MURRAY ASSET MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC173493
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016. The most likely internet sites of MURRAY ASSET MANAGEMENT LIMITED are www.murrayassetmanagement.co.uk, and www.murray-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Murray Asset Management Limited is a Private Limited Company. The company registration number is SC173493. Murray Asset Management Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Murray Asset Management Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. LLOYD, Simon Thomas is a Director of the company. MONCRIEFF, John Kenneth Scott is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
GEMMELL, William Ruthven
Appointed Date: 14 March 1997
68 years old
Director
HOPE, Carole
Appointed Date: 16 October 2007
66 years old
Director
LLOYD, Simon Thomas
Appointed Date: 16 October 2007
58 years old
Director
MONCRIEFF, John Kenneth Scott
Appointed Date: 16 October 2007
74 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 16 October 2007
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 14 March 1997
Director
MBM BOARD NOMINEES LIMITED
Resigned: 16 October 2007
Appointed Date: 14 March 1997

Persons With Significant Control

Murray Asset Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY ASSET MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
30 May 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 8,300
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 69 more events
16 Apr 1999
Return made up to 14/03/99; no change of members
16 Apr 1999
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1998
Accounts for a small company made up to 31 March 1998
06 Apr 1998
Return made up to 14/03/98; full list of members
14 Mar 1997
Incorporation

MURRAY ASSET MANAGEMENT LIMITED Charges

20 December 2007
Bond & floating charge
Delivered: 22 December 2007
Status: Satisfied on 11 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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