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MURRAY VALERA LIMITED

MURRAY VALERA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMURRAY VALERA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191897
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURRAY VALERA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MURRAY VALERA LIMITED located?

    Registered Office Address
    JOHNSTON CARMICHAEL LLP, FIRST FLOOR
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MURRAY VALERA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRAY DUNN ASSOCIATES LIMITEDDec 11, 1998Dec 11, 1998

    What are the latest accounts for MURRAY VALERA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MURRAY VALERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Barbara Murray as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    		4 pagesCS01

    Change of details for Barbara Murray as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Director's details changed for Barbara Murray on Nov 30, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Change of details for Barbara Murray as a person with significant control on Oct 08, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Registered office address changed from 10th Floor 133 Finnieston Street Glasgow G3 8HB to 227 West George Street Glasgow G2 2nd on Sep 02, 2016

    		2 pagesAD01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MURRAY VALERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Katherine Mccutcheon
    West George Street
    G2 2ND Glasgow
    227
    		Secretary
    West George Street
    G2 2ND Glasgow
    227
    		British184106430001
    MURRAY, Barbara
    West George Street
    G2 2ND Glasgow
    227
    		Director
    West George Street
    G2 2ND Glasgow
    227
    		SpainBritish72411190006
    DUNN, William Charles
    5a Kenilworth Road
    Bridge Of Allan
    FK9 4DU Central
    		Secretary
    5a Kenilworth Road
    Bridge Of Allan
    FK9 4DU Central
    		British62507850001
    MCGOWRAN, Joanne Lindsay
    7 Firtree Crescent
    Bowness On Windermere
    LA23 3HA Windermere
    Cumbria
    		Secretary
    7 Firtree Crescent
    Bowness On Windermere
    LA23 3HA Windermere
    Cumbria
    		British43932470002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    WJM SECRETARIES LIMITED
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Secretary
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		79915470001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY VALERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Murray
    West George Street
    G2 2ND Glasgow
    227
    		Apr 06, 2016
    West George Street
    G2 2ND Glasgow
    227
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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