MURLET PROPERTIES LIMITED

MURLET PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMURLET PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC112082
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURLET PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MURLET PROPERTIES LIMITED located?

    Registered Office Address
    5 Victoria Place
    Airdrie
    ML6 9BU Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURLET PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

    What is the status of the latest confirmation statement for MURLET PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for MURLET PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Aug 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 30, 2018

    2 pagesAA

    Micro company accounts made up to Aug 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2016

    3 pagesAA

    Total exemption small company accounts made up to Aug 30, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 6,000
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Aug 30, 2014

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 6,000
    SH01

    Total exemption small company accounts made up to Aug 30, 2013

    3 pagesAA

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

    6 pagesAR01

    Who are the officers of MURLET PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETHAM, Robert
    11 Friars Way
    ML6 9QU Airdrie
    Lanarkshire
    Secretary
    11 Friars Way
    ML6 9QU Airdrie
    Lanarkshire
    British897270003
    LETHAM, Robert
    11 Friars Way
    ML6 9QU Airdrie
    Lanarkshire
    Director
    11 Friars Way
    ML6 9QU Airdrie
    Lanarkshire
    ScotlandBritishChartered Accountant897270003
    MURRAY, Antony
    5 Victoria Place
    Airdrie
    ML6 9BU Lanarkshire
    Director
    5 Victoria Place
    Airdrie
    ML6 9BU Lanarkshire
    ScotlandScottishInsurance Consultant161053920001
    MURRAY, Edward Gerald
    8 Cromarty Road
    ML6 9RN Airdrie
    Lanarkshire
    Director
    8 Cromarty Road
    ML6 9RN Airdrie
    Lanarkshire
    ScotlandBritishInsurance Broker897260001

    Who are the persons with significant control of MURLET PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Gerald Murray
    5 Victoria Place
    Airdrie
    ML6 9BU Lanarkshire
    Apr 06, 2016
    5 Victoria Place
    Airdrie
    ML6 9BU Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0