| Company Name | Peter Murray Limited |
|---|---|
| Directors | Peter Murray and Linda Murray |
| Company Status | Active |
| Company Number | SC283013 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Peter Murray |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(4 days after company formation) |
| Appointment Duration | 19 years |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiodhlac Balnakyle Munlochy Ross-Shire IV8 8PF Scotland |
| Secretary Name | Linda Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2005(4 days after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Correspondence Address | Tiodhlac Balnakyle Munlochy Ross-Shire IV8 8PF Scotland |
| Director Name | Mrs Linda Murray |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2012(7 years after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tiodhlac Balnakyle Munlochy Ross-Shire IV8 8PF Scotland |
| Director Name | CF Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
| Secretary Name | CF Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Murray 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Murray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,211 |
| Current Liabilities | £20,398 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 4 weeks from now) |
Charges
| 28 October 2015 | Delivered on: 6 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 July 2015 | Delivered on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 15 May 2015 | Delivered on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Mission hall, main street, north kessock, inverness. Outstanding |
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 2 February 2024 with updates (4 pages) |
|---|---|
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 3 February 2023 | Change of details for Mrs Linda Murray as a person with significant control on 6 April 2016 (2 pages) |
| 3 February 2023 | Change of details for Peter Murray as a person with significant control on 6 April 2016 (2 pages) |
| 3 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 March 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 March 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 11 April 2016 (1 page) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 8 April 2016 | Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 7-11 Melville Street Edinburgh EH3 7PE on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 7-11 Melville Street Edinburgh EH3 7PE on 8 April 2016 (1 page) |
| 6 November 2015 | Registration of charge SC2830130004, created on 28 October 2015 (5 pages) |
| 6 November 2015 | Registration of charge SC2830130004, created on 28 October 2015 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 30 July 2015 | Registration of charge SC2830130003, created on 25 July 2015 (5 pages) |
| 30 July 2015 | Registration of charge SC2830130003, created on 25 July 2015 (5 pages) |
| 19 May 2015 | Registration of charge SC2830130002, created on 15 May 2015 (7 pages) |
| 19 May 2015 | Registration of charge SC2830130002, created on 15 May 2015 (7 pages) |
| 24 April 2015 | Registration of charge SC2830130001, created on 22 April 2015 (8 pages) |
| 24 April 2015 | Registration of charge SC2830130001, created on 22 April 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 April 2014 | Secretary's details changed for Linda Murray on 31 March 2014 (1 page) |
| 15 April 2014 | Director's details changed for Mrs Linda Murray on 31 March 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Peter Murray on 31 March 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Peter Murray on 31 March 2014 (2 pages) |
| 15 April 2014 | Secretary's details changed for Linda Murray on 31 March 2014 (1 page) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Director's details changed for Mrs Linda Murray on 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 8 January 2014 | Registered office address changed from 59 C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 59 C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 59 C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 8 January 2014 (1 page) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Director's details changed for Peter Murray on 8 April 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Peter Murray on 8 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Linda Murray on 8 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Appointment of Mrs Linda Murray as a director (2 pages) |
| 8 April 2013 | Secretary's details changed for Linda Murray on 8 April 2013 (2 pages) |
| 8 April 2013 | Secretary's details changed for Linda Murray on 8 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Appointment of Mrs Linda Murray as a director (2 pages) |
| 8 April 2013 | Director's details changed for Peter Murray on 8 April 2013 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2010 | Director's details changed for Peter Murray on 8 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Peter Murray on 8 April 2010 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Peter Murray on 8 April 2010 (2 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from c/o mcglone & co 59 bernard street edinburgh EH6 6SL (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from c/o mcglone & co 59 bernard street edinburgh EH6 6SL (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 19 April 2007 | Location of debenture register (1 page) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: c/o mcglone & co catchpell house, carpet lane bernard st edinburgh EH6 6SP (1 page) |
| 19 April 2007 | Location of register of members (1 page) |
| 19 April 2007 | Location of register of members (1 page) |
| 19 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: c/o mcglone & co catchpell house, carpet lane bernard st edinburgh EH6 6SP (1 page) |
| 19 April 2007 | Location of debenture register (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Secretary's particulars changed (1 page) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: catchpell house, carpet lane bernard st edinburgh EH6 6SP (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: catchpell house, carpet lane bernard st edinburgh EH6 6SP (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 April 2005 | New director appointed (2 pages) |
| 11 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Director resigned (1 page) |
| 11 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Incorporation (13 pages) |
| 8 April 2005 | Incorporation (13 pages) |