February 1999	Ad 27/01/99--------- Â£ si [email protected]=105419 Â£ ic 16290000/16395419 (2 pages)
16 February 1999	Nc inc already adjusted 27/01/99 (1 page)
16 February 1999	Â£ ic 16395419/1395419 27/01/99 Â£ sr 15000000@1=15000000 (1 page)
16 February 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 February 1999	Memorandum and Articles of Association (13 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Memorandum and Articles of Association (13 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 9DR (1 page)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DR (1 page)
10 November 1998	Full group accounts made up to 31 January 1998 (31 pages)
10 November 1998	Full group accounts made up to 31 January 1998 (31 pages)
3 August 1998	Return made up to 27/07/98; no change of members (16 pages)
3 August 1998	Return made up to 27/07/98; no change of members (16 pages)
10 November 1997	Full group accounts made up to 31 January 1997 (29 pages)
10 November 1997	Full group accounts made up to 31 January 1997 (29 pages)
21 August 1997	Return made up to 27/07/97; full list of members (15 pages)
21 August 1997	Return made up to 27/07/97; full list of members (15 pages)
22 October 1996	Full group accounts made up to 31 January 1996 (27 pages)
22 October 1996	Full group accounts made up to 31 January 1996 (27 pages)
2 September 1996	Return made up to 27/07/96; full list of members (17 pages)
2 September 1996	Return made up to 27/07/96; full list of members (17 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
2 February 1996	Nc inc already adjusted 31/01/96 (1 page)
2 February 1996	Ad 31/01/96--------- Â£ si 15000000@1=15000000 Â£ ic 2/15000002 (2 pages)
2 February 1996	Memorandum and Articles of Association (20 pages)
2 February 1996	Ad 31/01/96--------- Â£ si 15000000@1=15000000 Â£ ic 2/15000002 (2 pages)
2 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 February 1996	Memorandum and Articles of Association (20 pages)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
2 February 1996	Nc inc already adjusted 31/01/96 (1 page)
2 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1995	Secretary's particulars changed (2 pages)
30 November 1995	Secretary's particulars changed (2 pages)
8 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
8 September 1995	Full group accounts made up to 31 January 1995 (27 pages)
11 August 1995	Return made up to 27/07/95; full list of members (24 pages)
11 August 1995	Return made up to 27/07/95; full list of members (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
28 November 1994	Full group accounts made up to 31 January 1994 (16 pages)
28 November 1994	Full group accounts made up to 31 January 1994 (16 pages)
28 November 1994	Full group accounts made up to 31 January 1994 (16 pages)
1 December 1993	Full group accounts made up to 31 January 1993 (31 pages)
1 December 1993	Full group accounts made up to 31 January 1993 (31 pages)
1 December 1993	Full group accounts made up to 31 January 1993 (31 pages)
2 February 1993	Company name changed NH1 LIMITED\certificate issued on 29/01/93 (2 pages)
2 February 1993	Company name changed NH1 LIMITED\certificate issued on 29/01/93 (2 pages)
2 December 1992	Memorandum and Articles of Association (16 pages)
2 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
2 December 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
2 December 1992	Memorandum and Articles of Association (16 pages)
26 November 1992	Partic of mort/charge * (3 pages)
26 November 1992	Partic of mort/charge * (3 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)
27 July 1992	Incorporation (24 pages)
27 July 1992	Incorporation (24 pages)

Murray Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland