| Company Name | Murray Estates (Redheughs Village (South)) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC522049 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Edward Murray |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Euan Neill Campbell |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr David Douglas Murray |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2021(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Jestyn Rowland Davies |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 26 Charlotte Square Edinburgh EH2 4ET Scotland |
Location
| Registered Address | 25 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 5 October 2017 | Delivered on: 9 October 2017 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming redheughs village south, edinburgh. Outstanding |
|---|
Filing History
| 13 April 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 2 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 30 June 2021 (8 pages) |
| 1 July 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 11 May 2021 | Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page) |
| 5 May 2021 | Satisfaction of charge SC5220490001 in full (1 page) |
| 25 February 2021 | Appointment of Mr Euan Neill Campbell as a director on 25 February 2021 (2 pages) |
| 25 February 2021 | Appointment of Mr David Douglas Murray as a director on 25 February 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 12 May 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 11 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 9 October 2017 | Registration of charge SC5220490001, created on 5 October 2017 (8 pages) |
| 9 October 2017 | Registration of charge SC5220490001, created on 5 October 2017 (8 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|