MURRAY ESTATES EIBG LIMITED
Overview
| Company Name | MURRAY ESTATES EIBG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC469064 |
| 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 ESTATES EIBG LIMITED?
- Development of building projects (41100) / Construction
Where is MURRAY ESTATES EIBG LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY ESTATES EIBG LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1818) LIMITED | Feb 04, 2014 | Feb 04, 2014 |
What are the latest accounts for MURRAY ESTATES EIBG 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 ESTATES EIBG LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for MURRAY ESTATES EIBG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Colin John Mitchell as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 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 15, 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 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Douglas Murray as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Euan Neill Campbell as a director on Feb 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Registration of charge SC4690640001, created on Feb 25, 2020 | 8 pages | MR01 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MURRAY ESTATES EIBG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Colin John | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Accountant | 113094080003 | ||||||||
| MURRAY, David Douglas | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Director | 62451390003 | ||||||||
| MURRAY, David Edward | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Company Director | 34535230003 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| CAMPBELL, Euan Neill | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Finance Director | 201620740002 | ||||||||
| DAVIES, Jestyn Rowland | Director | Charlotte Square EH2 4ET Edinburgh 26 Scotland | Scotland | British | Development Manager | 62176020001 | ||||||||
| 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 |
| 184819630001 |
Who are the persons with significant control of MURRAY ESTATES EIBG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murray Estates Limited | Apr 06, 2016 | Charlotte Square EH2 4ET Edinburgh 26 Scotland | No | ||||||||||
| |||||||||||||
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