MURRAY INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | MURRAY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192523 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MURRAY INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | c/o DELOITTE LLP 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NH 1 LIMITED | Jan 13, 1999 | Jan 13, 1999 |
What are the latest accounts for MURRAY INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for MURRAY INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Court order Order of court - dissolution void | 2 pages | OC-DV | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 18 pages | 4.17(Scot) | ||||||||||
Registered office address changed from , Deloitte Llp Lomond House, 9 George Square, Glasgow, G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from , 10 Charlotte Square, Edinburgh, EH2 4DR to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Feb 12, 2015 | 2 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2013 | 39 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Angus Grossart as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2012 | 41 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of David Murray as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Sir David Edward Murray on May 17, 2012 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 44 pages | AA | ||||||||||
Termination of appointment of James Wilson as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2012
| 16 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Hill as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of David Horne as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 42 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of MURRAY INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | c/o Deloitte Llp Queen Street G1 3BX Glasgow 110 | British | 41593900004 | ||||||
| MCGILL, Michael Scott | Director | c/o Deloitte Llp Queen Street G1 3BX Glasgow 110 | Scotland | British | Finance Director | 99070570001 | ||||
| MURRAY, David Edward | Director | c/o Deloitte Llp Queen Street G1 3BX Glasgow 110 | Scotland | British | Company Director | 34535230003 | ||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| COCKBURN, Kenneth Andrew | Director | 6 East Comiston EH10 6RZ Edinburgh | Scotland | British | Company Director | 835820002 | ||||
| COCKBURN, Kenneth Andrew | Director | 6 East Comiston EH10 6RZ Edinburgh | Scotland | British | Sales Director | 835820002 | ||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | Merchant Banker | 159850001 | ||||
| HILL, Graeme Everitt | Director | Charlotte Square EH2 4DR Edinburgh 10 | England | British | Company Director | 144984260001 | ||||
| HORNE, David William Murray | Director | Charlotte Square EH2 4DR Edinburgh 10 | United Kingdom | British | Solicitor | 41593900004 | ||||
| MACDONALD, James | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | Scotland | British | Accountant | 159510002 | ||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Director | 62451390003 | ||||
| ROSE, Harvey | Director | 31 Howberry Road HA8 6SS Edgware Middlesex | British | Accountant | 4582790001 | |||||
| ROSE, Kenneth Charles | Director | 43a Braid Road EH10 6AW Edinburgh | British | Solicitor | 46168750002 | |||||
| TUDHOPE, Ian Barclay | Director | 9 Charlotte Square Edinburgh EH2 4DR | Scotland | British | Solicitor | 714220006 | ||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Accountant | 69298770001 | ||||
| WOOD, David George | Director | 20 Riselaw Crescent EH10 6HL Edinburgh | British | Solicitor | 62000230001 |
Does MURRAY INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge | Created On Apr 21, 2010 Delivered On May 06, 2010 | Outstanding | 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
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Transactions
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| Floating charge | Created On Apr 20, 2010 Delivered On May 04, 2010 | Outstanding | 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
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Transactions
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| Floating charge | Created On Jan 29, 1999 Delivered On Feb 11, 1999 | Outstanding | 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
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Transactions
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Does MURRAY INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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