Active
Company Information for MURRAY INVESTMENT MANAGEMENT LIMITED
10 GEORGE STREET, EDINBURGH, EH2 2PF,
|
Company Registration Number
SC173492
Private Limited Company
Active |
Company Name | |
---|---|
MURRAY INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
10 GEORGE STREET EDINBURGH EH2 2PF Other companies in EH3 | |
Company Number | SC173492 | |
---|---|---|
Company ID Number | SC173492 | |
Date formed | 1997-03-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 21:45:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURRAY INVESTMENT MANAGEMENT, LLC | 3900 ESSEX LN STE 1150 HOUSTON TX 77027 | Active | Company formed on the 2008-04-21 | |
MURRAY INVESTMENT MANAGEMENT LLC | Delaware | Unknown | ||
MURRAY INVESTMENT MANAGEMENT LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM RUTHVEN GEMMELL |
||
CAROLE HOPE |
||
SIMON THOMAS LLOYD |
||
JOHN KENNETH SCOTT-MONCRIEFF |
||
HUGH PATRICK YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
EAST BALI POVERTY PROJECT | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2015-02-13 | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
EDITIONS PENGUIN CAFE LIMITED | Director | 1997-07-01 | CURRENT | 1985-02-04 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MBM PROPERTY NOMINEES LIMITED | Director | 1992-10-21 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-22 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 1988-12-21 | CURRENT | 1967-06-06 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
FRENCH STREET PROPERTIES LIMITED | Director | 2003-02-01 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 2003-02-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 2003-02-01 | CURRENT | 1991-07-19 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1972-06-05 | Active | |
MBM PROPERTY NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1991-01-08 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 2003-02-01 | CURRENT | 1995-03-15 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Director | 2001-12-06 | CURRENT | 1989-09-19 | Active | |
ST. GILES LUCKENBOOTHS LIMITED | Director | 1992-10-08 | CURRENT | 1985-12-19 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 2000-08-16 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
CASTLE STREET NOMINEES LIMITED | Director | 2000-08-16 | CURRENT | 1972-06-05 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT UK LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
CASTLE STREET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MURRAY ASSET NOMINEES UK LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
MBM TRUSTEE COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 2003-10-17 | Active | |
GREAT STUART TRUSTEES LIMITED | Director | 2011-03-07 | CURRENT | 1999-08-11 | Active | |
NORTHERN VENTURE TRUST PLC | Director | 2009-05-06 | CURRENT | 1995-08-11 | Active | |
MURRAY BEITH MURRAY NOMINEES LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | Active | |
MURRAY ASSET MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 1997-03-14 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2004-11-01 | CURRENT | 1948-03-23 | Active | |
INCHCAPE FAMILY TRUSTEES LIMITED | Director | 2003-01-23 | CURRENT | 1961-09-12 | Active | |
MBM BOARD NOMINEES LIMITED | Director | 1995-03-17 | CURRENT | 1995-03-15 | Active | |
FRENCH STREET PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1967-06-06 | Active | |
39 CASTLE STREET LIMITED | Director | 1992-10-21 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CASTLE STREET TRUSTEES | Director | 1991-10-17 | CURRENT | 1991-07-19 | Active | |
MB&M PEP NOMINEES LIMITED | Director | 1991-03-25 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
MBM PROPERTY NOMINEES LIMITED | Director | 1991-01-08 | CURRENT | 1991-01-08 | Active | |
CASTLE STREET NOMINEES LIMITED | Director | 1988-12-21 | CURRENT | 1972-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL | ||
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS | ||
Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 | ||
DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON | ||
DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS | ||
Appointment of Ali Johnson as company secretary on 2023-09-21 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 3 Glenfinlas Street Edinburgh EH3 6AQ | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT-MONCRIEFF | ||
DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY | ||
DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Mbm Secretarial Services Limited on 2016-05-01 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK YOUNGER / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS LLOYD / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SCOTT-MONCRIEFF / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HOPE / 26/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUTHVEN GEMMELL / 26/11/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 1 Glenfinlas Street Edinburgh EH3 6AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2011-10-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HUGH PATRICK YOUNGER | |
288a | DIRECTOR APPOINTED CAROLE HOPE | |
288a | DIRECTOR APPOINTED SIMON THOMAS LLOYD | |
288a | DIRECTOR APPOINTED JOHN KENNETH SCOTT-MONCRIEFF | |
288b | APPOINTMENT TERMINATED DIRECTOR MBM BOARD NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 17/07/01 | |
ELRES | S366A DISP HOLDING AGM 17/07/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MURRAY INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |