Murray Plate Group Limited

Company Name	Murray Plate Group Limited
Company Status	Active
Company Number	SC306101
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2RN Scotland

Director Name	Mr Gerard Robert Gurney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lamba House Scholar Green Road Stretford Manchester M32 0TR

Director Name	Mr Philip John Pittman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2RN Scotland

Director Name	Mr Timothy John Simpson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lamba House Scholar Green Road Stretford Manchester M32 0TR

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Malcolm Robert Surrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 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	04 August 2006(4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 09 May 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	David Barrie Lawson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 May 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Samuel William Peter Collard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	Brightgate House Cobra Court Brightgate Way, Trafford Park Manchester M32 0TB

Director Name	Mr Tony Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2019(12 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr Craig John McDermid
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2020(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lamba House Scholar Green Road Stretford Manchester M32 0TR

Contact

Website	www.murraymetalsgroup.com
Telephone	0161 8666999
Telephone region	Manchester

Location

Registered Address	26 Charlotte Square Edinburgh EH2 4ET Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£49,460,008
Gross Profit	£4,814,105
Net Worth	£9,033,814
Cash	£41,081
Current Liabilities	£9,897,485

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

28 February 2023	Delivered on: 8 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2023	Delivered on: 8 March 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 October 2021	Delivered on: 2 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2012	Delivered on: 22 May 2012 Persons entitled: Pnc Business Credit Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2012	Delivered on: 22 May 2012 Persons entitled: Murray Capital Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 May 2012	Delivered on: 22 May 2012 Persons entitled: Pnc Business Credit Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 April 2010	Delivered on: 4 May 2010 Satisfied on: 30 May 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 January 2008	Delivered on: 25 January 2008 Satisfied on: 10 January 2009 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All sums due or to become due. Particulars: First fixed charge over the right, title and interest in and to the shares. Fully Satisfied
13 November 2006	Delivered on: 22 November 2006 Satisfied on: 30 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
15 March 2023	Satisfaction of charge 4 in full (1 page)
15 March 2023	Satisfaction of charge 6 in full (1 page)
8 March 2023	Registration of charge SC3061010009, created on 28 February 2023 (17 pages)
8 March 2023	Registration of charge SC3061010008, created on 28 February 2023 (15 pages)
22 February 2023	Satisfaction of charge SC3061010007 in full (1 page)
31 October 2022	Full accounts made up to 30 June 2022 (26 pages)
2 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
16 November 2021	Full accounts made up to 30 June 2021 (27 pages)
2 November 2021	Registration of charge SC3061010007, created on 26 October 2021 (25 pages)
16 August 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
2 July 2021	Full accounts made up to 30 June 2020 (29 pages)
10 June 2021	Termination of appointment of Craig John Mcdermid as a director on 24 May 2021 (1 page)
3 June 2021	Memorandum and Articles of Association (30 pages)
3 June 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 119.047 (16 pages)
2 June 2021	Sub-division of shares on 24 May 2021 (4 pages)
26 May 2021	Resolutions RES13 ‐ Share subdivision 24/05/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2021	Change of share class name or designation (2 pages)
25 May 2021	Particulars of variation of rights attached to shares (2 pages)
5 August 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
6 July 2020	Appointment of Mr Craig John Mcdermid as a director on 3 July 2020 (2 pages)
6 July 2020	Appointment of Mr Gerard Robert Gurney as a director on 3 July 2020 (2 pages)
6 July 2020	Appointment of Mr Timothy John Simpson as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Samuel William Peter Collard as a director on 3 July 2020 (1 page)
6 July 2020	Appointment of Mr Philip John Pittman as a director on 3 July 2020 (2 pages)
29 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
16 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2020	Statement of capital on 16 June 2020 GBP 100.00 (5 pages)
16 June 2020	Solvency Statement dated 12/06/20 (1 page)
16 June 2020	Statement by Directors (1 page)
16 January 2020	Termination of appointment of Graeme Everitt Hill as a director on 30 November 2019 (1 page)
16 January 2020	Termination of appointment of Tony Lochery as a director on 31 December 2019 (1 page)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (26 pages)
5 April 2019	Appointment of Mr Tony Lochery as a director on 25 March 2019 (2 pages)
24 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (26 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
14 July 2017	Termination of appointment of David Barrie Lawson as a director on 7 March 2017 (1 page)
14 July 2017	Termination of appointment of David Barrie Lawson as a director on 7 March 2017 (1 page)
19 June 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Full accounts made up to 31 December 2016 (26 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Full accounts made up to 31 December 2015 (26 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000,100 (5 pages)
5 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000,100 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
8 August 2014	Full accounts made up to 31 December 2013 (20 pages)
8 August 2014	Full accounts made up to 31 December 2013 (20 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000,100 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000,100 (5 pages)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
18 September 2013	Full accounts made up to 31 December 2012 (24 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
15 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (17 pages)
15 February 2013	Second filing of AR01 previously delivered to Companies House made up to 30 July 2012 (17 pages)
9 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2013 (6 pages)
9 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/02/2013 (6 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
29 May 2012	Appointment of Mr Samuel William Peter Collard as a director (3 pages)
29 May 2012	Appointment of Mr Samuel William Peter Collard as a director (3 pages)
29 May 2012	Change of accounting reference date (3 pages)
29 May 2012	Change of accounting reference date (3 pages)
24 May 2012	Alterations to floating charge 4 (9 pages)
24 May 2012	Alterations to floating charge 6 (17 pages)
24 May 2012	Alterations to floating charge 6 (17 pages)
24 May 2012	Alterations to floating charge 4 (9 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 May 2012	Alterations to floating charge 5 (9 pages)
22 May 2012	Alterations to floating charge 5 (9 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 6 (14 pages)
22 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 May 2012	Termination of appointment of David Horne as a secretary (2 pages)
17 May 2012	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 17 May 2012 (2 pages)
17 May 2012	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 17 May 2012 (2 pages)
17 May 2012	Termination of appointment of David Horne as a secretary (2 pages)
17 May 2012	Termination of appointment of Michael Mcgill as a director (2 pages)
17 May 2012	Termination of appointment of Michael Mcgill as a director (2 pages)
4 April 2012	Full accounts made up to 30 June 2011 (19 pages)
4 April 2012	Full accounts made up to 30 June 2011 (19 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
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)
19 April 2011	Full accounts made up to 30 June 2010 (23 pages)
19 April 2011	Full accounts made up to 30 June 2010 (23 pages)
31 January 2011	Termination of appointment of Malcolm Surrey as a director (1 page)
31 January 2011	Termination of appointment of Malcolm Surrey as a director (1 page)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,000,100 (4 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 10,000,100 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2010	Full accounts made up to 30 June 2009 (13 pages)
4 May 2010	Full accounts made up to 30 June 2009 (13 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 3 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 Graeme Hill on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for Malcolm Robert Surrey on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 3 November 2009 (3 pages)
24 November 2009	Director's details changed for David Barrie Lawson on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 3 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 Malcolm Robert Surrey 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	Director's details changed for David Barrie Lawson on 17 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)
12 August 2009	Return made up to 30/07/09; full list of members (4 pages)
12 August 2009	Return made up to 30/07/09; full list of members (4 pages)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 November 2008	Full accounts made up to 31 January 2008 (12 pages)
28 November 2008	Full accounts made up to 31 January 2008 (12 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
2 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
2 June 2008	Director appointed david barrie lawson (2 pages)
2 June 2008	Ad 26/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2008	Ad 26/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 June 2008	Director appointed david barrie lawson (2 pages)
25 January 2008	Partic of mort/charge * (5 pages)
25 January 2008	Partic of mort/charge * (5 pages)
28 November 2007	Full accounts made up to 31 January 2007 (12 pages)
28 November 2007	Full accounts made up to 31 January 2007 (12 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
31 July 2007	Return made up to 30/07/07; full list of members (3 pages)
22 November 2006	Partic of mort/charge * (4 pages)
22 November 2006	Partic of mort/charge * (4 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (4 pages)
10 August 2006	New director appointed (4 pages)
7 August 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
7 August 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
31 July 2006	Incorporation (37 pages)
31 July 2006	Incorporation (37 pages)

Murray Plate Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland