Murray Mhl Limited

Company Name	Murray Mhl Limited
Company Status	Dissolved
Company Number	SC143450
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Names	3

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	30 March 1993(4 days after company formation)
Appointment Duration	21 years, 9 months (closed 02 January 2015)
Role	Company Director
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, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 02 January 2015)
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(16 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	Alan Dermont Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	25 March 1993(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	30 March 1993(4 days after company formation)
Appointment Duration	1 year, 8 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	30 March 1993(4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	Alexander Forrester Scott
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1993)
Role	Chartered Accountant
Correspondence Address	60 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QQ Scotland

Director Name	John Strachan
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1994)
Role	Sales Executive
Correspondence Address	27 Alexandra Road Kirkintilloch Glasgow Lanarkshire G66 5BA Scotland

Secretary Name	Alexander Forrester Scott
Nationality	British
Status	Resigned
Appointed	30 March 1993(4 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1993)
Role	Chartered Accountant
Correspondence Address	60 Viewpark Drive Rutherglen Glasgow Lanarkshire G73 3QQ Scotland

Director Name	John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 1996)
Role	Operations Director
Correspondence Address	24 Kaim Crescent Bathgate West Lothian EH48 1ER Scotland

Director Name	Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 13 September 1996)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	20 July 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 23 March 1994)
Role	Solicitor
Correspondence Address	11a Grange Road Edinburgh Midlothian EH9 1UQ Scotland

Director Name	Mr Eamon James Hegarty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1996)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND Scotland

Secretary Name	Mr Eamon James Hegarty
Nationality	British
Status	Resigned
Appointed	23 March 1994(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Savile Road Edinburgh EH16 5ND 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(2 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 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(5 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

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	10 June 1999(6 years, 2 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	www.murrayinternational.co.uk

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

1.1m at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,032,449
Cash	£89,958
Current Liabilities	£31,122,409

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)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 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 1,100,000 (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 1,100,000 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
3 April 2013	Full accounts made up to 30 June 2012 (16 pages)
4 January 2013	Director's details changed for Sir David Edward Murray on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Sir David Edward Murray on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Sir David Edward Murray on 4 January 2013 (2 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)
4 April 2012	Full accounts made up to 30 June 2011 (16 pages)
4 April 2012	Full accounts made up to 30 June 2011 (16 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
4 April 2011	Full accounts made up to 30 June 2010 (15 pages)
17 February 2011	Application for registration of a memorandum of satisfaction 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 /whole /charge no 2 (3 pages)
17 February 2011	Application for registration of a memorandum of satisfaction 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 /whole /charge no 2 (3 pages)
17 February 2011	Application for registration of a memorandum of satisfaction 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 /whole /charge no 3 (3 pages)
17 February 2011	Application for registration of a memorandum of satisfaction 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 /whole /charge no 3 (3 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 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)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
1 October 2010	Termination of appointment of James Wilson as a director (1 page)
1 October 2010	Termination of appointment of James Wilson as a director (1 page)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of 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)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 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)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 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	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)
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)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 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 (15 pages)
1 December 2008	Full accounts made up to 31 January 2008 (15 pages)
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)
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)
7 February 2007	Return made up to 31/12/06; full list of members (7 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)
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)
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 (16 pages)
29 November 2005	Full accounts made up to 31 January 2005 (16 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	Full accounts made up to 31 January 2004 (15 pages)
15 December 2004	Full accounts made up to 31 January 2004 (15 pages)
7 April 2004	Partic of mort/charge * (5 pages)
7 April 2004	Partic of mort/charge * (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 December 2003	Partic of mort/charge * (5 pages)
22 December 2003	Partic of mort/charge * (5 pages)
22 December 2003	Partic of mort/charge * (5 pages)
22 December 2003	Partic of mort/charge * (5 pages)
1 December 2003	Full accounts made up to 31 January 2003 (14 pages)
1 December 2003	Full accounts made up to 31 January 2003 (14 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 January 2002 (13 pages)
3 September 2002	Full accounts made up to 31 January 2002 (13 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)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 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)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Secretary 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 (10 pages)
17 November 1999	Full accounts made up to 31 January 1999 (10 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (13 pages)
28 January 1999	Return made up to 31/12/98; full list of members (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 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 (14 pages)
10 November 1998	Full accounts made up to 31 January 1998 (14 pages)
25 September 1998	Secretary's particulars changed (1 page)
25 September 1998	Secretary's particulars changed (1 page)
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)
10 November 1997	Full accounts made up to 31 January 1997 (14 pages)
10 November 1997	Full accounts made up to 31 January 1997 (14 pages)
30 January 1997	Return made up to 31/12/96; no change of members (10 pages)
30 January 1997	Return made up to 31/12/96; no change of members (10 pages)
22 October 1996	Full accounts made up to 31 January 1996 (11 pages)
22 October 1996	Full accounts made up to 31 January 1996 (11 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
26 September 1996	Company name changed mimtec holdings LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed mimtec holdings LIMITED\certificate issued on 27/09/96 (2 pages)
19 September 1996	Secretary resigned;director resigned (1 page)
19 September 1996	Director resigned (2 pages)
19 September 1996	Director resigned (2 pages)
19 September 1996	Secretary resigned;director resigned (1 page)
19 September 1996	New secretary appointed (1 page)
19 September 1996	New secretary appointed (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
19 January 1996	Return made up to 31/12/95; full list of members (16 pages)
19 January 1996	Return made up to 31/12/95; full list of members (16 pages)
8 September 1995	Full accounts made up to 31 January 1995 (8 pages)
8 September 1995	Full accounts made up to 31 January 1995 (8 pages)
31 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 1995	Nc inc already adjusted 29/08/95 (1 page)
31 August 1995	Nc inc already adjusted 29/08/95 (1 page)
3 February 1995	Memorandum and Articles of Association (13 pages)
3 February 1995	Memorandum and Articles of Association (13 pages)
20 January 1995	Company name changed mimtec finance LIMITED\certificate issued on 20/01/95 (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1995	Company name changed mimtec finance LIMITED\certificate issued on 20/01/95 (2 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
7 April 1993	Company name changed\certificate issued on 07/04/93 (3 pages)
7 April 1993	Company name changed\certificate issued on 07/04/93 (3 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 April 1993	Director resigned;new director appointed (3 pages)
2 April 1993	Memorandum and Articles of Association (12 pages)
2 April 1993	Director resigned;new director appointed (3 pages)
2 April 1993	Memorandum and Articles of Association (12 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1993	Incorporation (30 pages)
25 March 1993	Incorporation (30 pages)

Murray Mhl Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland