Murray Property (Scotland) Limited

Company Name	Murray Property (Scotland) Limited
Company Status	Dissolved
Company Number	SC457255
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ian Andrew Murray
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2013(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	21 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew John Douglas Murray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 24 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mrs Jennifer Margaret Murray
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Thistle Street Edinburgh EH2 1DF Scotland

Contact

Website	murrayproperty.co.uk
Email address	[email protected]
Telephone	07 142857142
Telephone region	Mobile

Location

Registered Address	21 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	Ian Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,260
Cash	£99,564
Current Liabilities	£834,683

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

15 February 2017	Delivered on: 16 February 2017 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12A stafford street, edinburgh EH3 7AU registered in the land register of scotland under title number MID180124. Outstanding
13 February 2017	Delivered on: 14 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 stafford street, edinburgh. Outstanding
7 February 2017	Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10A stafford street, edinburgh EH3 7AU registered in the land register of scotland under title number MID179735. Outstanding
7 February 2017	Delivered on: 8 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 14A stafford street, edinburgh EH3 7AU registered in the land register of scotland under title number MID179730. Outstanding
19 January 2017	Delivered on: 26 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
1 November 2019	Application to strike the company off the register (3 pages)
25 October 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
25 October 2019	Termination of appointment of Jennifer Margaret Murray as a director on 24 October 2019 (1 page)
25 October 2019	Termination of appointment of Andrew John Douglas Murray as a director on 24 October 2019 (1 page)
7 October 2019	Registered office address changed from 38 Thistle Street Edinburgh Lothian EH2 1EN to 21 Thistle Street Edinburgh EH2 1DF on 7 October 2019 (1 page)
15 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
12 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Appointment of Mrs Jennifer Margaret Murray as a director on 17 March 2017 (3 pages)
30 March 2017	Appointment of Mrs Jennifer Margaret Murray as a director on 17 March 2017 (3 pages)
16 February 2017	Registration of charge SC4572550005, created on 15 February 2017 (5 pages)
16 February 2017	Registration of charge SC4572550005, created on 15 February 2017 (5 pages)
14 February 2017	Registration of charge SC4572550004, created on 13 February 2017 (6 pages)
14 February 2017	Registration of charge SC4572550004, created on 13 February 2017 (6 pages)
8 February 2017	Registration of charge SC4572550002, created on 7 February 2017 (5 pages)
8 February 2017	Registration of charge SC4572550003, created on 7 February 2017 (6 pages)
8 February 2017	Registration of charge SC4572550003, created on 7 February 2017 (6 pages)
8 February 2017	Registration of charge SC4572550002, created on 7 February 2017 (5 pages)
26 January 2017	Registration of charge SC4572550001, created on 19 January 2017 (5 pages)
26 January 2017	Registration of charge SC4572550001, created on 19 January 2017 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
3 February 2016	Registered office address changed from , 21-23 Thistle Street, Edinburgh, EH2 1DF to 38 Thistle Street Edinburgh Lothian EH2 1EN on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 21-23 Thistle Street Edinburgh EH2 1DF to 38 Thistle Street Edinburgh Lothian EH2 1EN on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from , 21-23 Thistle Street, Edinburgh, EH2 1DF to 38 Thistle Street Edinburgh Lothian EH2 1EN on 3 February 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
7 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (3 pages)
1 October 2013	Appointment of Mr Andrew John Douglas Murray as a director (2 pages)
1 October 2013	Registered office address changed from 28 Alva Street Edinburgh EH2 4PY Scotland on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr Andrew John Douglas Murray as a director (2 pages)
1 October 2013	Registered office address changed from , 28 Alva Street, Edinburgh, EH2 4PY, Scotland on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 28 Alva Street Edinburgh EH2 4PY Scotland on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , 28 Alva Street, Edinburgh, EH2 4PY, Scotland on 1 October 2013 (1 page)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 August 2013	Incorporation Statement of capital on 2013-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Murray Property (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland