MURRAY METALS INVESTMENTS LIMITED
Overview
| Company Name | MURRAY METALS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417297 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY METALS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MURRAY METALS INVESTMENTS LIMITED located?
| Registered Office Address | 26 Charlotte Square EH2 4ET Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY METALS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKDAW ACQUISITION 2 LIMITED | Mar 15, 2012 | Mar 15, 2012 |
| DUNWILCO (1737) LIMITED | Feb 17, 2012 | Feb 17, 2012 |
What are the latest accounts for MURRAY METALS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MURRAY METALS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge SC4172970001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Samuel William Peter Collard as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Euan Neill Campbell as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Second filing for the termination of Graeme Hill as a director | 5 pages | RP04TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Barrie Lawson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Everitt Hill as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
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Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Richmond as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of MURRAY METALS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Euan Neill | Director | Charlotte Square EH2 4ET Edinburgh 26 | Scotland | British | Director | 201620740001 | ||||||||
| MCDERMID, Craig John | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | Investment Director | 107435430001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| COLLARD, Samuel William Peter | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | England | British | Financial Director | 168943730001 | ||||||||
| HILL, Graeme Everitt | Director | Charlotte Square EH2 4ET Edinburgh 26 | England | British | Chief Executive | 144984260001 | ||||||||
| LAWSON, David Barrie | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | England | British | Operations Director | 122575270001 | ||||||||
| MURRAY, David Edward, Sir | Director | Charlotte Square EH2 4DR Edinburgh 11 United Kingdom | Scotland | British | Company Director | 34535230001 | ||||||||
| MURRAY, David Douglas | Director | Charlotte Square EH2 4DR Edinburgh 11 United Kingdom | Scotland | British | Commercial Director | 62451390003 | ||||||||
| RICHMOND, Robert | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | Scotland | 186922900001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 166810290001 |
Who are the persons with significant control of MURRAY METALS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Capital Limited | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | No | ||||||||||
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Natures of Control
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Does MURRAY METALS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 10, 2014 Delivered On Apr 15, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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