MURRAYFIELD ICE RINK LTD. (THE)
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5XN
Company number SC032187
Status Active
Incorporation Date 17 April 1957
Company Type Private Limited Company
Address RIVERSDALE CRESCENT, ROSEBURN, EDINBURGH, EH12 5XN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 July 2016; Director's details changed for Miss Elizabeth Jayne Neil on 17 January 2017. The most likely internet sites of MURRAYFIELD ICE RINK LTD. (THE) are www.murrayfieldicerinkltd.co.uk, and www.murrayfield-ice-rink-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murrayfield Ice Rink Ltd The is a Private Limited Company. The company registration number is SC032187. Murrayfield Ice Rink Ltd The has been working since 17 April 1957. The present status of the company is Active. The registered address of Murrayfield Ice Rink Ltd The is Riversdale Crescent Roseburn Edinburgh Eh12 5xn. . KERR, William Dey is a Secretary of the company. KERR, Ian William Macrae is a Director of the company. KERR, William Dey is a Director of the company. NEIL, Elizabeth Jayne is a Director of the company. STIRLING, John Richard Scott is a Director of the company. Secretary DUNBAR, William Garvie has been resigned. Secretary KERR, Ian William Macrae has been resigned. Director DUNBAR, William Garvie has been resigned. Director HUTCHISON, James Kenneth has been resigned. Director KERR, Ian William Macrae has been resigned. Director NEIL, Mary Stark has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
KERR, William Dey
Appointed Date: 15 January 2007

Director
KERR, Ian William Macrae
Appointed Date: 31 July 1995
81 years old

Director
KERR, William Dey

78 years old

Director
NEIL, Elizabeth Jayne
Appointed Date: 20 March 2011
67 years old

Director
STIRLING, John Richard Scott
Appointed Date: 01 January 1989
75 years old

Resigned Directors

Secretary
DUNBAR, William Garvie
Resigned: 15 January 2007
Appointed Date: 10 August 1992

Secretary
KERR, Ian William Macrae
Resigned: 10 August 1992

Director
DUNBAR, William Garvie
Resigned: 15 January 2007
Appointed Date: 01 January 1989
79 years old

Director
HUTCHISON, James Kenneth
Resigned: 01 January 1989

Director
KERR, Ian William Macrae
Resigned: 01 January 1995
81 years old

Director
NEIL, Mary Stark
Resigned: 01 March 2011
100 years old

Persons With Significant Control

Miss Elizabeth Jayne Neil
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Dey Kerr
Notified on: 22 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURRAYFIELD ICE RINK LTD. (THE) Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 31 July 2016
18 Jan 2017
Director's details changed for Miss Elizabeth Jayne Neil on 17 January 2017
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Total exemption full accounts made up to 31 July 2015
...
... and 77 more events
12 Jun 1987
Accounts for a small company made up to 31 July 1986

16 Jul 1986
Accounts for a small company made up to 31 July 1985

13 Apr 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

28 May 1957
Allotment of shares
17 Apr 1957
Incorporation

MURRAYFIELD ICE RINK LTD. (THE) Charges

12 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 17 September 2009
Persons entitled: Linkage Murrayfield Limited
Description: Murrayfield ice rink, edinburgh.
25 August 1986
Bond & floating charge
Delivered: 3 September 1986
Status: Satisfied on 8 December 1987
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…