MURRAY PLATE GROUP LIMITED
EDINBURGH

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

Company number SC306101
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 10,000,100 . The most likely internet sites of MURRAY PLATE GROUP LIMITED are www.murrayplategroup.co.uk, and www.murray-plate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Murray Plate Group Limited is a Private Limited Company. The company registration number is SC306101. Murray Plate Group Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Murray Plate Group 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. MURRAY, David Edward, Sir is a Director of the company. Secretary HORNE, David William Murray has been resigned. Director MCGILL, Michael Scott has been resigned. Director SURREY, Malcolm Robert has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLARD, Samuel William Peter
Appointed Date: 11 May 2012
52 years old

Director
HILL, Graeme Everitt
Appointed Date: 04 August 2006
61 years old

Director
LAWSON, David Barrie
Appointed Date: 26 May 2008
60 years old

Director
MURRAY, David Edward, Sir
Appointed Date: 31 July 2006
74 years old

Resigned Directors

Secretary
HORNE, David William Murray
Resigned: 11 May 2012
Appointed Date: 31 July 2006

Director
MCGILL, Michael Scott
Resigned: 11 May 2012
Appointed Date: 05 March 2010
57 years old

Director
SURREY, Malcolm Robert
Resigned: 31 January 2011
Appointed Date: 04 August 2006
72 years old

Director
WILSON, James Donald Gilmour
Resigned: 09 May 2011
Appointed Date: 04 August 2006
63 years old

Persons With Significant Control

Murray Metals Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MURRAY PLATE GROUP LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000,100

14 Jul 2015
Full accounts made up to 31 December 2014
08 Aug 2014
Full accounts made up to 31 December 2013
...
... and 50 more events
14 Aug 2006
New director appointed
14 Aug 2006
New director appointed
10 Aug 2006
New director appointed
07 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/01/07
31 Jul 2006
Incorporation

MURRAY PLATE GROUP LIMITED Charges

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…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Satisfied on 30 May 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
15 January 2008
Charge over shares
Delivered: 25 January 2008
Status: Satisfied on 10 January 2009
Persons entitled: Bank of Scotland PLC
Description: First fixed charge over the right, title and interest in…
13 November 2006
Floating charge
Delivered: 22 November 2006
Status: Satisfied on 30 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…