MURRAY ESTATES EIBG LIMITED
EDINBURGH DUNWILCO (1818) LIMITED

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

Company number SC469064
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of MURRAY ESTATES EIBG LIMITED are www.murrayestateseibg.co.uk, and www.murray-estates-eibg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Murray Estates Eibg Limited is a Private Limited Company. The company registration number is SC469064. Murray Estates Eibg Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Murray Estates Eibg Limited is 26 Charlotte Square Edinburgh Eh2 4et. . DAVIES, Jestyn Rowland is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Jestyn Rowland
Appointed Date: 11 March 2014
63 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 11 March 2014
74 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 March 2014
Appointed Date: 04 February 2014
Director
ROSE, Kenneth Charles
Resigned: 11 March 2014
Appointed Date: 04 February 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 11 March 2014
Appointed Date: 04 February 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 11 March 2014
Appointed Date: 04 February 2014

Persons With Significant Control

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

MURRAY ESTATES EIBG LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 29 February 2016
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
13 Nov 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 5 more events
13 Mar 2014
Appointment of Sir David Edward Murray as a director
13 Mar 2014
Appointment of Jestyn Rowland Davies as a director
13 Mar 2014
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 13 March 2014
12 Mar 2014
Company name changed dunwilco (1818) LIMITED\certificate issued on 12/03/14
  • CONNOT ‐
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1

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