Company NameMurray Estates (Gogarbank Village) Limited
Company StatusActive
Company NumberSC520699
CategoryPrivate Limited Company
Incorporation Date19 November 2015(8 years, 4 months ago)

Business Activity

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

Directors

Director NameMr David Edward Murray
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Euan Neill Campbell
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(5 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleFinance Director
Country of ResidenceScotland
Correspondence Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr David Douglas Murray
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(5 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland
Director NameMr Jestyn Rowland Davies
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2015(same day as company formation)
RoleDevelopment Manager
Country of ResidenceScotland
Correspondence Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland

Location

Registered Address26 Charlotte Square
Edinburgh
EH2 4ET
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Charges

28 April 2021Delivered on: 6 May 2021
Persons entitled: Murray Capital Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming gogarbank village, edinburgh (see instrument for further details).
Outstanding

Filing History

13 April 2023Micro company accounts made up to 30 June 2022 (8 pages)
29 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
1 December 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 November 2021Micro company accounts made up to 30 June 2021 (8 pages)
1 July 2021Micro company accounts made up to 30 June 2020 (8 pages)
11 May 2021Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page)
6 May 2021Registration of charge SC5206990001, created on 28 April 2021 (6 pages)
25 February 2021Appointment of Mr David Douglas Murray as a director on 25 February 2021 (2 pages)
25 February 2021Appointment of Mr Euan Neill Campbell as a director on 25 February 2021 (2 pages)
20 January 2021Confirmation statement made on 18 November 2020 with no updates (3 pages)
12 May 2020Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
26 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (8 pages)
22 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 31 December 2017 (8 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (7 pages)
9 October 2017Micro company accounts made up to 31 December 2016 (7 pages)
18 July 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 July 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 1
(42 pages)
19 November 2015Incorporation
Statement of capital on 2015-11-19
  • GBP 1
(42 pages)