AZK99 LIMITED

Overview

Company Name	AZK99 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC162889
Jurisdiction	Scotland
Date of Creation	Jan 19, 1996
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of AZK99 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AZK99 LIMITED located?

Registered Office Address	26 Charlotte Square EH2 4ET Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of AZK99 LIMITED?

Previous Company Names
Company Name	From	Until
MURRAY METALS GROUP LIMITED	May 10, 2001	May 10, 2001
MURRAY METAL HOLDINGS LIMITED	Sep 18, 1997	Sep 18, 1997
MURRAY MSL LIMITED	Sep 27, 1996	Sep 27, 1996
MIMTEC SERVICES (1996) LIMITED	Jan 19, 1996	Jan 19, 1996

What are the latest accounts for AZK99 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for AZK99 LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for AZK99 LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Jun 24, 2015

Certificate of change of name

Company name changed murray metals group LIMITED\certificate issued on 24/06/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2015	Change of name notice	CONNOT

Mar 13, 2015

Previous accounting period extended from Jun 30, 2014 to Dec 31, 2014

3 pages

AA01

Feb 27, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2015	Statement of capital on Feb 27, 2015 Capital: GBP 1	SH01

Feb 27, 2015

Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on Feb 27, 2015

1 pages

AD01

Nov 20, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Nov 20, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 17, 2014

Termination of appointment of David William Murray Horne as a secretary on Nov 17, 2014

1 pages

TM02

Nov 17, 2014

Termination of appointment of Michael Scott Mcgill as a director on Nov 17, 2014

1 pages

TM01

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

RESOLUTIONS

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

Apr 04, 2014

Full accounts made up to Jun 30, 2013

16 pages

Jan 14, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 8,057,935	SH01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

16 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 05, 2012

Full accounts made up to Jun 30, 2011

16 pages

Mar 19, 2012

Statement of capital following an allotment of shares on Mar 07, 2012

Capital: GBP 8,057,935

4 pages

SH01

View All Filings

Who are the officers of AZK99 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, David Edward Charlotte Square EH2 4ET Edinburgh 26 Scotland	Jan 19, 1996		Director	Charlotte Square EH2 4ET Edinburgh 26 Scotland	Scotland	British	1951-10	34535230003
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Jan 19, 1996	Sep 13, 1996	Secretary	1 East Savile Road EH16 5ND Edinburgh		British		36657620002
HORNE, David William Murray Charlotte Square EH2 4DR Edinburgh 10	May 01, 2002	Nov 17, 2014	Secretary	Charlotte Square EH2 4DR Edinburgh 10		British		41593900004
HORNE, David William Murray 64 Braid Road EH10 6AL Edinburgh Midlothian	Sep 13, 1996	Jun 10, 1999	Secretary	64 Braid Road EH10 6AL Edinburgh Midlothian		British		41593900002
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Jun 10, 1999	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
COCKBURN, Kenneth Andrew 6 East Comiston EH10 6RZ Edinburgh	Dec 31, 2005	Aug 31, 2006	Director	6 East Comiston EH10 6RZ Edinburgh	Scotland	British	1952-11	835820002
COCKBURN, Kenneth Andrew 6 East Comiston EH10 6RZ Edinburgh	Jan 31, 2000	Dec 30, 2005	Director	6 East Comiston EH10 6RZ Edinburgh	Scotland	British	1952-11	835820002
HEGARTY, Eamon James 1 East Savile Road EH16 5ND Edinburgh	Jan 19, 1996	Sep 13, 1996	Director	1 East Savile Road EH16 5ND Edinburgh	Scotland	British	1957-4	36657620002
HILL, Graeme Everitt Charlotte Square EH2 4DR Edinburgh 10	Nov 15, 2002	Mar 07, 2012	Director	Charlotte Square EH2 4DR Edinburgh 10	England	British	1964-1	144984260001
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 19, 1996	Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
MCGILL, Michael Scott Charlotte Square EH2 4DR Edinburgh 10	Mar 05, 2010	Nov 17, 2014	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1968-2	99070570001
MCKIE, Robert Gordon 4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian	Jan 19, 1996	Sep 13, 1996	Director	4 Blinkbonny Crescent EH4 3NB Edinburgh Midlothian		British	1957-7	30277090001
WILSON, James Donald Gilmour Charlotte Square EH2 4DR Edinburgh 10	Dec 30, 2005	May 09, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does AZK99 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shares pledge	Created On Jun 29, 2010 Delivered On Jul 09, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The pledgors entire right, title and interest in and to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 09, 2010Registration of a charge (MG01s) Nov 20, 2014Satisfaction of a charge (MR04)
Shares pledge	Created On Apr 21, 2010 Delivered On May 06, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The pledgor's entire, right, title and interest in and to the shares.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 2010Registration of a charge (MG01s) Nov 20, 2014Satisfaction of a charge (MR04)
Assignation in security of accounts	Created On Apr 20, 2010 Delivered On May 06, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Entire, right, title and interest in and to the accounts and the deposits.
	Persons Entitled Bank of Scotland PLC
	Transactions May 06, 2010Registration of a charge (MG01s) Nov 20, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	Satisfied	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) Nov 20, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 23, 1996 Delivered On Mar 04, 1996	Satisfied	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 Mar 04, 1996Registration of a charge (410) Nov 20, 2014Satisfaction of a charge (MR04)

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