Active
Company Information for MURRAY METALS LIMITED
25 RUTLAND STREET, EDINBURGH, EH1 2AE,
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Company Registration Number
SC417296
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MURRAY METALS LIMITED | ||||
Legal Registered Office | ||||
25 RUTLAND STREET EDINBURGH EH1 2AE Other companies in EH2 | ||||
Previous Names | ||||
|
Company Number | SC417296 | |
---|---|---|
Company ID Number | SC417296 | |
Date formed | 2012-02-17 | |
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 | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:56:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURRAY METALS INVESTMENTS LIMITED | 26 CHARLOTTE SQUARE EDINBURGH EH2 4ET | Active - Proposal to Strike off | Company formed on the 2012-02-17 | |
MURRAY METALS HOLDINGS LIMITED | 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | Dissolved | Company formed on the 2010-02-10 |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL WILLIAM PETER COLLARD |
||
GRAEME EVERITT HILL |
||
CRAIG JOHN MCDERMID |
||
DAVID DOUGLAS MURRAY |
||
DAVID EDWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARRIE LAWSON |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAY METALS INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
MURRAY PLATE GROUP LIMITED | Director | 2012-05-11 | CURRENT | 2006-07-31 | Active | |
FORTH STEEL LIMITED | Director | 2012-05-11 | CURRENT | 1980-12-24 | Active - Proposal to Strike off | |
HILLFOOT STEEL LIMITED | Director | 2012-05-11 | CURRENT | 1958-01-01 | Active | |
MULTI METALS LIMITED | Director | 2012-05-11 | CURRENT | 1978-04-19 | In Administration | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2012-04-11 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
MURRAY METALS INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
FELLSIDE DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2009-08-02 | Active | |
HILLFOOT STEEL LIMITED | Director | 2008-04-04 | CURRENT | 1958-01-01 | Active | |
BALLYRONAN MANAGEMENT COMPANY LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Director | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
MMH P&C LIMITED | Director | 2007-10-31 | CURRENT | 2002-11-26 | Dissolved 2014-07-29 | |
TIPTON & MILL STEELS LIMITED | Director | 2006-09-04 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
MURRAY PLATE GROUP LIMITED | Director | 2006-08-04 | CURRENT | 2006-07-31 | Active | |
STEEL UK LIMITED | Director | 2006-02-02 | CURRENT | 2005-10-27 | Dissolved 2014-08-05 | |
MCG HOLDINGS LIMITED | Director | 2005-12-30 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
FORTH STEEL LIMITED | Director | 2005-12-30 | CURRENT | 1980-12-24 | Active - Proposal to Strike off | |
MULTI METALS LIMITED | Director | 2005-12-30 | CURRENT | 1978-04-19 | In Administration | |
HOLMECROFT DEVELOPMENTS LIMITED | Director | 2004-12-16 | CURRENT | 2004-11-24 | Active | |
MMH ATS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
MMH ATI LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 1995-06-08 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
MMH ATS2 LIMITED | Director | 1994-01-17 | CURRENT | 1975-07-28 | Active | |
SUPPORT IN SPORT GROUP LIMITED | Director | 2017-11-04 | CURRENT | 2001-06-15 | Active | |
LIVINGSTON JAMES LTD | Director | 2017-10-11 | CURRENT | 2009-08-06 | Active | |
E.G. THOMSON (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 1954-02-11 | Active | |
THE MURRAY FOUNDATION | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
CANCER SUPPORT SCOTLAND (TAK TENT) | Director | 2016-08-19 | CURRENT | 1994-10-12 | Active | |
MURRAY METALS INVESTMENTS LIMITED | Director | 2014-04-11 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
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 | |
HAMMOND RESOURCES LIMITED | Director | 2008-05-08 | CURRENT | 2008-03-11 | Dissolved 2014-01-15 | |
RISE SCOTLAND LIMITED | Director | 2005-12-09 | CURRENT | 2003-08-22 | Dissolved 2014-01-15 | |
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 | |
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 CAPITAL LIMITED | Director | 2001-10-09 | CURRENT | 2000-04-12 | Active | |
MURRAY ESTATES DEVELOPMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-04 | 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 | |
MURRAY CAPITAL LIMITED | Director | 2000-04-12 | CURRENT | 2000-04-12 | Active | |
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 30/04/24 FROM 25 Rutland Street Edinburgh EH1 2RN Scotland | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 26 Charlotte Square Edinburgh EH2 4ET | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN MCDERMID | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, 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 06/02/21, WITH UPDATES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM PETER COLLARD | |
AP01 | DIRECTOR APPOINTED MR EUAN NEILL CAMPBELL | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
RP04TM01 | Second filing for the termination of Graeme Hill | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME EVERITT HILL | |
RES01 | ADOPT ARTICLES 28/06/19 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TONY LOCHERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 99000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4172960004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4172960004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 11 Charlotte Square Edinburgh EH2 4DR | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 99000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/01/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed jackdaw acquisition 1 LIMITED\certificate issued on 11/06/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/2012 | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN MCDERMID | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 99000.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED GRAEME EVERITT HILL | |
AP01 | DIRECTOR APPOINTED SAMUEL WILLIAM PETER COLLARD | |
AP01 | DIRECTOR APPOINTED DAVID BARRIE LAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
AP01 | DIRECTOR APPOINTED SIR DAVID EDWARD MURRAY | |
AP01 | DIRECTOR APPOINTED DAVID DOUGLAS MURRAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1736) LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
BOND & FLOATING CHARGE | Outstanding | PNC BUSINESS CREDIT | |
BOND & FLOATING CHARGE | Outstanding | MURRAY CAPITAL LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURRAY METALS 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. |