MURRAY ESTATES RESIDENTIAL LIMITED

Overview

Company Name	MURRAY ESTATES RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143652
Jurisdiction	Scotland
Date of Creation	Apr 01, 1993
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 RESIDENTIAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MURRAY ESTATES RESIDENTIAL LIMITED located?

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

What were the previous names of MURRAY ESTATES RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
PPG RESIDENTIAL LIMITED	Sep 07, 2005	Sep 07, 2005
PPG (RESIDENTIAL) LIMITED	Jul 23, 2003	Jul 23, 2003
PPG LIMITED	Feb 18, 2003	Feb 18, 2003
PPG (BAIRD ROAD) LIMITED	Feb 26, 1996	Feb 26, 1996
MIMTEC (BAIRD ROAD) LIMITED	Aug 03, 1993	Aug 03, 1993
DUNWILCO (369) LIMITED	Apr 01, 1993	Apr 01, 1993

What are the latest accounts for MURRAY ESTATES RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

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

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for MURRAY ESTATES RESIDENTIAL 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

Aug 28, 2014

legacy

1 pages

SH20

Aug 28, 2014

Statement of capital on Aug 28, 2014

Capital: GBP 1

4 pages

SH19

Aug 28, 2014

legacy

1 pages

CAP-SS

Aug 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 03, 2014

Full accounts made up to Jun 30, 2013

14 pages

Mar 10, 2014

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

2 pages

TM01

Jan 14, 2014

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

4 pages

AR01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

14 pages

Jan 04, 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 03, 2012

Full accounts made up to Jun 30, 2011

14 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 01, 2011

Full accounts made up to Jun 30, 2010

14 pages

Jan 31, 2011

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

4 pages

AR01

Jan 27, 2011

legacy

3 pages

MG02s

Jan 27, 2011

legacy

3 pages

MG02s

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 04, 2010

Full accounts made up to Jun 30, 2009

16 pages

May 04, 2010

legacy

6 pages

MG01s

May 04, 2010

legacy

5 pages

MG01s

View All Filings

Who are the officers of MURRAY ESTATES RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	Feb 28, 2010		Secretary	Charlotte Square EH2 4DR Edinburgh 10					149500370001
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	Finance Director	99070570001
MURRAY, David Edward Charlotte Square EH2 4DR Edinburgh 10	Jul 30, 1993		Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1951-10	Metal Trader	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		Solicitor	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		Solicitor	38346270001
TUDHOPE, Ian Barclay 11a Grange Road EH9 1UQ Edinburgh Midlothian	Jul 30, 1993	Mar 10, 1994	Secretary	11a Grange Road EH9 1UQ Edinburgh Midlothian		British			714220002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 01, 1993	Jul 30, 1993	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 01, 1993	Jul 30, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British			900004630001
DAVIES, Jestyn Rowland Charlotte Square EH2 4DR Edinburgh 10	May 15, 2007	Feb 28, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-7	Development Manager	62176020001
FREELAND, George Keith 18 Midmar Drive EH10 6BU Edinburgh	Jul 30, 1993	Dec 15, 1994	Director	18 Midmar Drive EH10 6BU Edinburgh		British	1951-12	Chartered Accountant	809960002
GLASGOW, Andrew 1 Gosford Road EH32 0LF Longniddry East Lothian	Aug 27, 2003	Jan 30, 2009	Director	1 Gosford Road EH32 0LF Longniddry East Lothian	United Kingdom	British	1954-8	Dev.Manager	21539470001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 01, 1993	Jul 30, 1993	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9		900004620001
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	Accountant	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	Solicitor	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	Solicitor	41593900002
LYALL, Richard 7 Pitcaple Gardens Bellsquarry EH54 9HW Livingston West Lothian	Aug 27, 2003	Jan 30, 2009	Director	7 Pitcaple Gardens Bellsquarry EH54 9HW Livingston West Lothian	United Kingdom	British	1967-8	Project Manager	92198360002
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh	Jul 30, 1993	Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	Chartered Accountant	159510002
MCKIE, Robert Gordon 4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian	Jul 30, 1993	Nov 15, 1995	Director	4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian		British	1957-7	Chartered Accountant	30277090001
MURRAY, David Douglas 9 Charlotte Square Edinburgh EH2 4DR	Jan 30, 2009	May 05, 2010	Director	9 Charlotte Square Edinburgh EH2 4DR	Scotland	British	1973-11	Director	62451390003
TUDHOPE, Ian Barclay Nile Grove EH10 4RE Edinburgh 41	Nov 21, 1995	Jan 30, 2009	Director	Nile Grove EH10 4RE Edinburgh 41	Scotland	British	1957-1	Solicitor	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	Chartered Accountant	69298770001

View Detailed Information on Officers and People with Significant Control

Does MURRAY ESTATES RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 23, 2010 Delivered On May 04, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The templar lodge hotel, gullane, east lothian ELN11071.
	Persons Entitled Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s) Jan 27, 2011Statement of satisfaction of a charge in full or part (MG02s)
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 Feb 20, 2006 Delivered On Feb 28, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as the templar lodge hotel in the county of east lothian (formerly called the queens hotel and gullane lodge), including the main hotel buildings, dwellinghouses, cottages, outhouses, sheds and others (including without prejudice to the foregoing generality the static caravan/mobile homes situated thereon) which subjects extend to approximately 0.6557 hectares - see form 410 paper apart.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 2006Registration of a charge (410) Jan 27, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security over a standard security	Created On Jun 03, 2004 Delivered On Jun 16, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 3 september 2003
	Short particulars The standard security by premier burrell limited in favour of ppg (residential) limited dated 3 june 2004 over the property known as ravelrig house, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2004Registration of a charge (410)
Assignation in security (loan agreement)	Created On Jun 01, 2004 Delivered On Jun 03, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The assignor's rights, interests and benefits in and to the loan agreement in connection with the acquisition of subjects at ravelrig house, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2004Registration of a charge (410)
Standard security	Created On Mar 04, 2004 Delivered On Mar 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Elmhill house, aberdeen--title number ABN58319.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 2004Registration of a charge (410)
Assignation in security	Created On Feb 27, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The right, title and interest in the loan agreement in connection with the acquisition of subjects at elmhill house, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2004Registration of a charge (410)
Standard security over a standard security	Created On Jan 15, 2004 Delivered On Jan 29, 2004	Outstanding	Amount secured All sums due in terms of the personal bond dated 5 september 2003
	Short particulars The standard security by premier burrell limited over the property known as city hospital, urquhart road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 2004Registration of a charge (410)
Assignation of loan agreement	Created On Jan 12, 2004 Delivered On Jan 15, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The right titla nad interest in and to the loan agreement in connection with the acquisition of subjects at urquhart road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 2004Registration of a charge (410)
Assignation in security	Created On Nov 10, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The right, title and interest in and to the loan agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2003Registration of a charge (410)
Standard security	Created On Nov 07, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured All sums due in terms of the personal bond
	Short particulars The property known as 41/45 mitchell street, glasgow (title number gla 55627).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 21, 2003Registration of a charge (410)
Standard security	Created On Oct 17, 2003 Delivered On Nov 05, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 64 union street & 55/56 mitchell street, glasgow GLA129854.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 2003Registration of a charge (410)
Standard security	Created On Oct 10, 2003 Delivered On Oct 21, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The poplars, high street, aberlady, longniddry ELN2132 ELN3544.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 21, 2003Registration of a charge (410)
Standard security	Created On Nov 23, 1995 Delivered On Nov 24, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 baird road, livingston, registered under title number wln 7784.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 1995Registration of a charge (410)
Standard security	Created On Aug 05, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 baird road livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 1993Registration of a charge (410) Jan 13, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 03, 1993 Delivered On Aug 04, 1993	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 1993Registration of a charge (410)

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.
license: CC0