MURRAY CAPITAL LIMITED
EDINBURGH CHARLOTTE CAPITAL LIMITED CHARLOTTE VENTURES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC206168
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 999,900 . The most likely internet sites of MURRAY CAPITAL LIMITED are www.murraycapital.co.uk, and www.murray-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Murray Capital Limited is a Private Limited Company. The company registration number is SC206168. Murray Capital Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Murray Capital Limited is 26 Charlotte Square Edinburgh Eh2 4et. . MCDERMID, Craig John is a Director of the company. MURRAY, David Douglas is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary HORNE, David William Murray has been resigned. Secretary MILNE, Grigor Lewis has been resigned. Secretary TAHIR, Sarah has been resigned. Director HORNE, David William Murray has been resigned. Director LAMONT, Julian Callum has been resigned. Director MILNE, Grigor Lewis has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCDERMID, Craig John
Appointed Date: 01 September 2005
58 years old
Director
MURRAY, David Douglas
Appointed Date: 09 October 2001
52 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 12 April 2000
74 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 13 July 2011
Appointed Date: 28 February 2010
Secretary
MILNE, Grigor Lewis
Resigned: 28 February 2010
Appointed Date: 01 May 2002
Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 12 April 2000
Director
HORNE, David William Murray
Resigned: 05 May 2010
Appointed Date: 23 August 2000
63 years old
Director
LAMONT, Julian Callum
Resigned: 28 June 2001
Appointed Date: 23 August 2000
61 years old
Director
MILNE, Grigor Lewis
Resigned: 28 February 2010
Appointed Date: 06 September 2007
55 years old
Director
WILSON, James Donald Gilmour
Resigned: 09 December 2009
Appointed Date: 12 April 2000
63 years old

Persons With Significant Control

Murray Capital Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MURRAY CAPITAL LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 999,900
05 Nov 2015
Satisfaction of charge 4 in full
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
29 Aug 2000
New director appointed
29 Aug 2000
New director appointed
07 Jul 2000
Partic of mort/charge *
14 Apr 2000
Accounting reference date shortened from 30/04/01 to 31/01/01
12 Apr 2000
Incorporation

MURRAY CAPITAL LIMITED Charges

18 December 2012
Third party lodgement letter
Delivered: 20 December 2012
Status: Satisfied on 5 November 2015
Persons entitled: Clydesdale Bank PLC
Description: The principal sums from time to time standing to the credit…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Satisfied on 24 July 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 November 2008
Standard security
Delivered: 14 November 2008
Status: Satisfied on 7 June 2010
Persons entitled: Charlotte Ventures (Cunning Park) Limited
Description: Plot 11, the mansions, cumming park, ayr.
3 July 2000
Floating charge
Delivered: 7 July 2000
Status: Satisfied on 24 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

MURRAY CAMPBELL LTD MURRAY CAPITAL GROUP LIMITED MURRAY CAPITAL VENTURES LIMITED MURRAY CAR & COMMERCIAL REPAIRS LTD MURRAY CARAVANS LTD MURRAY CARDS (INTERNATIONAL) LIMITED MURRAY CARE HOMES LIMITED