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Company Information for

THE PREMIER PROPERTY GROUP LIMITED

DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC139902
Private Limited Company
Liquidation

Company Overview

About The Premier Property Group Ltd
THE PREMIER PROPERTY GROUP LIMITED was founded on 1992-08-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Premier Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PREMIER PROPERTY GROUP LIMITED
 
Legal Registered Office
DELOITTE LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in EH2
 
Filing Information
Company Number SC139902
Company ID Number SC139902
Date formed 1992-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 12/08/2014
Return next due 09/09/2015
Type of accounts GROUP
Last Datalog update: 2018-09-04 10:00:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PREMIER PROPERTY GROUP LIMITED

Company Officers of THE PREMIER PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MURRAY HORNE
Company Secretary 2002-05-01
MICHAEL SCOTT MCGILL
Director 2009-03-26
DAVID EDWARD MURRAY
Director 1992-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WEIR MUIR
Director 2009-10-12 2014-09-22
LYNNE HIGGINS
Director 2001-07-01 2014-09-08
COLIN MITCHELL
Director 2006-05-01 2014-02-28
ANDREW GLASGOW
Director 1999-05-31 2012-04-10
IAN BARCLAY TUDHOPE
Director 1994-03-07 2009-12-03
JESTYN ROWLAND DAVIES
Director 1999-01-01 2009-01-29
ANGUS MCFARLANE MCLEOD GROSSART
Director 1992-11-23 2008-02-01
SARAH TAHIR
Company Secretary 1994-03-10 2002-05-01
JAMES MACDONALD
Director 1994-07-29 2000-01-31
DAVID WILLIAM MURRAY HORNE
Director 1999-01-14 1999-02-18
MARTIN ROBERT KENNEDY DALZIEL
Director 1997-10-01 1999-02-15
GORDON MACKENZIE FRASER
Director 1992-11-23 1995-01-13
GEORGE KEITH FREELAND
Director 1992-08-25 1994-12-15
GEORGE KEITH FREELAND
Company Secretary 1992-11-23 1994-03-10
D.W. COMPANY SERVICES LIMITED
Company Secretary 1992-08-24 1992-11-23
MAUREEN SHEILA COUTTS
Nominated Director 1992-08-24 1992-08-28
DAVID HARDIE
Nominated Director 1992-08-24 1992-08-25
CHRISTIAN ROBERT MACNACHTAN HOOK
Director 1992-08-25 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM MURRAY HORNE GROSVENOR HOUSE SOUTHAMPTON LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE PARSON & CROSLAND (MIDDLESBROUGH) LIMITED Company Secretary 2007-10-31 CURRENT 1926-02-06 Dissolved 2015-01-06
DAVID WILLIAM MURRAY HORNE MMH P&C LIMITED Company Secretary 2007-10-31 CURRENT 2002-11-26 Dissolved 2014-07-29
DAVID WILLIAM MURRAY HORNE MMH NSS LIMITED Company Secretary 2007-02-01 CURRENT 1986-04-09 Dissolved 2017-03-13
DAVID WILLIAM MURRAY HORNE PPG BRACKNELL LIMITED Company Secretary 2006-11-22 CURRENT 2006-11-22 Dissolved 2014-12-30
DAVID WILLIAM MURRAY HORNE RESPONSE CREDIT MANAGEMENT LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE TIPTON & MILL STEELS LIMITED Company Secretary 2006-09-04 CURRENT 1952-11-06 Dissolved 2015-08-11
DAVID WILLIAM MURRAY HORNE PPG LAND NORMANTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-01-13
DAVID WILLIAM MURRAY HORNE RYEFORD DEVELOPMENTS LIMITED Company Secretary 2005-01-11 CURRENT 2004-12-06 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO 500 LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO MANSFIELD LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE BRETTON STREET DEVELOPMENTS LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-01 Dissolved 2016-01-19
DAVID WILLIAM MURRAY HORNE PPG METRO 39 LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO CALEDONIAN LIMITED Company Secretary 2003-10-27 CURRENT 2003-10-27 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE G M GROUP HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 2002-07-05 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG SOUTHERN LIMITED Company Secretary 2002-07-16 CURRENT 2002-04-10 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MCG HOLDINGS LIMITED Company Secretary 2002-07-11 CURRENT 2000-08-25 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE MURRAY GROUP MANAGEMENT LIMITED Company Secretary 2002-05-08 CURRENT 1980-03-18 Dissolved 2017-12-07
DAVID WILLIAM MURRAY HORNE MURRAY MHL LIMITED Company Secretary 2002-05-01 CURRENT 1993-03-25 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MMH ATI LIMITED Company Secretary 2002-05-01 CURRENT 2000-01-12 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE PPG (EDINBURGH) LIMITED Company Secretary 2002-05-01 CURRENT 1989-05-02 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MURRAY AVIATION LIMITED Company Secretary 2002-05-01 CURRENT 1998-01-21 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG DEVELOPMENTS LIMITED Company Secretary 2002-05-01 CURRENT 2000-08-08 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE PPG METRO LIMITED Company Secretary 2002-05-01 CURRENT 2000-04-25 Dissolved 2015-01-02
DAVID WILLIAM MURRAY HORNE MURRAY GENERAL STEELS GROUP LIMITED Company Secretary 2002-05-01 CURRENT 1973-03-30 Dissolved 2014-07-29
DAVID WILLIAM MURRAY HORNE PPG LIGHTNING LIMITED Company Secretary 2002-05-01 CURRENT 2001-10-09 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE MMH ATS LIMITED Company Secretary 2002-05-01 CURRENT 2001-11-27 Dissolved 2014-08-01
DAVID WILLIAM MURRAY HORNE PPG METRO GROSVENOR LIMITED Company Secretary 2002-05-01 CURRENT 2001-07-06 Dissolved 2014-07-04
DAVID WILLIAM MURRAY HORNE PPG LAND LIMITED Company Secretary 2002-05-01 CURRENT 1999-01-21 Dissolved 2016-06-29
DAVID WILLIAM MURRAY HORNE G M MINING LIMITED Company Secretary 2002-05-01 CURRENT 1997-03-06 Dissolved 2016-06-29
DAVID WILLIAM MURRAY HORNE MURRAY PROPERTY HOLDINGS LIMITED Company Secretary 2002-05-01 CURRENT 1992-06-17 Dissolved 2018-04-17
DAVID WILLIAM MURRAY HORNE MURRAY GROUP HOLDINGS LIMITED Company Secretary 2002-05-01 CURRENT 1992-07-27 Liquidation
DAVID WILLIAM MURRAY HORNE MMH ATS2 LIMITED Company Secretary 2002-05-01 CURRENT 1975-07-28 Active
DAVID WILLIAM MURRAY HORNE MURRAY INTERNATIONAL HOLDINGS LIMITED Company Secretary 2002-03-20 CURRENT 1999-01-13 Dissolved 2018-03-27
DAVID WILLIAM MURRAY HORNE SCRATCH TECHNOLOGIES LIMITED Company Secretary 1998-03-12 CURRENT 1998-03-12 Active - Proposal to Strike off
MICHAEL SCOTT MCGILL W.A. BAXTER & SONS (HOLDINGS) LIMITED Director 2016-09-28 CURRENT 2002-06-26 Active
MICHAEL SCOTT MCGILL BAXTERS FOOD GROUP LIMITED Director 2016-09-28 CURRENT 1945-11-07 Active
MICHAEL SCOTT MCGILL CHARLOTTE VENTURES (CUNNING PARK) LIMITED Director 2014-03-26 CURRENT 2003-01-14 Dissolved 2016-11-03
MICHAEL SCOTT MCGILL PREMIER BURRELL LIMITED Director 2010-05-10 CURRENT 2003-08-12 Dissolved 2016-06-29
MICHAEL SCOTT MCGILL RYEFORD DEVELOPMENTS LIMITED Director 2010-05-07 CURRENT 2004-12-06 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MURRAY OUTSOURCING LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-06-29
MICHAEL SCOTT MCGILL MURRAY MHL LIMITED Director 2010-03-05 CURRENT 1993-03-25 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MMH ATI LIMITED Director 2010-03-05 CURRENT 2000-01-12 Dissolved 2014-08-01
MICHAEL SCOTT MCGILL MURRAY ESTATES DALMARNOCK LIMITED Director 2010-03-05 CURRENT 1986-04-07 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL RESPONSE CREDIT MANAGEMENT LIMITED Director 2010-03-05 CURRENT 2006-10-13 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL INITIATIVE SOFTWARE LIMITED Director 2010-03-05 CURRENT 1990-10-05 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG (EDINBURGH) LIMITED Director 2010-03-05 CURRENT 1989-05-02 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL G M GROUP HOLDINGS LIMITED Director 2010-03-05 CURRENT 2002-07-05 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG METRO CALEDONIAN LIMITED Director 2010-03-05 CURRENT 2003-10-27 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MURRAY AVIATION LIMITED Director 2010-03-05 CURRENT 1998-01-21 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG DEVELOPMENTS LIMITED Director 2010-03-05 CURRENT 2000-08-08 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED Director 2010-03-05 CURRENT 2001-10-16 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG METRO LIMITED Director 2010-03-05 CURRENT 2000-04-25 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG METRO 500 LIMITED Director 2010-03-05 CURRENT 2004-11-12 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MURRAY ESTATES RESIDENTIAL LIMITED Director 2010-03-05 CURRENT 1993-04-01 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MURRAY GENERAL STEELS GROUP LIMITED Director 2010-03-05 CURRENT 1973-03-30 Dissolved 2014-07-29
MICHAEL SCOTT MCGILL PPG METRO MANSFIELD LIMITED Director 2010-03-05 CURRENT 2004-11-12 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL GROSVENOR HOUSE SOUTHAMPTON LIMITED Director 2010-03-05 CURRENT 2007-11-15 Dissolved 2014-07-04
MICHAEL SCOTT MCGILL APPLECROSS PROPERTIES (CRAIGHALL) LIMITED Director 2010-03-05 CURRENT 2005-05-25 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL MURRAY ESTATES RH LIMITED Director 2010-03-05 CURRENT 2007-11-28 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL CHARLOTTE VENTURES (DOONFOOT) LIMITED Director 2010-03-05 CURRENT 2003-04-28 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG LAND NORMANTON LIMITED Director 2010-03-05 CURRENT 2006-02-28 Dissolved 2015-01-13
MICHAEL SCOTT MCGILL PPG METRO 39 LIMITED Director 2010-03-05 CURRENT 2004-03-30 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG BRACKNELL LIMITED Director 2010-03-05 CURRENT 2006-11-22 Dissolved 2014-12-30
MICHAEL SCOTT MCGILL MCG HOLDINGS LIMITED Director 2010-03-05 CURRENT 2000-08-25 Dissolved 2014-08-01
MICHAEL SCOTT MCGILL PPG SOUTHERN LIMITED Director 2010-03-05 CURRENT 2002-04-10 Dissolved 2015-01-02
MICHAEL SCOTT MCGILL PPG LIGHTNING LIMITED Director 2010-03-05 CURRENT 2001-10-09 Dissolved 2014-07-04
MICHAEL SCOTT MCGILL MMH ATS LIMITED Director 2010-03-05 CURRENT 2001-11-27 Dissolved 2014-08-01
MICHAEL SCOTT MCGILL MMH P&C LIMITED Director 2010-03-05 CURRENT 2002-11-26 Dissolved 2014-07-29
MICHAEL SCOTT MCGILL PPG METRO GROSVENOR LIMITED Director 2010-03-05 CURRENT 2001-07-06 Dissolved 2014-07-04
MICHAEL SCOTT MCGILL TIPTON & MILL STEELS LIMITED Director 2010-03-05 CURRENT 1952-11-06 Dissolved 2015-08-11
MICHAEL SCOTT MCGILL PPG LAND LIMITED Director 2010-03-05 CURRENT 1999-01-21 Dissolved 2016-06-29
MICHAEL SCOTT MCGILL G M MINING LIMITED Director 2010-03-05 CURRENT 1997-03-06 Dissolved 2016-06-29
MICHAEL SCOTT MCGILL MMH NSS LIMITED Director 2010-03-05 CURRENT 1986-04-09 Dissolved 2017-03-13
MICHAEL SCOTT MCGILL MURRAY PROPERTY HOLDINGS LIMITED Director 2010-03-05 CURRENT 1992-06-17 Dissolved 2018-04-17
MICHAEL SCOTT MCGILL MURRAY GROUP HOLDINGS LIMITED Director 2010-03-05 CURRENT 1992-07-27 Liquidation
MICHAEL SCOTT MCGILL MMH ATS2 LIMITED Director 2010-03-05 CURRENT 1975-07-28 Active
MICHAEL SCOTT MCGILL MURRAY SPECIALITY METALS GROUP LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2014-08-01
MICHAEL SCOTT MCGILL MURRAY METALS HOLDINGS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-08-01
MICHAEL SCOTT MCGILL MURRAY GROUP MANAGEMENT LIMITED Director 2007-01-10 CURRENT 1980-03-18 Dissolved 2017-12-07
MICHAEL SCOTT MCGILL MURRAY INTERNATIONAL HOLDINGS LIMITED Director 2005-05-01 CURRENT 1999-01-13 Dissolved 2018-03-27
DAVID EDWARD MURRAY MURRAY ESTATES COMMERCIAL LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
DAVID EDWARD MURRAY THE MURRAY FOUNDATION Director 2017-02-13 CURRENT 2017-02-13 Active
DAVID EDWARD MURRAY MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
DAVID EDWARD MURRAY MURRAY ESTATES (KELLERSTAIN) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (GOGARBANK VILLAGE) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (RICCARTON VILLAGE (WEST)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (REDHEUGHS VILLAGE) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (WESTER HERMISTON (SOUTH)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES (RICCARTON VILLAGE (EAST)) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
DAVID EDWARD MURRAY MURRAY ESTATES EIBG LIMITED Director 2014-03-11 CURRENT 2014-02-04 Active
DAVID EDWARD MURRAY MURRAY ESTATES LIMITED Director 2014-02-28 CURRENT 2009-01-26 Active
DAVID EDWARD MURRAY FREESPACE LIVING LIMITED Director 2014-02-28 CURRENT 2007-08-17 Active
DAVID EDWARD MURRAY NEW BRANNOCK INFRASTRUCTURE 2 LIMITED Director 2014-02-28 CURRENT 2010-06-09 Active
DAVID EDWARD MURRAY NEW BRANNOCK INFRASTRUCTURE 3 LIMITED Director 2014-02-28 CURRENT 2010-06-09 Active
DAVID EDWARD MURRAY NEW BRANNOCK INFRASTRUCTURE 1 LIMITED Director 2014-02-28 CURRENT 2010-06-09 Active
DAVID EDWARD MURRAY MURRAY OUTSOURCING LIMITED Director 2010-03-19 CURRENT 2010-03-19 Dissolved 2016-06-29
DAVID EDWARD MURRAY MURRAY SPECIALITY METALS GROUP LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2014-08-01
DAVID EDWARD MURRAY MURRAY METALS HOLDINGS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2014-08-01
DAVID EDWARD MURRAY MURRAY ESTATES RH LIMITED Director 2007-12-03 CURRENT 2007-11-28 Dissolved 2015-01-02
DAVID EDWARD MURRAY RESPONSE CREDIT MANAGEMENT LIMITED Director 2006-10-23 CURRENT 2006-10-13 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG LAND NORMANTON LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2015-01-13
DAVID EDWARD MURRAY PPG METRO 500 LIMITED Director 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG METRO MANSFIELD LIMITED Director 2004-11-30 CURRENT 2004-11-12 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG METRO 39 LIMITED Director 2004-03-30 CURRENT 2004-03-30 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG METRO CALEDONIAN LIMITED Director 2003-10-27 CURRENT 2003-10-27 Dissolved 2015-01-02
DAVID EDWARD MURRAY CHARLOTTE VENTURES (DOONFOOT) LIMITED Director 2003-04-28 CURRENT 2003-04-28 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG SOUTHERN LIMITED Director 2002-07-16 CURRENT 2002-04-10 Dissolved 2015-01-02
DAVID EDWARD MURRAY MCG HOLDINGS LIMITED Director 2002-07-11 CURRENT 2000-08-25 Dissolved 2014-08-01
DAVID EDWARD MURRAY G M GROUP HOLDINGS LIMITED Director 2002-07-05 CURRENT 2002-07-05 Dissolved 2015-01-02
DAVID EDWARD MURRAY MMH ATS LIMITED Director 2001-11-27 CURRENT 2001-11-27 Dissolved 2014-08-01
DAVID EDWARD MURRAY KINGDOM PARK LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
DAVID EDWARD MURRAY PPG LIGHTNING LIMITED Director 2001-10-17 CURRENT 2001-10-09 Dissolved 2014-07-04
DAVID EDWARD MURRAY CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED Director 2001-10-16 CURRENT 2001-10-16 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG METRO GROSVENOR LIMITED Director 2001-09-10 CURRENT 2001-07-06 Dissolved 2014-07-04
DAVID EDWARD MURRAY PPG DEVELOPMENTS LIMITED Director 2000-08-08 CURRENT 2000-08-08 Dissolved 2015-01-02
DAVID EDWARD MURRAY PPG METRO LIMITED Director 2000-06-14 CURRENT 2000-04-25 Dissolved 2015-01-02
DAVID EDWARD MURRAY MMH ATI LIMITED Director 2000-01-12 CURRENT 2000-01-12 Dissolved 2014-08-01
DAVID EDWARD MURRAY PPG LAND LIMITED Director 1999-02-11 CURRENT 1999-01-21 Dissolved 2016-06-29
DAVID EDWARD MURRAY MURRAY INTERNATIONAL HOLDINGS LIMITED Director 1999-01-21 CURRENT 1999-01-13 Dissolved 2018-03-27
DAVID EDWARD MURRAY MURRAY AVIATION LIMITED Director 1998-01-21 CURRENT 1998-01-21 Dissolved 2015-01-02
DAVID EDWARD MURRAY G M MINING LIMITED Director 1997-04-17 CURRENT 1997-03-06 Dissolved 2016-06-29
DAVID EDWARD MURRAY AZK99 LIMITED Director 1996-01-19 CURRENT 1996-01-19 Dissolved 2016-02-02
DAVID EDWARD MURRAY NEW BRANNOCK LIMITED Director 1995-08-29 CURRENT 1995-08-29 Active
DAVID EDWARD MURRAY MURRAY ESTATES RESIDENTIAL LIMITED Director 1993-07-30 CURRENT 1993-04-01 Dissolved 2015-01-02
DAVID EDWARD MURRAY MURRAY MHL LIMITED Director 1993-03-30 CURRENT 1993-03-25 Dissolved 2015-01-02
DAVID EDWARD MURRAY MURRAY PROPERTY HOLDINGS LIMITED Director 1992-11-23 CURRENT 1992-06-17 Dissolved 2018-04-17
DAVID EDWARD MURRAY MURRAY GROUP HOLDINGS LIMITED Director 1992-11-23 CURRENT 1992-07-27 Liquidation
DAVID EDWARD MURRAY MMH ATS2 LIMITED Director 1992-01-31 CURRENT 1975-07-28 Active
DAVID EDWARD MURRAY PPG (EDINBURGH) LIMITED Director 1991-12-31 CURRENT 1989-05-02 Dissolved 2015-01-02
DAVID EDWARD MURRAY MURRAY GROUP MANAGEMENT LIMITED Director 1991-08-25 CURRENT 1980-03-18 Dissolved 2017-12-07
DAVID EDWARD MURRAY MURRAY ESTATES LOTHIAN LIMITED Director 1990-03-07 CURRENT 1990-02-05 Active
DAVID EDWARD MURRAY MURRAY ESTATES DALMARNOCK LIMITED Director 1989-07-14 CURRENT 1986-04-07 Dissolved 2015-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ
2015-02-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-02-194.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUIR
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 9704140
2014-08-20AR0112/08/14 FULL LIST
2014-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL
2013-09-23AR0112/08/13 FULL LIST
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-17AR0112/08/12 FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASGOW
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19SH0107/03/12 STATEMENT OF CAPITAL GBP 9704140
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR MUIR / 20/02/2012
2011-08-25AR0112/08/11 FULL LIST
2011-07-14MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 26
2011-07-14MG05sSTATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 1
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR
2010-09-09AR0112/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MITCHELL / 12/08/2010
2010-05-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-05-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-04-20RES01ADOPT ARTICLES 16/04/2010
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 10/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCGILL / 17/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MITCHELL / 17/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009
2009-10-15AP01DIRECTOR APPOINTED DONALD WEIR MUIR
2009-09-29225PREVEXT FROM 31/01/2009 TO 30/06/2009
2009-08-24363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MICHAEL SCOTT MCGILL
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR JESTYN DAVIES
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-08RES01ADOPT ARTICLES 27/06/2008
2008-04-21122GBP SR 1000000@1
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008
2008-02-21288bDIRECTOR RESIGNED
2008-01-10RES04NC INC ALREADY ADJUSTED 07/01/08
2008-01-10123£ NC 9978027/9986632 07/01/08
2008-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-08-23363sRETURN MADE UP TO 12/08/07; CHANGE OF MEMBERS
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15122£ IC 9968140/6668140 31/01/07 £ SR 3300000@1=3300000
2007-02-13AUDAUDITOR'S RESIGNATION
2006-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2006-02-14122£ IC 9968140/6668140 31/01/06 £ SR 3300000@1=3300000
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2005-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE PREMIER PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-08
Appointment of Liquidators2015-03-17
Meetings of Creditors2015-02-13
Petitions to Wind Up (Companies)2015-01-13
Fines / Sanctions
No fines or sanctions have been issued against THE PREMIER PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNATION IN SECURITY OF ACCOUNTS 2010-05-06 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-05-04 PART of the property or undertaking has been released from charge BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-06-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-04 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
STANDARD SECURITY 1992-12-03 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
FLOATING CHARGE 1992-11-26 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1992-11-24 Satisfied MURRAY INTERNATIONAL HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 THE PREMIER PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE PREMIER PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names

THE PREMIER PROPERTY GROUP LIMITED owns 1 domain names.

ppg.co.uk  

Trademarks
We have not found any records of THE PREMIER PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PREMIER PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE PREMIER PROPERTY GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where THE PREMIER PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE PREMIER PROPERTY GROUP LIMITEDEvent Date2015-12-30
In the Court of Session case number P19 Principal Trading Address: 10 Charlotte Square, Edinburgh, EH2 4DR I, William Kenneth Dawson , of Deloitte LLP , 2 Hardman Street, Manchester, M60 2AT , hereby give notice that I replaced Christopher McKay of Deloitte LLP, 9 George Square, Glasgow G2 1QQ as Joint Liquidator of the Company at a meeting of creditors on 30 December 2015 . A Liquidation Committee was not established. I do not propose to summon a further meeting of the Companys creditors for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require me to do so in terms of Section 143(2) of the Insolvency Act 1986 (as amended). Date of Appointment: William Kenneth Dawson on 30 December 2015 and John C Reid on 11 March 2015. Office Holder details: William Kenneth Dawson (IP No. 8266) of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT and John C Reid (IP No. 8556) of Deloitte LLP, 9 George Square, Glasgow G2 1QQ For further details contact Kristopher Tosh on 0141 314 5985, or email ktosh@deloitte.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE PREMIER PROPERTY GROUP LIMITEDEvent Date2015-03-11
In the Court of Session case number P19 Principal Trading Address: 10 Charlotte Square, Edinburgh EH2 4DR We, Christopher McKay and John C Reid , both of Deloitte LLP , 9 George Square, Glasgow G2 1QQ , (IP Nos 14092 and 8556) hereby give notice that we were appointed as Joint Liquidators of the Company at a meeting of creditors on 11 March 2015 . A Liquidation Committee was not established. I do not propose to summon a further meeting of the Companys creditors for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require me to do so in terms of Section 143(2) of the Insolvency Act 1986 (as amended). Further details contact: Kristopher Tosh, Tel: 0141 204 2800.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE PREMIER PROPERTY GROUP LIMITEDEvent Date2015-02-09
In the Court of Session case number P19 John C Reid and Christopher McKay (IP Nos 8556 and 14092) of Deloitte LLP, 9 George Square, Glasgow, G2 1QQ were appointed as Joint Interim Liquidators of the Company on 29 January 2015 by Interlocutor of the Court of Session, Edinburgh. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 (as amended) and Rule 4.18 of the Insolvency (Scotland) Rules 1986 (as amended), that a first meeting of the creditors of the Company will be held at Deloitte LLP, 9 George Square, Glasgow, G2 1QQ , on 11 March 2015 , at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the Rules. A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Kristopher Tosh, Tel: 0141 314 5985.
 
Initiating party Sir David Edward Murray and Michael Scott McGillEvent TypePetitions to Wind Up (Companies)
Defending partyTHE PREMIER PROPERTY GROUP LIMITEDEvent Date2015-01-05
Notice is hereby given that on 5 January 2015 , a Petition was presented to the Court of Session by Sir David Edward Murray and Michael Scott McGill , c/o 10 Charlotte Square, Edinburgh EH2 4DR , the directors of The Premier Property Group Limited, a company incorporated under the Companies Acts (company number SC139902) with its registered office at 10 Charlotte Square, Edinburgh EH2 4DR , craving the Court inter alia, that the said The Premier Property Group Limited be wound up by the Court and that John Charles Reid and Christopher McKay, both Insolvency Practitioners, c/o Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB be appointed as Joint Interim Liquidators; in which Petition, the Court by Interlocutor dated 9 January 2015 appointed all persons having an interest to lodge Answers with the Court of Session within 8 days after intimation, service and advertisement. Allana Sweeney : Solicitor : HBJ Gateley , Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH : Agent for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PREMIER PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PREMIER PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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