MURRAY CAPITAL VENTURES LIMITED
Overview
| Company Name | MURRAY CAPITAL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245253 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY CAPITAL VENTURES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MURRAY CAPITAL VENTURES LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY CAPITAL VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED | Mar 07, 2003 | Mar 07, 2003 |
What are the latest accounts for MURRAY CAPITAL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MURRAY CAPITAL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MURRAY CAPITAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Craig John Mcdermid as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MURRAY CAPITAL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David Edward, Sir | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Director | 34535230001 | ||||
| MURRAY, David Douglas | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Commercial Director | 62451390003 | ||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 11 | 149492530001 | |||||||
| MILNE, Grigor Lewis | Secretary | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | British | 80182790001 | ||||||
| HORNE, David William Murray | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | United Kingdom | British | Solicitor | 41593900004 | ||||
| MCDERMID, Craig John | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | None | 107435430001 | ||||
| WILSON, James Donald Gilmour | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | Chartered Accountant | 69298770001 |
Who are the persons with significant control of MURRAY CAPITAL VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Capital Group Limited | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | No | ||||||||||
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Natures of Control
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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