MURRAY ESTATES DALMARNOCK LIMITED

Overview

Company Name	MURRAY ESTATES DALMARNOCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC098264
Jurisdiction	Scotland
Date of Creation	Apr 07, 1986
Date of Cessation	Jan 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURRAY ESTATES DALMARNOCK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MURRAY ESTATES DALMARNOCK LIMITED located?

Registered Office Address	10 Charlotte Square EH2 4DR Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MURRAY ESTATES DALMARNOCK LIMITED?

Previous Company Names
Company Name	From	Until
PPG DALMARNOCK LIMITED	Nov 18, 2008	Nov 18, 2008
PPG LIMITED	Jul 23, 2003	Jul 23, 2003
MIM PROPERTIES LIMITED	Nov 12, 1986	Nov 12, 1986
DUNWILCO (4) LIMITED	Apr 07, 1986	Apr 07, 1986

What are the latest accounts for MURRAY ESTATES DALMARNOCK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for MURRAY ESTATES DALMARNOCK LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for MURRAY ESTATES DALMARNOCK LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2014

Application to strike the company off the register

3 pages

DS01

Apr 04, 2014

Full accounts made up to Jun 30, 2013

13 pages

Mar 17, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 10,000	SH01

Mar 10, 2014

Termination of appointment of Jestyn Rowland Davies as a director on Feb 28, 2014

2 pages

TM01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

12 pages

Mar 13, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

May 17, 2012

Director's details changed for Sir David Edward Murray on May 17, 2012

2 pages

CH01

Apr 04, 2012

Full accounts made up to Jun 30, 2011

12 pages

Jan 20, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Jun 06, 2011

Termination of appointment of David Horne as a director

1 pages

TM01

Apr 04, 2011

Full accounts made up to Jun 30, 2010

12 pages

Jan 31, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jan 31, 2011

Director's details changed for David William Murray Horne on Dec 31, 2010

2 pages

CH01

Dec 23, 2010

Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on Dec 23, 2010

2 pages

AD01

May 05, 2010

Termination of appointment of David Murray as a director

1 pages

TM01

May 05, 2010

Full accounts made up to Jun 30, 2009

13 pages

May 04, 2010

legacy

6 pages

MG01s

Apr 16, 2010

Appointment of Michael Scott Mcgill as a director

3 pages

AP01

Mar 05, 2010

Termination of appointment of Grigor Milne as a secretary

1 pages

TM02

Mar 05, 2010

Appointment of David William Murray Horne as a secretary

1 pages

AP03

Jan 20, 2010

Termination of appointment of James Wilson as a director

1 pages

TM01

Jan 18, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Dec 15, 2009

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MURRAY ESTATES DALMARNOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Feb 28, 2010		Secretary	Charlotte Square EH2 4DR Edinburgh 10				149499500001
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	99070570001
MURRAY, David Edward Charlotte Square EH2 4DR Edinburgh 10			Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1951-10	34535230003
HORNE, David William Murray Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian	May 01, 2002	Jan 30, 2009	Secretary	Torduff 2 Barnshot Road EH13 0DH Edinburgh Midlothian		British		41593900004
MILNE, Grigor Lewis 9 Charlotte Square Edinburgh EH2 4DR	Jan 30, 2009	Feb 28, 2010	Secretary	9 Charlotte Square Edinburgh EH2 4DR		British		80182790001
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Mar 09, 1994	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
TUDHOPE, Ian Barclay 11a Grange Road EH9 1UQ Edinburgh Midlothian		Mar 09, 1994	Secretary	11a Grange Road EH9 1UQ Edinburgh Midlothian		British		714220002
DAVIES, Jestyn Rowland Charlotte Square EH2 4DR Edinburgh 10	Jan 30, 2009	Feb 28, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-7	62176020001
HIGGINS, Lynne 31 March Road EH4 3TA Edinburgh Lothian	Jul 01, 2001	Jan 30, 2009	Director	31 March Road EH4 3TA Edinburgh Lothian	Scotland	British	1967-6	60820740002
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Jan 30, 2009	May 31, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	United Kingdom	British	1962-7	41593900004
HORNE, David William Murray 64 Braid Road EH10 6AL Edinburgh Midlothian	Jan 14, 1999	Feb 18, 1999	Director	64 Braid Road EH10 6AL Edinburgh Midlothian		British	1962-7	41593900002
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh		Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
MURRAY, David Douglas 27 Heriot Row EH3 6EN Edinburgh Midlothian	Jan 30, 2009	May 05, 2010	Director	27 Heriot Row EH3 6EN Edinburgh Midlothian	Scotland	British	1973-11	62451390003
TUDHOPE, Ian Barclay Nile Grove EH10 4RE Edinburgh 41		Jan 30, 2009	Director	Nile Grove EH10 4RE Edinburgh 41	Scotland	British	1957-1	714220006
WILSON, James Donald Gilmour 9 Charlotte Square Edinburgh EH2 4DR	Jan 30, 2009	Dec 09, 2009	Director	9 Charlotte Square Edinburgh EH2 4DR	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does MURRAY ESTATES DALMARNOCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 22, 1994 Delivered On Jan 09, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at nitshill road, glasgow.
	Persons Entitled Murray Group Management Limited
	Transactions Jan 09, 1995Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) May 29, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 22, 1994 Delivered On Jan 09, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at nitshill road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 1995Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Dec 03, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 13.68 ha of land of ingliston, near edinburgh.
	Persons Entitled Murray International Holdings Limited
	Transactions Dec 21, 1992Registration of a charge (410) Dec 13, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 03, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 13.68 ha of land at ingliston, near edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 1992Registration of a charge (410) Dec 13, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 01, 1992 Delivered On Dec 11, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at nitshill road, glasgow gla 57167.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1992Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Dec 01, 1992 Delivered On Dec 11, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at nitshill road, glasgow gla 57167.
	Persons Entitled Murray International Holdings Limited
	Transactions Dec 11, 1992Registration of a charge (410) Jun 09, 1995Statement that part or whole of property from a floating charge has been released (419b) Dec 13, 1995Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 24, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Murray International Holdings Limited
	Transactions Dec 14, 1992Registration of a charge (410) Dec 14, 1992Alteration to a floating charge (466 Scot) Dec 13, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 11, 1988 Delivered On Jan 14, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 1988Registration of a charge Dec 14, 1992Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Letter of offset	Created On Jan 11, 1988 Delivered On Jan 14, 1988	Satisfied	Amount secured All sums due or to become due by murray international holdings LTD
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 1988Registration of a charge Oct 29, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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