MURRAYBROOKE PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 6PG

Company number SC248076
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 79-85 ROSEBANK STREET, ROSEBANK MEWS, DUNDEE, ANGUS, DD3 6PG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Lynn Young as a secretary on 30 November 2016; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Deborath Anne Marr on 16 June 2016. The most likely internet sites of MURRAYBROOKE PROPERTIES LIMITED are www.murraybrookeproperties.co.uk, and www.murraybrooke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Murraybrooke Properties Limited is a Private Limited Company. The company registration number is SC248076. Murraybrooke Properties Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Murraybrooke Properties Limited is 79 85 Rosebank Street Rosebank Mews Dundee Angus Dd3 6pg. . DOUGLAS, Deborah Anne is a Director of the company. MARR, Anne is a Director of the company. MARR, Peter is a Director of the company. Secretary YOUNG, Lynn has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DOUGLAS, Robert James has been resigned. Director MARR, Anne has been resigned. Director MARR, Anne has been resigned. Director MARR, Peter has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOUGLAS, Deborah Anne
Appointed Date: 22 February 2016
52 years old
Director
MARR, Anne
Appointed Date: 08 June 2007
72 years old
Director
MARR, Peter
Appointed Date: 02 February 2009
74 years old

Resigned Directors

Secretary
YOUNG, Lynn
Resigned: 30 November 2016
Appointed Date: 30 April 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Director
DOUGLAS, Robert James
Resigned: 23 February 2016
Appointed Date: 30 April 2003
53 years old
Director
MARR, Anne
Resigned: 18 April 2008
Appointed Date: 18 April 2008
72 years old
Director
MARR, Anne
Resigned: 02 July 2003
Appointed Date: 30 April 2003
72 years old
Director
MARR, Peter
Resigned: 20 April 2007
Appointed Date: 01 September 2005
74 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 April 2003
Appointed Date: 22 April 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 22 April 2003
Appointed Date: 22 April 2003

MURRAYBROOKE PROPERTIES LIMITED Events

06 Feb 2017
Termination of appointment of Lynn Young as a secretary on 30 November 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Director's details changed for Mrs Deborath Anne Marr on 16 June 2016
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
...
... and 48 more events
13 May 2003
New director appointed
05 May 2003
Director resigned
05 May 2003
Director resigned
05 May 2003
Secretary resigned
22 Apr 2003
Incorporation

MURRAYBROOKE PROPERTIES LIMITED Charges

4 September 2006
Standard security
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Clyde valley garden centre, lanark road, larkhall LAN72687.
4 August 2006
Floating charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
5 September 2003
Bond & floating charge
Delivered: 10 September 2003
Status: Satisfied on 29 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MURRAY-ARCHIBALD LTD MURRAYASH.COM LIMITED MURRAYBURGH LIMITED MURRAYBURN MOTORS LTD MURRAY-CHAFIIE LTD MURRAYCREATIVE LIMITED MURRAYDALE LIMITED