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MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED

MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED

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

    • Overview

    Company NameMURRAY ESTATES EIBG (RESIDENTIAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623809
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED located?

    Registered Office Address
    25 Rutland Street
    EH1 2AE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Colin John Mitchell as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Euan Neill Campbell as a director on Apr 11, 2025

    		1 pagesTM01

    Director's details changed for Mr Euan Neill Campbell on Mar 31, 2025

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 15, 2024

    		1 pagesAD01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET United Kingdom to 25 Rutland Street Edinburgh EH1 2RN on Apr 09, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		7 pagesAA

    Termination of appointment of Jestyn Rowland Davies as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Appointment of Mr David Douglas Murray as a director on Feb 25, 2021

    		2 pagesAP01

    Appointment of Mr Euan Neill Campbell as a director on Feb 25, 2021

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6238090001, created on Feb 25, 2020

    		7 pagesMR01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2019

    Statement of capital on Mar 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Colin John
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		ScotlandBritish113094080003
    MURRAY, David Douglas
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		ScotlandBritish62451390003
    MURRAY, David Edward, Sir
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		United KingdomBritish256192570001
    CAMPBELL, Euan Neill
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Director
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		ScotlandBritish201620740002
    DAVIES, Jestyn Rowland
    EH2 4ET Edinburgh
    26 Charlotte Square
    United Kingdom
    		Director
    EH2 4ET Edinburgh
    26 Charlotte Square
    United Kingdom
    		ScotlandBritish62176020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURRAY ESTATES EIBG (RESIDENTIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4ET Edinburgh
    26 Charlotte Square
    		Mar 11, 2019
    EH2 4ET Edinburgh
    26 Charlotte Square
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc354028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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