EMPIRE WOOD MURRAY LIMITED
Overview
| Company Name | EMPIRE WOOD MURRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC190459 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPIRE WOOD MURRAY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EMPIRE WOOD MURRAY LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPIRE WOOD MURRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD-MURRAY ASSOCIATES LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for EMPIRE WOOD MURRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EMPIRE WOOD MURRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Apr 08, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr John Goudie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Ziman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Diane Williams as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Worthington as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EMPIRE WOOD MURRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | George Square G2 1AL Glasgow 1 Scotland | 155430960001 | |||||||
| BURTON-BROWN, Christopher Andrew | Director | Stonedene 3 Mylor Close GU21 4DD Horsell, Woking Surrey | England | British | 103009010001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | 77706190003 | |||||
| HOPE, Gordon Mcrae | Secretary | 89 Rosehill Drive AB24 4JS Aberdeen | British | 19923330002 | ||||||
| WOOD, George Alexander | Secretary | Stonebridge AB51 0XA Kintore | British | 95966780001 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | 30170150001 | |||||
| FAIRBROTHER, Elaine | Director | The Mill Middle Toucks AB39 3XH Stonehaven Kincardineshire | British | 79747400001 | ||||||
| HOLDRIDGE, Charles Peter | Director | 25 Linden Avenue Countesthorpe LE8 5PG Leicester | United Kingdom | British | 117369730001 | |||||
| MAIN, Kevin | Director | 1 Laurel Avenue Danestone AB22 8QH Aberdeen Aberdeenshire | British | 101711440001 | ||||||
| MURRAY, Ronald | Director | 75 Gairn Terrace AB10 6AY Aberdeen | British | 61052660001 | ||||||
| MYSON, Ian Derek | Director | Lynton Banbury Road OX15 4PB Bloxham Banbury | British | 78814600001 | ||||||
| WOOD, George Alexander | Director | Stonebridge AB51 0XA Kintore | British | 95966780001 | ||||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | 40831150001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
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