THE MURRAYFIELD EXPERIENCE LIMITED
EDINBURGH DUNWILCO (1232) LIMITED

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Company number SC279232
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address BT MURRAYFIELD STADIUM, MURRAYFIELD, EDINBURGH, EH12 5PJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of THE MURRAYFIELD EXPERIENCE LIMITED are www.themurrayfieldexperience.co.uk, and www.the-murrayfield-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 8 miles; to Aberdour Rail Station is 8.2 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Murrayfield Experience Limited is a Private Limited Company. The company registration number is SC279232. The Murrayfield Experience Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of The Murrayfield Experience Limited is Bt Murrayfield Stadium Murrayfield Edinburgh Eh12 5pj. . HOWAT, Robert Morton is a Secretary of the company. DODSON, Mark is a Director of the company. Secretary IRELAND, Graham Alexander has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HEGARTY, Eamon James has been resigned. Director IRELAND, Graham Alexander has been resigned. Director MCKIE, Robert Gordon has been resigned. Director MCLEOD, Frederick Charles Hubert has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
HOWAT, Robert Morton
Appointed Date: 12 June 2013
Director
DODSON, Mark
Appointed Date: 19 September 2011
65 years old

Resigned Directors

Secretary
IRELAND, Graham Alexander
Resigned: 12 June 2013
Appointed Date: 16 May 2005
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 May 2005
Appointed Date: 01 February 2005
Director
HEGARTY, Eamon James
Resigned: 23 September 2011
Appointed Date: 14 June 2011
68 years old
Director
IRELAND, Graham Alexander
Resigned: 22 September 2005
Appointed Date: 16 May 2005
61 years old
Director
MCKIE, Robert Gordon
Resigned: 15 June 2011
Appointed Date: 22 September 2005
68 years old
Director
MCLEOD, Frederick Charles Hubert
Resigned: 22 September 2005
Appointed Date: 16 May 2005
86 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 16 May 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Scottish Rugby Union Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MURRAYFIELD EXPERIENCE LIMITED Events

26 Oct 2016
Full accounts made up to 31 May 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
11 Feb 2016
Full accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
22 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
...
... and 33 more events
18 Jan 2006
Secretary resigned
18 Jan 2006
Registered office changed on 18/01/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
18 Jan 2006
Accounting reference date extended from 28/02/06 to 30/04/06
17 May 2005
Company name changed dunwilco (1232) LIMITED\certificate issued on 17/05/05
01 Feb 2005
Incorporation

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