Company NameMurrayfield 20/20 Ltd
DirectorDavid Wilson Bell
Company StatusActive - Proposal to Strike off
Company NumberSC570446
CategoryPrivate Limited Company
Incorporation Date5 July 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David Wilson Bell
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(1 year, 6 months after company formation)
Appointment Duration5 years, 3 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address41 Hillhouse Road
Edinburgh
EH4 3TH
Scotland
Director NameMr David Ingram Johnson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Lynedoch Place
Edinburgh
EH3 7PX
Scotland
Director NameMr Charles Thomson McKinlay
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2019(1 year, 6 months after company formation)
Appointment Duration1 day (resigned 10 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Margaret Rose Loan
Edinburgh
EH10 7EQ
Scotland

Location

Registered Address1 Johns Place
Edinburgh
EH6 7EL
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return9 January 2023 (1 year, 3 months ago)
Next Return Due23 January 2024 (overdue)

Filing History

28 May 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
29 March 2023Compulsory strike-off action has been discontinued (1 page)
28 March 2023First Gazette notice for compulsory strike-off (1 page)
26 March 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
17 August 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
14 July 2022Compulsory strike-off action has been discontinued (1 page)
13 July 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
13 July 2022Accounts for a dormant company made up to 31 July 2020 (2 pages)
17 August 2021Compulsory strike-off action has been suspended (1 page)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
11 May 2021Compulsory strike-off action has been discontinued (1 page)
8 May 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
8 May 2021Registered office address changed from 1 Lynedoch Place Edinburgh EH3 7PX Scotland to 1 Johns Place Edinburgh EH6 7EL on 8 May 2021 (1 page)
8 May 2021Notification of Pauline Mckinlay as a person with significant control on 7 May 2021 (2 pages)
4 May 2021Notification of Pauline Mckinlay as a person with significant control on 30 April 2021 (2 pages)
30 April 2021Cessation of David Ingram Johnson as a person with significant control on 30 April 2021 (1 page)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
23 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
19 August 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 January 2019Termination of appointment of Charles Thomson Mckinlay as a director on 10 January 2019 (1 page)
10 January 2019Appointment of Mr David Wilson Bell as a director on 10 January 2019 (2 pages)
9 January 2019Termination of appointment of David Ingram Johnson as a director on 9 January 2019 (1 page)
9 January 2019Appointment of Mr Charles Thomson Mckinlay as a director on 9 January 2019 (2 pages)
9 January 2019Confirmation statement made on 9 January 2019 with updates (4 pages)
6 August 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 July 2017Incorporation
Statement of capital on 2017-07-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)