MURRAY BEITH MURRAY NOMINEES LIMITED
EDINBURGH

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

Company number SC338755
Status Active
Incorporation Date 3 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of George Burns as a secretary on 30 November 2016; Termination of appointment of Sean Cockburn as a director on 20 July 2016. The most likely internet sites of MURRAY BEITH MURRAY NOMINEES LIMITED are www.murraybeithmurraynominees.co.uk, and www.murray-beith-murray-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Murray Beith Murray Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC338755. Murray Beith Murray Nominees Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Murray Beith Murray Nominees Limited is 3 Glenfinlas Street Edinburgh Midlothian Eh3 6aq. . BURNETT, Alexander Donald is a Director of the company. GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. PATERSON, Andrew John Neill is a Director of the company. SHAND, Peter Graham is a Director of the company. STEPHEN, Andrew Johnston is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Secretary BURNS, George has been resigned. Secretary WYLIE, Roderick James has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director COCKBURN, Sean has been resigned. Director MBM NOMINEES LIMITED has been resigned. Director ROBERTSON, Dawn Elizabeth has been resigned. Director SCOTT, Graham William Richard has been resigned. Director SCOTT-MONCRIEFF, John Kenneth has been resigned. Director WYLIE, Roderick James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNETT, Alexander Donald
Appointed Date: 03 March 2008
74 years old
Director
GEMMELL, William Ruthven
Appointed Date: 03 March 2008
68 years old
Director
HOPE, Carole
Appointed Date: 03 March 2008
66 years old
Director
PATERSON, Andrew John Neill
Appointed Date: 16 December 2015
46 years old
Director
SHAND, Peter Graham
Appointed Date: 01 November 2011
50 years old
Director
STEPHEN, Andrew Johnston
Appointed Date: 03 March 2008
58 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 03 March 2008
67 years old

Resigned Directors

Secretary
BURNS, George
Resigned: 30 November 2016
Appointed Date: 24 April 2012
Secretary
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 01 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 03 March 2008
Director
COCKBURN, Sean
Resigned: 20 July 2016
Appointed Date: 16 December 2015
43 years old
Director
MBM NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
ROBERTSON, Dawn Elizabeth
Resigned: 01 March 2013
Appointed Date: 05 January 2009
56 years old
Director
SCOTT, Graham William Richard
Resigned: 30 September 2013
Appointed Date: 03 March 2008
59 years old
Director
SCOTT-MONCRIEFF, John Kenneth
Resigned: 31 January 2015
Appointed Date: 03 March 2008
74 years old
Director
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 03 March 2008
68 years old

Persons With Significant Control

39 Castle Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY BEITH MURRAY NOMINEES LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Termination of appointment of George Burns as a secretary on 30 November 2016
27 Jul 2016
Termination of appointment of Sean Cockburn as a director on 20 July 2016
15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 no member list
...
... and 47 more events
10 Mar 2008
Director appointed john kenneth scott-moncrieff
10 Mar 2008
Director appointed alexander donald burnett
10 Mar 2008
Director appointed hugh patrick younger
10 Mar 2008
Appointment terminated director mbm nominees LIMITED
03 Mar 2008
Incorporation

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