MURRAYFIELD PROJECTS LIMITED
EDINBURGH DMS (SHELF) NO. 125 LIMITED

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Company number SC174488
Status Liquidation
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 66 ALBION ROAD, EDINBURGH, EH7 5QZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY to 66 Albion Road Edinburgh EH7 5QZ on 24 August 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09 ; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of MURRAYFIELD PROJECTS LIMITED are www.murrayfieldprojects.co.uk, and www.murrayfield-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Murrayfield Projects Limited is a Private Limited Company. The company registration number is SC174488. Murrayfield Projects Limited has been working since 15 April 1997. The present status of the company is Liquidation. The registered address of Murrayfield Projects Limited is 66 Albion Road Edinburgh Eh7 5qz. . DINNES, Andrew Robert is a Secretary of the company. DINNES, Richard Masson is a Director of the company. Secretary DINNES, Ailsa Mary Therese has been resigned. Secretary DINNES, Richard Masson has been resigned. Secretary MACLEOD, Colin Neil has been resigned. Director DINNES, Andrew Robert has been resigned. Director HARKINS, Clifford John has been resigned. Director MACLEOD, Colin Neil has been resigned. Director MCDONALD, Alison has been resigned. Director STEEN, Kenneth Duncan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DINNES, Andrew Robert
Appointed Date: 01 January 2012

Director
DINNES, Richard Masson
Appointed Date: 15 August 1997
68 years old

Resigned Directors

Secretary
DINNES, Ailsa Mary Therese
Resigned: 03 November 2011
Appointed Date: 27 September 2002

Secretary
DINNES, Richard Masson
Resigned: 27 September 2002
Appointed Date: 15 August 1997

Secretary
MACLEOD, Colin Neil
Resigned: 15 August 1997
Appointed Date: 15 April 1997

Director
DINNES, Andrew Robert
Resigned: 15 June 2009
Appointed Date: 01 July 2007
45 years old

Director
HARKINS, Clifford John
Resigned: 26 July 1999
Appointed Date: 15 August 1997
65 years old

Director
MACLEOD, Colin Neil
Resigned: 15 August 1997
Appointed Date: 15 April 1997
66 years old

Director
MCDONALD, Alison
Resigned: 21 December 2001
Appointed Date: 01 October 1999
68 years old

Director
STEEN, Kenneth Duncan
Resigned: 07 August 1997
Appointed Date: 15 April 1997
71 years old

MURRAYFIELD PROJECTS LIMITED Events

24 Aug 2016
Registered office address changed from Unit 6 New Lairdship Yards Broomhouse Road Edinburgh EH11 3UY to 66 Albion Road Edinburgh EH7 5QZ on 24 August 2016
24 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09

29 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

29 Apr 2016
Director's details changed for Richard Masson Dinnes on 1 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
16 Oct 1997
Partic of mort/charge *
13 Aug 1997
Company name changed dms (shelf) no. 125 LIMITED\certificate issued on 14/08/97
15 Apr 1997
Incorporation

MURRAYFIELD PROJECTS LIMITED Charges

28 October 2002
Bond & floating charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 October 1997
Floating charge
Delivered: 16 October 1997
Status: Satisfied on 7 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…