MURRAY METALS INVESTMENTS LIMITED
EDINBURGH JACKDAW ACQUISITION 2 LIMITED DUNWILCO (1737) LIMITED

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Company number SC417297
Status Active
Incorporation Date 17 February 2012
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Robert Richmond as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MURRAY METALS INVESTMENTS LIMITED are www.murraymetalsinvestments.co.uk, and www.murray-metals-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Murray Metals Investments Limited is a Private Limited Company. The company registration number is SC417297. Murray Metals Investments Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Murray Metals Investments Limited is 26 Charlotte Square Edinburgh Eh2 4et. . COLLARD, Samuel William Peter is a Director of the company. HILL, Graeme Everitt is a Director of the company. LAWSON, David Barrie is a Director of the company. MCDERMID, Craig John is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MURRAY, David Douglas has been resigned. Director MURRAY, David Edward, Sir has been resigned. Director RICHMOND, Robert 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 "Activities of head offices".


Current Directors

Director
COLLARD, Samuel William Peter
Appointed Date: 11 April 2014
52 years old
Director
HILL, Graeme Everitt
Appointed Date: 11 April 2014
61 years old
Director
LAWSON, David Barrie
Appointed Date: 11 April 2014
60 years old
Director
MCDERMID, Craig John
Appointed Date: 11 April 2014
58 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 2012
Appointed Date: 17 February 2012
Director
MURRAY, David Douglas
Resigned: 11 April 2014
Appointed Date: 13 March 2012
52 years old
Director
MURRAY, David Edward, Sir
Resigned: 11 April 2014
Appointed Date: 13 March 2012
74 years old
Director
RICHMOND, Robert
Resigned: 14 December 2016
Appointed Date: 11 April 2014
58 years old
Director
ROSE, Kenneth Charles
Resigned: 13 March 2012
Appointed Date: 17 February 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 2012
Appointed Date: 17 February 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 13 March 2012
Appointed Date: 17 February 2012

Persons With Significant Control

Murray Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MURRAY METALS INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Termination of appointment of Robert Richmond as a director on 14 December 2016
03 Nov 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
20 Oct 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
16 Mar 2012
Termination of appointment of Kenneth Rose as a director
16 Mar 2012
Appointment of Sir David Edward Murray as a director
16 Mar 2012
Appointment of David Douglas Murray as a director
15 Mar 2012
Company name changed dunwilco (1737) LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
17 Feb 2012
Incorporation

MURRAY METALS INVESTMENTS LIMITED Charges

10 April 2014
Charge code SC41 7297 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Contains floating charge…

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