Edinburgh
EH2 4DR
Scotland
Secretary Name | David William Murray Horne |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2002(4 years, 3 months 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 |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2010(12 years, 1 month 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 |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland |
Secretary Name | David William Murray Horne |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Braid Road Edinburgh Midlothian EH10 6AL Scotland |
Director Name | David William Murray Horne |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1999(11 months, 4 weeks 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 |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1999(1 year, 4 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 |
Website | www.murrayinternational.co.uk |
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Registered Address | 10 Charlotte Square Edinburgh EH2 4DR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Murray Group Management LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £139,307 |
Gross Profit | -£35,580 |
Net Worth | -£1,421,969 |
Cash | £17,804 |
Current Liabilities | £2,764,234 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 (15 pages) |
4 April 2014 | Full accounts made up to 30 June 2013 (15 pages) |
5 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
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) |
22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 21 January 2013 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 (15 pages) |
5 April 2012 | Full accounts made up to 30 June 2011 (15 pages) |
13 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
13 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
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) |
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 (14 pages) |
5 May 2010 | Full accounts made up to 30 June 2009 (14 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) |
15 April 2010 | Appointment of Michael Scott Mcgill as a director (3 pages) |
15 April 2010 | Appointment of Michael Scott Mcgill as a director (3 pages) |
12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
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 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 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
11 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
1 December 2008 | Full accounts made up to 31 January 2008 (13 pages) |
1 December 2008 | Full accounts made up to 31 January 2008 (13 pages) |
22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
28 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
28 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
14 February 2007 | Return made up to 21/01/07; full list of members (6 pages) |
14 February 2007 | Return made up to 21/01/07; 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 (13 pages) |
28 November 2006 | Full accounts made up to 31 January 2006 (13 pages) |
10 February 2006 | Secretary's particulars changed (1 page) |
10 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 21/01/06; full list of members (6 pages) |
29 November 2005 | Full accounts made up to 31 January 2005 (13 pages) |
29 November 2005 | Full accounts made up to 31 January 2005 (13 pages) |
24 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
24 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
20 August 2004 | Full accounts made up to 31 January 2004 (13 pages) |
20 August 2004 | Full accounts made up to 31 January 2004 (13 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
30 July 2003 | Full accounts made up to 31 January 2003 (12 pages) |
30 July 2003 | Full accounts made up to 31 January 2003 (12 pages) |
19 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
19 February 2003 | Return made up to 21/01/03; 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 | Secretary resigned (1 page) |
24 May 2002 | New secretary appointed (1 page) |
24 May 2002 | New secretary appointed (1 page) |
15 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
15 February 2002 | Return made up to 21/01/02; 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 21/01/01; full list of members (6 pages) |
22 January 2001 | Return made up to 21/01/01; 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 21/01/00; full list of members (7 pages) |
20 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
13 January 2000 | Secretary resigned (1 page) |
13 January 2000 | Secretary resigned (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) |
8 February 1999 | Return made up to 21/01/99; full list of members (12 pages) |
8 February 1999 | Return made up to 21/01/99; full list of members (12 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) |
25 September 1998 | Secretary's particulars changed (1 page) |
25 September 1998 | Secretary's particulars changed (1 page) |
25 February 1998 | Company name changed g-muri LIMITED\certificate issued on 26/02/98 (2 pages) |
25 February 1998 | Company name changed g-muri LIMITED\certificate issued on 26/02/98 (2 pages) |
16 February 1998 | Partic of mort/charge * (6 pages) |
16 February 1998 | Partic of mort/charge * (6 pages) |
21 January 1998 | Incorporation (36 pages) |
21 January 1998 | Incorporation (36 pages) |