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Company Information for MURRAYFIELD PROJECTS LIMITED
66 ALBION ROAD, EDINBURGH, EH7 5QZ,
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Company Registration Number
 SC174488 Private Limited Company
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Company Overview
About Murrayfield Projects Ltd
MURRAYFIELD PROJECTS LIMITED was founded on 1997-04-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Murrayfield Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MURRAYFIELD PROJECTS LIMITED | |
| Legal Registered Office | |
| 66 ALBION ROAD EDINBURGH EH7 5QZ Other companies in EH11 | |
Filing Information
| Company Number | SC174488 | |
|---|---|---|
| Company ID Number | SC174488 | |
| Date formed | 1997-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2014 | |
| Account next due | 30/09/2016 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 07:15:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURRAYFIELD PROJECTS LIMITED
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Company Officers of MURRAYFIELD PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT DINNES |
||
RICHARD MASSON DINNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AILSA MARY THERESE DINNES |
Company Secretary | ||
ANDREW ROBERT DINNES |
Director | ||
RICHARD MASSON DINNES |
Company Secretary | ||
ALISON MCDONALD |
Director | ||
CLIFFORD JOHN HARKINS |
Director | ||
COLIN NEIL MACLEOD |
Company Secretary | ||
COLIN NEIL MACLEOD |
Director | ||
KENNETH DUNCAN STEEN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/04/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 6 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH EH11 3UY SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNITS 6/ 7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH LOTHIAN EH11 3UY | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AILSA DINNES | |
| AP03 | SECRETARY APPOINTED MR ANDREW ROBERT DINNES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 03/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 08/03/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASSON DINNES / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AILSA MARY THERESE DINNES / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DINNES / 22/05/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AILSA DINNES / 22/05/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DINNES | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM UNITS 6/7 NEW LAIRDSHIP YARDS BROOMHOUSE ROAD EDINBURGH WEST LOTHIAN EH11 3UY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 129 LAURISTON PLACE EDINBURGH EH3 9JN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 12/07/01--------- £ SI 813@1=813 £ IC 187/1000 | |
| 88(2)R | AD 12/07/01--------- £ SI 185@1=185 £ IC 2/187 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 09/07/01 | |
| RES04 | £ NC 1000/100000 09/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MURRAYFIELD PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-12-04 |
| Resolutions for Winding-up | 2016-08-16 |
| Appointment of Liquidators | 2016-08-16 |
| Notices to Creditors | 2016-08-16 |
| Meetings of Creditors | 2016-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against MURRAYFIELD PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 17,024 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 179,770 |
| Creditors Due Within One Year | 2011-12-31 | £ 183,341 |
Creditors and other liabilities
Filed Financial Reports
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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 MURRAYFIELD PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,000 |
| Current Assets | 2012-12-31 | £ 44,651 |
| Current Assets | 2011-12-31 | £ 45,461 |
| Debtors | 2012-12-31 | £ 39,639 |
| Debtors | 2011-12-31 | £ 40,239 |
| Fixed Assets | 2012-12-31 | £ 86,881 |
| Fixed Assets | 2011-12-31 | £ 96,525 |
| Secured Debts | 2012-12-31 | £ 18,426 |
| Secured Debts | 2011-12-31 | £ 47,237 |
| Stocks Inventory | 2012-12-31 | £ 5,000 |
| Stocks Inventory | 2011-12-31 | £ 5,210 |
| Tangible Fixed Assets | 2012-12-31 | £ 79,391 |
| Tangible Fixed Assets | 2011-12-31 | £ 87,535 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MURRAYFIELD PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MURRAYFIELD PROJECTS LIMITED
Income
Government Income
We have not found government income sources for MURRAYFIELD PROJECTS 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 (18129 - Printing n.e.c.) as MURRAYFIELD PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MURRAYFIELD PROJECTS 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.
Import/Export of Goods
Goods imported/exported by MURRAYFIELD PROJECTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MURRAYFIELD PROJECTS LIMITED | Event Date | 2017-06-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 31 January 2019 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above named company on 6 June 2017 . Further details contact Craig Harmon , email: insolvency@ksagroup.co.uk , Tel: 0191 482 3343 E Walls : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MURRAYFIELD PROJECTS LIMITED | Event Date | 2016-08-11 |
| In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 9 August 2016 I was appointed Liquidator of Murrayfield Projects Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Eric Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MURRAYFIELD PROJECTS LIMITED | Event Date | 2016-08-09 |
| At a General Meeting of the members of the above named company, duly convened and held at Premier Meetings @ The Premier Inn Edinburgh Park, 1 Lochside Crescent, Edinburgh, EH12 9FX on 09 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Eric Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Richard Dines , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MURRAYFIELD PROJECTS LIMITED | Event Date | 2016-08-09 |
| E Walls , of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : Further details contact: Eric Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MURRAYFIELD PROJECTS LIMITED | Event Date | 2016-07-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Premier Meetings @ the Premier Inn Edinburgh Park, 1 Lochside Crescent, Edinburgh EH12 9FX , on 09 August 2016 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd , C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURRAYFIELD PROJECTS 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 MURRAYFIELD PROJECTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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