MURRAY BROOK STREET LIMITED

MURRAY BROOK STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMURRAY BROOK STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354021
    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 BROOK STREET LIMITED?

    • (9999) /

    Where is MURRAY BROOK STREET LIMITED located?

    Registered Office Address
    10 Charlotte Square
    EH2 4DR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest filings for MURRAY BROOK STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of David Horne as a director

    1 pagesTM01

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 1
    SH01

    Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on Dec 23, 2010

    2 pagesAD01

    Termination of appointment of David Murray as a director

    1 pagesTM01

    Appointment of Michael Scott Mcgill as a director

    3 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 26, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of James Wilson as a director

    1 pagesTM01

    Resolutions

    Resolutions
    42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Director's details changed for Jestyn Rowland Davies on Nov 10, 2009

    3 pagesCH01

    Director's details changed for David William Murray Horne on Nov 12, 2009

    3 pagesCH01

    Secretary's details changed for David William Murray Horne on Nov 12, 2009

    3 pagesCH03

    Director's details changed for David Douglas Murray on Nov 10, 2009

    3 pagesCH01

    Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009

    3 pagesCH01

    Current accounting period extended from Jan 31, 2010 to Jun 30, 2010

    1 pagesAA01

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    3 pages288a

    Incorporation

    33 pagesNEWINC

    Who are the officers of MURRAY BROOK STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    10
    British131680300001
    DAVIES, Jestyn Rowland
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    ScotlandBritishChartered Surveyor62176020001
    MCGILL, Michael Scott
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    ScotlandBritishFinanace Director99070570001
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    United KingdomBritishSolicitor41593900004
    MURRAY, David Douglas
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    ScotlandBritishDirector62451390003
    WILSON, James Donald Gilmour
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    ScotlandBritishChartered Accountant69298770001

    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