Active - Proposal to Strike off
Company Information for MURRAY METALS INVESTMENTS LIMITED
26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,
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Company Registration Number
SC417297
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MURRAY METALS INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
26 CHARLOTTE SQUARE EDINBURGH EH2 4ET Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC417297 | |
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Company ID Number | SC417297 | |
Date formed | 2012-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 22:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL WILLIAM PETER COLLARD |
||
GRAEME EVERITT HILL |
||
DAVID BARRIE LAWSON |
||
CRAIG JOHN MCDERMID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RICHMOND |
Director | ||
DAVID DOUGLAS MURRAY |
Director | ||
DAVID EDWARD MURRAY |
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 |
---|---|---|---|---|---|---|
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 METALS LIMITED | Director | 2012-04-17 | CURRENT | 2012-02-17 | Active | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2012-04-11 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
MURRAY METALS LIMITED | Director | 2012-04-17 | CURRENT | 2012-02-17 | Active | |
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 | |
MULTI METALS LIMITED | Director | 2012-05-11 | CURRENT | 1978-04-19 | In Administration | |
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Director | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
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 | |
ALPHASTRUT LTD | Director | 2014-04-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
MURRAY METALS LIMITED | Director | 2012-05-11 | CURRENT | 2012-02-17 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | '>Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4172970001 | |
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 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME EVERITT HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AA01 | Previous accounting period shortened from 28/02/15 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 11 Charlotte Square Edinburgh EH2 4DR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED CRAIG JOHN MCDERMID | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/04/14 | |
AP01 | DIRECTOR APPOINTED DAVID BARRIE LAWSON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM PETER COLLARD | |
AP01 | DIRECTOR APPOINTED GRAEME EVERITT HILL | |
AP01 | DIRECTOR APPOINTED ROBERT RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
RES01 | ADOPT ARTICLES 11/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4172970001 | |
SH08 | Change of share class name or designation | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 100000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED JACKDAW ACQUISITION 2 LIMITED CERTIFICATE ISSUED ON 14/04/14 | |
AR01 | 17/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 17/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
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 (1737) 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 | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MURRAY CAPITAL LIMITED |
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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 MURRAY METALS INVESTMENTS LIMITED
Cash Bank In Hand | 2012-02-17 | £ 1 |
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Shareholder Funds | 2012-02-17 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURRAY METALS INVESTMENTS 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. |