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NEW MURRAY CAPITAL LIMITED

NEW MURRAY CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNEW MURRAY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375641
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW MURRAY CAPITAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEW MURRAY CAPITAL LIMITED located?

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

    What were the previous names of NEW MURRAY CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MURRAY CAPITAL NEWCO LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest accounts for NEW MURRAY CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for NEW MURRAY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2011

    		9 pagesAA

    legacy

    		3 pagesMG03s

    Annual return made up to Mar 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2012

    Statement of capital on Mar 26, 2012

    • Capital: GBP 101
    		SH01

    Full accounts made up to Dec 31, 2010

    		9 pagesAA

    Termination of appointment of David Horne as a secretary

    		1 pagesTM02

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAD01

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Appointment of David William Murray Horne as a secretary

    		3 pagesAP03

    Termination of appointment of Grigor Milne as a secretary

    		2 pagesTM02

    Statement of capital following an allotment of shares on Apr 21, 2010

    • Capital: GBP 101
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		6 pagesMG01s

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed murray capital newco LIMITED\certificate issued on 29/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 29, 2010

    		RES15

    Incorporation

    		60 pagesNEWINC
    View All Filings

    Who are the officers of NEW MURRAY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMID, Craig John
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		ScotlandBritish107435430001
    MURRAY, David Edward, Sir
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		ScotlandBritish34535230001
    MURRAY, David Douglas
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		Director
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		ScotlandBritish62451390003
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    11
    		British151620340001
    MILNE, Grigor Lewis
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    9
    Midlothian
    		150048800001
    View Detailed Information on Officers and People with Significant Control

    Does NEW MURRAY CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 20, 2010
    Delivered On May 04, 2010
    		Satisfied
    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
    • Bank of Scotland PLC
    Transactions
    • May 04, 2010Registration of a charge (MG01s)
    • Jul 24, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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