MURRAY GROUP HOLDINGS LIMITED
GLASGOW MURRAY INTERNATIONAL HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC139469
Status Liquidation
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of MURRAY GROUP HOLDINGS LIMITED are www.murraygroupholdings.co.uk, and www.murray-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Group Holdings Limited is a Private Limited Company. The company registration number is SC139469. Murray Group Holdings Limited has been working since 27 July 1992. The present status of the company is Liquidation. The registered address of Murray Group Holdings Limited is Deloitte Llp 110 Queen Street Glasgow G1 3bx. . HORNE, David William Murray is a Secretary of the company. MCGILL, Michael Scott is a Director of the company. MURRAY, David Edward, Sir is a Director of the company. Secretary TAHIR, Sarah has been resigned. Secretary TUDHOPE, Ian Barclay has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director FREELAND, George Keith has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Nominee Director HARDIE, David has been resigned. Director HORNE, David William Murray has been resigned. Director HORNE, David William Murray has been resigned. Director MACDONALD, James has been resigned. Director ROSE, Harvey has been resigned. Director TUDHOPE, Ian Barclay has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNE, David William Murray
Appointed Date: 01 May 2002
Director
MCGILL, Michael Scott
Appointed Date: 05 March 2010
57 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 23 November 1992
74 years old

Resigned Directors

Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 27 September 1995
Secretary
TUDHOPE, Ian Barclay
Resigned: 27 September 1995
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 November 1992
Appointed Date: 27 July 1992
Director
COCKBURN, Kenneth Andrew
Resigned: 30 December 2005
Appointed Date: 31 January 2000
73 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 13 August 1992
Appointed Date: 27 July 1992
Director
FREELAND, George Keith
Resigned: 15 December 1994
Appointed Date: 13 August 1992
73 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 18 February 1999
Appointed Date: 23 November 1992
88 years old
Nominee Director
HARDIE, David
Resigned: 13 August 1992
Appointed Date: 27 July 1992
71 years old
Director
HORNE, David William Murray
Resigned: 31 May 2011
Appointed Date: 05 March 2010
63 years old
Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 years old
Director
MACDONALD, James
Resigned: 31 January 2000
Appointed Date: 23 November 1992
77 years old
Director
ROSE, Harvey
Resigned: 18 February 1999
Appointed Date: 23 November 1992
88 years old
Director
TUDHOPE, Ian Barclay
Resigned: 03 December 2009
Appointed Date: 30 January 1995
68 years old
Director
WILSON, James Donald Gilmour
Resigned: 09 May 2011
Appointed Date: 30 January 1996
63 years old

MURRAY GROUP HOLDINGS LIMITED Events

27 Jan 2016
Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016
16 Feb 2015
Court order notice of winding up
16 Feb 2015
Notice of winding up order
12 Feb 2015
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015
18 Dec 2014
Satisfaction of charge 13 in full
...
... and 138 more events
17 Sep 1992
Company name changed dunwilco (341) LIMITED\certificate issued on 18/09/92
17 Sep 1992
Company name changed\certificate issued on 17/09/92
10 Sep 1992
Director resigned
10 Sep 1992
Director resigned;new director appointed
27 Jul 1992
Incorporation

MURRAY GROUP HOLDINGS LIMITED Charges

28 November 2014
Charge code SC13 9469 0016
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
24 September 2014
Charge code SC13 9469 0015
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2012
Shares pledge
Delivered: 20 December 2012
Status: Satisfied on 29 September 2014
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares (see form for…
30 November 2012
Assignation in security of retention
Delivered: 6 December 2012
Status: Satisfied on 18 December 2014
Persons entitled: Bank of Scotland PLC
Description: The companys whole right, title and interest in and to the…
29 June 2010
Shares pledge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The pledgors entire right, title and interest to the shares.
10 June 2010
Shares pledge
Delivered: 23 June 2010
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Scotland PLC
Description: Right, title, and interest in and to the shares.
21 April 2010
Shares pledge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The pledgor's entire, right, title and interest in and to…
20 April 2010
Assignation in security of accounts
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Entire, right, title and interest in and to the accounts…
20 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Floating charge
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 March 2000
Assignation
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's rights, interests and benefits in and to the…
24 November 1992
Floating charge
Delivered: 26 November 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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