Active
Company Information for MURRAY ASSET MANAGEMENT LIMITED
10 GEORGE STREET, EDINBURGH, EH2 2PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MURRAY ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
10 GEORGE STREET EDINBURGH EH2 2PF Other companies in EH3 | |
Company Number | SC173493 | |
---|---|---|
Company ID Number | SC173493 | |
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 21:45:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURRAY ASSET MANAGEMENT UK LIMITED | 30 GRESHAM STREET LONDON EC2V 7QN | Active | Company formed on the 2015-02-19 | |
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MURRAY ASSET MANAGEMENT LLC | Delaware | Unknown | |
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MURRAY ASSET MANAGEMENT CORPORATION | Tennessee | 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 INVESTMENT 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 INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | 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 INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | 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 | |
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 INVESTMENT MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1997-03-14 | Active | |
MURRAY ASSET NOMINEES LIMITED | Director | 2008-02-29 | CURRENT | 1999-05-28 | 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 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 | ||
DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT MONCRIEFF | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 3 Glenfinlas Street Edinburgh EH3 6AQ | ||
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 8300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS 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 8300 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 8300 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 8300.00 | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE HOPE / 26/11/2014 | |
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 WILLIAM RUTHVEN GEMMELL / 26/11/2014 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 12/08/14 | |
SH01 | 29/07/14 STATEMENT OF CAPITAL GBP 8100.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM 1 Glenfinlas Street Edinburgh EH3 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 14/03/12 FULL LIST | |
SH02 | SUB-DIVISION 28/10/11 | |
SH02 | SUB-DIVISION 28/10/11 | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
RES13 | 28/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH02 | 19/05/10 STATEMENT OF CAPITAL GBP 8000 | |
AR01 | 14/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS 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 | |
88(2) | AD 09/05/08 GBP SI 500@1=500 GBP IC 47500/48000 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 16/10/07 | |
RES04 | £ NC 1000/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/10/07--------- £ SI 1998@1=1998 £ IC 45502/47500 | |
88(2)R | AD 16/10/07--------- £ SI 40000@1=40000 £ IC 5502/45502 | |
88(2)R | AD 16/10/07--------- £ SI 5500@1=5500 £ IC 2/5502 | |
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 | |
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 | |
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 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
MURRAY ASSET MANAGEMENT LIMITED owns 1 domain names.
murrayasset.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MURRAY ASSET 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. |