Murray Estates Residential Limited

Company Name	Murray Estates Residential Limited
Company Status	Dissolved
Company Number	SC143652
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Dissolution Date	2 January 2015 (9 years, 4 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(4 months after company formation)
Appointment Duration	21 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(16 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(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	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1995)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 months after company formation)
Appointment Duration	6 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	George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1994)
Role	Chartered Accountant
Correspondence Address	18 Midmar Drive Edinburgh EH10 6BU Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	30 July 1993(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 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(11 months, 1 week 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	Mr Ian Barclay Tudhope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	41 Nile Grove Edinburgh EH10 4RE 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

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 3 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(9 years, 1 month 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	Andrew Glasgow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2009)
Role	Dev.Manager
Country of Residence	United Kingdom
Correspondence Address	1 Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Richard Lyall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	7 Pitcaple Gardens Bellsquarry Livingston West Lothian EH54 9HW Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(14 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 February 2014)
Role	Development Manager
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(15 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(15 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	9 Charlotte Square Edinburgh EH2 4DR 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(15 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(15 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

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Telephone	0131 6249666
Telephone region	Edinburgh

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

1000 at £1	Murray Estates Rh LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£975
Net Worth	-£4,888,352
Cash	£13,307
Current Liabilities	£6,094,214

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)
28 August 2014	Solvency statement dated 15/08/14 (1 page)
28 August 2014	Statement by directors (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
28 August 2014	Solvency statement dated 15/08/14 (1 page)
28 August 2014	Statement by directors (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Statement of capital on 28 August 2014 GBP 1 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (14 pages)
3 April 2014	Full accounts made up to 30 June 2013 (14 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)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 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)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 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)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
1 April 2011	Full accounts made up to 30 June 2010 (14 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
27 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (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)
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)
4 May 2010	Full accounts made up to 30 June 2009 (16 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
4 May 2010	Full accounts made up to 30 June 2009 (16 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)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 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)
24 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
24 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
24 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
24 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 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 David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for David Douglas Murray on 10 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)
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 residential LIMITED\certificate issued on 15/09/09 (2 pages)
15 September 2009	Company name changed ppg residential LIMITED\certificate issued on 15/09/09 (2 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Appointment terminated director richard lyall (1 page)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director richard lyall (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Appointment terminated director andrew glasgow (1 page)
23 February 2009	Appointment terminated director lynne higgins (1 page)
23 February 2009	Appointment terminated director ian tudhope (1 page)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated director andrew glasgow (1 page)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed james donald gilmour wilson (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 November 2008	Full accounts made up to 31 January 2008 (15 pages)
27 November 2008	Full accounts made up to 31 January 2008 (15 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 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 January 2007 (14 pages)
29 November 2007	Full accounts made up to 31 January 2007 (14 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	Auditor's resignation (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
30 November 2006	Full accounts made up to 31 January 2006 (15 pages)
30 November 2006	Full accounts made up to 31 January 2006 (15 pages)
28 February 2006	Partic of mort/charge * (5 pages)
28 February 2006	Partic of mort/charge * (5 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 (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
29 November 2005	Full accounts made up to 31 January 2005 (14 pages)
29 November 2005	Full accounts made up to 31 January 2005 (14 pages)
7 September 2005	Company name changed ppg (residential) LIMITED\certificate issued on 07/09/05 (2 pages)
7 September 2005	Company name changed ppg (residential) LIMITED\certificate issued on 07/09/05 (2 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 August 2004	Full accounts made up to 31 January 2004 (14 pages)
25 August 2004	Full accounts made up to 31 January 2004 (14 pages)
16 June 2004	Partic of mort/charge * (5 pages)
16 June 2004	Partic of mort/charge * (5 pages)
3 June 2004	Partic of mort/charge * (5 pages)
3 June 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
17 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
29 January 2004	Partic of mort/charge * (5 pages)
29 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	Partic of mort/charge * (5 pages)
15 January 2004	Partic of mort/charge * (5 pages)
21 November 2003	Partic of mort/charge * (5 pages)
21 November 2003	Partic of mort/charge * (5 pages)
11 November 2003	Partic of mort/charge * (5 pages)
11 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
5 November 2003	Partic of mort/charge * (5 pages)
21 October 2003	Partic of mort/charge * (7 pages)
21 October 2003	Partic of mort/charge * (7 pages)
5 September 2003	New director appointed (3 pages)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New director appointed (3 pages)
23 July 2003	Company name changed ppg LIMITED\certificate issued on 23/07/03 (2 pages)
23 July 2003	Company name changed ppg LIMITED\certificate issued on 23/07/03 (2 pages)
27 June 2003	Full accounts made up to 31 January 2003 (11 pages)
27 June 2003	Full accounts made up to 31 January 2003 (11 pages)
18 February 2003	Company name changed ppg (baird road) LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed ppg (baird road) LIMITED\certificate issued on 18/02/03 (2 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)
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 (11 pages)
4 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)
17 October 2000	Full accounts made up to 31 January 2000 (12 pages)
17 October 2000	Full accounts made up to 31 January 2000 (12 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 (14 pages)
14 January 2000	Return made up to 31/12/99; full list of members (14 pages)
13 January 2000	Dec mort/charge * (4 pages)
13 January 2000	Dec mort/charge * (4 pages)
17 November 1999	Full accounts made up to 31 January 1999 (12 pages)
17 November 1999	Full accounts made up to 31 January 1999 (12 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: murray house 4 redheughs rigg south gyle edinburgh (1 page)
26 March 1999	Registered office changed on 26/03/99 from: murray house 4 redheughs rigg south gyle edinburgh (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
31 January 1999	Return made up to 31/12/98; full list of members (13 pages)
31 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)
3 November 1998	Full accounts made up to 30 April 1998 (12 pages)
3 November 1998	Full accounts made up to 30 April 1998 (12 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 (11 pages)
8 August 1997	Full accounts made up to 30 April 1997 (11 pages)
12 March 1997	Declaration of assistance for shares acquisition (4 pages)
12 March 1997	Declaration of assistance for shares acquisition (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (11 pages)
27 February 1997	Full accounts made up to 30 April 1996 (11 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)
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)
23 February 1996	Company name changed mimtec (baird road) LIMITED\certificate issued on 26/02/96 (2 pages)
23 February 1996	Company name changed mimtec (baird road) LIMITED\certificate issued on 26/02/96 (2 pages)
19 January 1996	Return made up to 31/12/95; full list of members (12 pages)
19 January 1996	Return made up to 31/12/95; full list of members (12 pages)
14 December 1995	Accounting reference date extended from 31/01 to 31/07 (1 page)
14 December 1995	Accounting reference date extended from 31/01 to 31/07 (1 page)
1 December 1995	New director appointed (3 pages)
1 December 1995	New director appointed (3 pages)
1 December 1995	Director's particulars changed (2 pages)
1 December 1995	Director's particulars changed (2 pages)
24 November 1995	Partic of mort/charge * (3 pages)
24 November 1995	Partic of mort/charge * (3 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
8 September 1995	Full accounts made up to 31 January 1995 (10 pages)
8 September 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
27 August 1993	Memorandum and Articles of Association (20 pages)
27 August 1993	Ad 04/08/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 1993	Ad 04/08/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 August 1993	Memorandum and Articles of Association (20 pages)
3 August 1993	Company name changed dunwilco (369) LIMITED\certificate issued on 03/08/93 (3 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1993	Company name changed dunwilco (369) LIMITED\certificate issued on 03/08/93 (3 pages)
3 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1993	Incorporation (25 pages)
1 April 1993	Incorporation (25 pages)

Murray Estates Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland