MURRAY METALS LIMITED
EDINBURGH JACKDAW ACQUISITION 1 LIMITED DUNWILCO (1736) LIMITED

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

Company number SC417296
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-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 99,000 . The most likely internet sites of MURRAY METALS LIMITED are www.murraymetals.co.uk, and www.murray-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Murray Metals Limited is a Private Limited Company. The company registration number is SC417296. Murray Metals Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Murray Metals 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. MURRAY, David Douglas 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 "Activities of head offices".


Current Directors

Director
COLLARD, Samuel William Peter
Appointed Date: 17 April 2012
52 years old
Director
HILL, Graeme Everitt
Appointed Date: 17 April 2012
61 years old
Director
LAWSON, David Barrie
Appointed Date: 17 April 2012
60 years old
Director
MCDERMID, Craig John
Appointed Date: 11 May 2012
58 years old
Director
MURRAY, David Douglas
Appointed Date: 13 March 2012
52 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 13 March 2012
74 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 March 2012
Appointed Date: 17 February 2012
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 LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Aug 2016
Group of companies' 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 99,000
14 Jul 2015
Group of companies' accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 99,000
...
... and 27 more events
15 Mar 2012
Termination of appointment of Kenneth Rose as a director
15 Mar 2012
Appointment of Sir David Edward Murray as a director
15 Mar 2012
Appointment of David Douglas Murray as a director
15 Mar 2012
Company name changed dunwilco (1736) LIMITED\certificate issued on 15/03/12
  • CONNOT ‐
17 Feb 2012
Incorporation

MURRAY METALS LIMITED Charges

10 October 2014
Charge code SC41 7296 0004
Delivered: 13 October 2014
Status: Satisfied on 22 October 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
12 May 2012
Composite guarantee and debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Fixed and floating charge over the undertaking and all…
12 May 2012
Bond & floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Undertaking & all property & assets present & future…
12 May 2012
Bond & floating charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Pnc Business Credit
Description: Undertaking & all property & assets present & future…

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