Company number SC283013
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of PETER MURRAY LIMITED are www.petermurray.co.uk, and www.peter-murray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Peter Murray Limited is a Private Limited Company.
The company registration number is SC283013. Peter Murray Limited has been working since 08 April 2005.
The present status of the company is Active. The registered address of Peter Murray Limited is 7 11 Melville Street Edinburgh United Kingdom Eh3 7pe. . MURRAY, Linda is a Secretary of the company. MURRAY, Linda is a Director of the company. MURRAY, Peter is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
CF CLIENT DIRECTOR LTD
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Persons With Significant Control
Mrs Linda Murray
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Murray
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER MURRAY LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 11 April 2016
08 Apr 2016
Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD to 7-11 Melville Street Edinburgh EH3 7PE on 8 April 2016
...
... and 44 more events
19 Apr 2005
New director appointed
19 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
08 Apr 2005
Incorporation
28 October 2015
Charge code SC28 3013 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 July 2015
Charge code SC28 3013 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 May 2015
Charge code SC28 3013 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mission hall, main street, north kessock, inverness.
22 April 2015
Charge code SC28 3013 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…