Active
Company Information for MURRAY CAPITAL LIMITED
25 RUTLAND STREET, EDINBURGH, EH1 2AE,
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Company Registration Number
SC206168
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MURRAY CAPITAL LIMITED | ||||
Legal Registered Office | ||||
25 RUTLAND STREET EDINBURGH EH1 2AE Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC206168 | |
---|---|---|
Company ID Number | SC206168 | |
Date formed | 2000-04-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB895236584 |
Last Datalog update: | 2024-05-05 08:03:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURRAY CAPITAL GROUP LIMITED | 25 RUTLAND STREET EDINBURGH EH1 2AE | Active | Company formed on the 2010-03-25 | |
MURRAY CAPITAL VENTURES LIMITED | 25 RUTLAND STREET EDINBURGH EH1 2AE | Active | Company formed on the 2003-03-07 | |
MURRAY CAPITAL, LLC | 1055 SAW MILL RIVER ROAD SUITE 207 ARDSLEY NY 10502 | Active | Company formed on the 1996-12-23 | |
MURRAY CAPITAL MANAGEMENT, LLC | 1055 SAW MILL RIVER ROAD SUITE 204 ARDSLEY NY 10502 | Active | Company formed on the 1996-12-23 | |
MURRAY CAPITAL SERVICES LLC | 2215 HENDRICKSON STREET SUITE 1 BROOKLYN NY 11234 | Active | Company formed on the 2008-03-03 | |
Murray Capital Group, LLC | 5756 Osbounre Drive Windsor CO 80550 | Good Standing | Company formed on the 2013-02-08 | |
MURRAY CAPITAL, LLC | 177 HCR 3131 177 HCR 3131 HILLSBORO TX 76645 | Active | Company formed on the 2015-02-06 | |
MURRAY CAPITAL HOLDINGS INC | British Columbia | Active | Company formed on the 2014-02-18 | |
MURRAY CAPITAL, LLC | 3500 BAKER DRIVE CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2000-12-08 | |
MURRAY CAPITAL PTY LIMITED | NSW 2099 | Active | Company formed on the 2010-12-23 | |
MURRAY CAPITAL INVESTMENTS, L.L.C. | 13447 US HIGHWAY 301 SOUTH STARKE FL 32091 | Active | Company formed on the 2009-10-19 | |
MURRAY CAPITAL MANAGEMENT, LLC | 1001 OAK POND DRIVE CELEBRATION FL 34747 | Inactive | Company formed on the 2006-02-27 | |
MURRAY CAPITAL MANAGEMENT, LLC | 505 MIRABAY BOULEVARD APOLLO BEACH FL 33572 | Inactive | Company formed on the 2005-03-18 | |
MURRAY CAPITAL MANAGEMENT INC | Delaware | Unknown | ||
MURRAY CAPITAL LTD | Delaware | Unknown | ||
MURRAY CAPITAL STRATEGIES LLC | Delaware | Unknown | ||
MURRAY CAPITAL MANAGEMENT LLC | Georgia | Unknown | ||
MURRAY CAPITAL MANAGEMENT LP | New Jersey | Unknown | ||
MURRAY CAPITAL ADVISORY LLC | California | Unknown | ||
Murray Capital LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID DOUGLAS MURRAY |
||
DAVID EDWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG JOHN MCDERMID |
Director | ||
DAVID WILLIAM MURRAY HORNE |
Company Secretary | ||
DAVID WILLIAM MURRAY HORNE |
Director | ||
GRIGOR LEWIS MILNE |
Company Secretary | ||
GRIGOR LEWIS MILNE |
Director | ||
JAMES DONALD GILMOUR WILSON |
Director | ||
SARAH TAHIR |
Company Secretary | ||
JULIAN CALLUM LAMONT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGYLE CONSULTING LIMITED | Director | 2018-07-05 | CURRENT | 1997-10-08 | Active | |
GRENACHE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
THE EXCHANGE CO-PROPRIETORS LIMITED | Director | 2015-03-20 | CURRENT | 2013-05-09 | Active | |
MURRAY ESTATES DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-04 | Active | |
DUNWILCO (1786) LIMITED | Director | 2013-02-22 | CURRENT | 2013-01-09 | Dissolved 2015-09-04 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2012-05-11 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
MURRAY METALS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-17 | Active | |
SDM PARTNERS LIMITED | Director | 2011-12-15 | CURRENT | 2011-07-20 | Active | |
HAMMOND RESOURCES LIMITED | Director | 2010-04-06 | CURRENT | 2008-03-11 | Dissolved 2014-01-15 | |
MURRAY CAPITAL GROUP LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
MCL PARTNERS LIMITED | Director | 2010-02-24 | CURRENT | 2009-12-18 | Dissolved 2013-12-06 | |
CHARDON WINES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
KINTILLO INVESTMENTS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
RISE SCOTLAND LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Dissolved 2014-01-15 | |
MURRAY CAPITAL VENTURES LIMITED | Director | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
MURRAY ESTATES DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-04 | Active | |
MURRAY METALS LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-17 | Active | |
SDM PARTNERS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MURRAY CAPITAL GROUP LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
WINE IMPORTERS (EDINBURGH) LIMITED | Director | 2006-12-13 | CURRENT | 1975-03-12 | Active | |
CHARDON WINES LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
MURRAY PLATE GROUP LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
MURRAY CAPITAL VENTURES LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-07 | Active | |
MULTI METALS LIMITED | Director | 2002-07-11 | CURRENT | 1978-04-19 | In Administration | |
NH3 LIMITED | Director | 1992-11-24 | CURRENT | 1992-08-24 | Active | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 1992-01-31 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
JAMES AUSTIN STEEL LIMITED | Director | 1991-05-29 | CURRENT | 1923-05-15 | Active - Proposal to Strike off | |
DUNWILCO (172) LIMITED | Director | 1990-10-09 | CURRENT | 1989-06-28 | Dissolved 2015-11-17 | |
FORTH STEEL LIMITED | Director | 1989-07-11 | CURRENT | 1980-12-24 | Active - Proposal to Strike off | |
DAVID MURRAY HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1987-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 26 Charlotte Square Edinburgh EH2 4ET | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2061680005 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
Director's details changed for Mr David Douglas Murray on 2023-03-21 | ||
Director's details changed for Mr David Douglas Murray on 2023-03-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EUAN NEILL CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN MCDERMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 999900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 999900 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 999900 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 11 Charlotte Square Edinburgh EH2 4DR | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 999900 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
RES13 | PURCHASE UNDER SECT 190 14/02/2013 | |
RES10 | Resolutions passed:
| |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 999900.00 | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 12/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE | |
AR01 | 12/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM MURRAY HORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRIGOR MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGOR MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN MCDERMID / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRIGOR LEWIS MILNE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 | |
AA01 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRAY / 21/09/2007 | |
CERTNM | COMPANY NAME CHANGED CHARLOTTE CAPITAL LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARLOTTE VENTURES LIMITED CERTIFICATE ISSUED ON 17/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LODGEMENT LETTER | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | CHARLOTTE VENTURES (CUNNING PARK) LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Type of Charge Owed | Quantity |
---|---|
27 | |
BOND & FLOATING CHARGE | 3 |
FLOATING CHARGE | 2 |
DEBENTURE | 1 |
We have found 33 mortgage charges which are owed to MURRAY CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURRAY CAPITAL 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. |