MURRAY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | MURRAY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173492 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY INVESTMENT MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURRAY INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 10 George Street EH2 2PF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURRAY INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MURRAY INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for MURRAY INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Quartermile One Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Details Removed Under Section 1095 as a director on Jan 31, 2023 | 1 pages | AP01 | ||||||||||
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Termination of appointment of John Kenneth Scott-Moncrieff as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Hope as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Patrick Younger as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile One Lauriston Place Edinburgh EH3 9EN on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MURRAY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | George Street EH2 2PF Edinburgh 10 Scotland | 314202580001 | |||||||
| LLOYD, Simon Thomas | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Investment Manager | 71586130002 | ||||
| STOCKTON, Robert Paul | Director | George Street EH2 2PF Edinburgh 10 Scotland | England | British | Director | 120520560001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| GEMMELL, William Ruthven | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Writer To The Signet | 37153310003 | ||||
| HOPE, Carole | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | Writer To The Signet | 29441180002 | ||||
| MATHIAS, Jennifer Elizabeth | Director | Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | Wales | British | Director | 121078120005 | ||||
| SCOTT-MONCRIEFF, John Kenneth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Writer To The Signet | 128423220001 | ||||
| YOUNGER, Hugh Patrick | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | Writer To The Signet | 32963870002 | ||||
| MBM BOARD NOMINEES LIMITED | Director | 39 Castle Street EH2 3BH Edinburgh Midlothian | 42680340001 |
Who are the persons with significant control of MURRAY INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Asset Management Uk Limited | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No | ||||||||||
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Natures of Control
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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