MURRAY EXTRA RETURN INVESTMENT TRUST PLC

Overview

Company Name	MURRAY EXTRA RETURN INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC187593
Jurisdiction	Scotland
Date of Creation	Jul 07, 1998
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of MURRAY EXTRA RETURN INVESTMENT TRUST PLC?

(6523) /

Where is MURRAY EXTRA RETURN INVESTMENT TRUST PLC located?

Registered Office Address	Ten George Street Edinburgh EH2 2DZ
Undeliverable Registered Office Address	No

What are the latest accounts for MURRAY EXTRA RETURN INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MURRAY EXTRA RETURN INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 06, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director re-appointed 30/11/05	RES13

Dec 05, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remuneration fixed 30/11/05	RES13

Dec 05, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 05, 2005

legacy

1 pages

287

Dec 05, 2005

Full accounts made up to Aug 31, 2005

44 pages

Nov 29, 2005

Accounts made up to Nov 23, 2005

8 pages

Nov 15, 2005

legacy

2 pages

419a(Scot)

Nov 10, 2005

Accounts made up to Aug 31, 2005

12 pages

Aug 03, 2005

legacy

9 pages

363s

Jul 26, 2005

Accounts made up to May 31, 2005

8 pages

Apr 29, 2005

Accounts made up to Mar 31, 2005

9 pages

Feb 28, 2005

Accounts made up to Nov 30, 2004

11 pages

Dec 22, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appt director over 70 29/11/04	RES13

Dec 22, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Nov 22, 2004

Full accounts made up to Aug 31, 2004

31 pages

Jul 26, 2004

legacy

9 pages

363a

May 19, 2004

Accounts made up to Feb 29, 2004

18 pages

Nov 14, 2003

Full accounts made up to Aug 31, 2003

45 pages

Aug 28, 2003

Certificate of reduction of share premium

1 pages

CERT19

Aug 28, 2003

legacy

1 pages

OC138

Jul 22, 2003

legacy

12 pages

363a

Jul 21, 2003

legacy

1 pages

288c

Apr 18, 2003

Memorandum and Articles of Association

80 pages

View All Filings

Who are the officers of MURRAY EXTRA RETURN INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY JOHNSTONE LIMITED 10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire	Jul 14, 1998		Secretary	10 Queens Terrace AB10 1XL Aberdeen Aberdeenshire					27580009
DEY, David Rumsey House Black Dog Hill,Studley SN11 9LT Calne Wiltshire	Jul 14, 1998		Director	Rumsey House Black Dog Hill,Studley SN11 9LT Calne Wiltshire	United Kingdom	British	1937-12	Company Director	52854790006
MILNE, Garth Peter Denis 24 Malbrook Road Putney SW15 6UF London	Sep 26, 2000		Director	24 Malbrook Road Putney SW15 6UF London	United Kingdom	British	1943-1	Director	9482160001
NICHOL, David Brett Rossie PH2 9EH Forgandenny Perthshire	Jul 14, 1998		Director	Rossie PH2 9EH Forgandenny Perthshire	Scotland	British	1945-4	Investment Manager	141970360001
STEWART, Alexander Donald Ardvorlich FK19 8QE Lochearnhead Perthshire	Jul 14, 1998		Director	Ardvorlich FK19 8QE Lochearnhead Perthshire	United Kingdom	British	1933-6	Solicitor	51250001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 07, 1998	Jul 14, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMERON, John Alastair Nigel 36 St Andrews Square EH2 2YB Edinburgh Midlothian	Jul 14, 1998	Nov 21, 2000	Director	36 St Andrews Square EH2 2YB Edinburgh Midlothian		British	1954-6	Banker	112570840001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 07, 1998	Jul 14, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jul 07, 1998	Jul 14, 1998	Director	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001

View Detailed Information on Officers and People with Significant Control

Does MURRAY EXTRA RETURN INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 27, 1998 Delivered On Sep 10, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Sep 10, 1998Registration of a charge (410) Nov 15, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MURRAY EXTRA RETURN INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2012	Dissolved on
Nov 30, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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