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THE MURRAYFIELD BUILDING COMPANY LTD.

THE MURRAYFIELD BUILDING COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MURRAYFIELD BUILDING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE MURRAYFIELD BUILDING COMPANY LTD.?

    • Development of building projects (41100) / Construction

    Where is THE MURRAYFIELD BUILDING COMPANY LTD. located?

    Registered Office Address
    10b Riversdale Crescent
    EH12 5QX Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MURRAYFIELD BUILDING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE MURRAYFIELD BUILDING COMPANY LTD.?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for THE MURRAYFIELD BUILDING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Amended micro company accounts made up to Aug 31, 2020

    		5 pagesAAMD

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Jordan Drysdale as a director on Oct 24, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Appointment of Mr Jordan Drysdale as a director on Apr 01, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of THE MURRAYFIELD BUILDING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYSDALE, Keith
    Riversdale Crescent
    EH12 5QX Edinburgh
    10b
    Scotland
    		Director
    Riversdale Crescent
    EH12 5QX Edinburgh
    10b
    Scotland
    		ScotlandScottishNone162975300001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    DRYSDALE, Jordan
    Broombank Terrace
    EH12 7NY Edinburgh
    54
    Scotland
    		Director
    Broombank Terrace
    EH12 7NY Edinburgh
    54
    Scotland
    		ScotlandScottishPlumber207718080001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MURRAYFIELD BUILDING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Drysdale
    Riversdale Crescent
    EH12 5QX Edinburgh
    10b
    		Dec 01, 2016
    Riversdale Crescent
    EH12 5QX Edinburgh
    10b
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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