MURRAY ASSET NOMINEES LIMITED
Overview
| Company Name | MURRAY ASSET NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC196715 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY ASSET NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MURRAY ASSET NOMINEES LIMITED located?
| Registered Office Address | C/O Rathbones Group Limited 10 EH2 2PF George Street Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURRAY ASSET NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for MURRAY ASSET NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 28, 2025 |
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | Yes |
What are the latest filings for MURRAY ASSET NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to C/O Rathbones Group Limited 10 George Street Edinburgh EH2 2PF on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Iain William Hooley on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain William Hooley on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain William Hooley on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Peto on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher David Peto as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain William Hooley as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Lloyd as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Paul Stockton as a director on Jun 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Ruthven Gemmell as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on Jul 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ali Johnson as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Change of details for Murray Asset Management Uk Limited as a person with significant control on Feb 28, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Who are the officers of MURRAY ASSET NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Ali | Secretary | 10 EH2 2PF George Street C/O Rathbones Group Limited Edinburgh | 314202710001 | |||||||
| HOOLEY, Iain William | Director | Gresham Street EC2V 7QN London 30 England | England | British | 153896520001 | |||||
| PETO, Christopher David | Director | Gresham Street EC2V 7QN London 30 England | England | British | 336948990001 | |||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | 133157900001 | |||||||
| GEMMELL, William Ruthven | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 37153310003 | |||||
| HOPE, Carole | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | Scotland | British | 29441180002 | |||||
| LLOYD, Simon Thomas | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 71586130002 | |||||
| MATHIAS, Jennifer Elizabeth | Director | 15 Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | Wales | British | 121078120005 | |||||
| SCOTT-MONCRIEFF, John Kenneth | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 128423220001 | |||||
| STOCKTON, Robert Paul | Director | George Street EH2 2PF Edinburgh 10 Scotland | England | British | 120520560001 | |||||
| YOUNGER, Hugh Patrick | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom | United Kingdom | British | 32963870002 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of MURRAY ASSET NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Asset Nominees Uk Limited | Apr 06, 2016 | Jermyn Street SW1Y 6LX London 50 England | Yes | ||||||||||
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Natures of Control
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| Murray Asset Management Uk Limited | Apr 06, 2016 | Gresham Street EC2V 7QN London 30 England | No | ||||||||||
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Natures of Control
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Does MURRAY ASSET NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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