MURRAY & MURRAY LIMITED
Overview
| Company Name | MURRAY & MURRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193215 |
| 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 & MURRAY LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MURRAY & MURRAY LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURRAY & MURRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for MURRAY & MURRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 15 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 2/3 Boston Road Viewfield Glenrothes Fife KY6 2RE to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Jan 10, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge SC1932150005, created on Dec 16, 2015 | 12 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Gillian Mccollum as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * Crescent House Carnegie Campus Dunfermline KY11 8GR* on Mar 24, 2010 | 3 pages | AD01 | ||||||||||
Who are the officers of MURRAY & MURRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNISTER, Kevin Francis | Director | The North House Kilmagadwood KY13 9HY Scotlandwell Kinross | Scotland | British | 127365000001 | |||||||||
| MCCOLLUM, Gillian | Director | Carnegie Campus KY11 8PB Dunfermline 3 Castle Court Fife | Scotland | British | 162296280001 | |||||||||
| MURRAY, Polly Rosalinde | Secretary | The Howe KY14 7AU Auchtermuchty Fife | British | 62353720001 | ||||||||||
| CCW SECRETARIES LIMITED | Secretary | Carnegie Campus KY11 8GR Dunfermline Crescent House Fife United Kingdom |
| 63577400019 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | 1 George Square Castle Brae KY11 8QF Dunfermline Fife | 73087460002 | |||||||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 | |||||||||||
| MURRAY, Callum James | Director | The Howe KY14 7AU Auchtermuchty Fife | British | 62353710001 | ||||||||||
| MURRAY, Polly Rosalinde | Director | The Howe KY14 7AU Auchtermuchty Fife | British | 62353720001 | ||||||||||
| WILLS, Joanne Helen | Director | Pleasance House KY14 7EF Auchermuchty Fife | British | 103220270001 |
Who are the persons with significant control of MURRAY & MURRAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Francis Bannister | Apr 06, 2016 | Boston Road KY6 2RE Glenrothes 2-3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does MURRAY & MURRAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2015 Delivered On Dec 23, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 02, 2004 Delivered On Apr 16, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 1, boston road, viewfield industrial estate, glenrothes, fife. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 18, 2002 Delivered On Jun 27, 2002 | 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
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Transactions
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| Floating charge | Created On Mar 18, 1999 Delivered On Mar 22, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MURRAY & MURRAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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