MURRAY INTERNATIONAL HOLDINGS LIMITED
GLASGOW NH 1 LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC192523
Status Active
Incorporation Date 13 January 1999
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 thirty-five events have happened. The last three records are Order of court - dissolution void; Final Gazette dissolved following liquidation; Notice of final meeting of creditors. The most likely internet sites of MURRAY INTERNATIONAL HOLDINGS LIMITED are www.murrayinternationalholdings.co.uk, and www.murray-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 International Holdings Limited is a Private Limited Company. The company registration number is SC192523. Murray International Holdings Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Murray International 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 D.W. COMPANY SERVICES LIMITED has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Director COCKBURN, Kenneth Andrew has been resigned. Director GROSSART, Angus Mcfarlane Mcleod, Sir has been resigned. Director HILL, Graeme Everitt has been resigned. Director HORNE, David William Murray has been resigned. Director MACDONALD, James has been resigned. Director MURRAY, David Douglas has been resigned. Director ROSE, Harvey has been resigned. Director ROSE, Kenneth Charles has been resigned. Director TUDHOPE, Ian Barclay has been resigned. Director WILSON, James Donald Gilmour has been resigned. Director WOOD, David George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORNE, David William Murray
Appointed Date: 20 March 2002
Director
MCGILL, Michael Scott
Appointed Date: 01 May 2005
57 years old
Director
MURRAY, David Edward, Sir
Appointed Date: 21 January 1999
74 years old

Resigned Directors

Secretary
TAHIR, Sarah
Resigned: 20 March 2002
Appointed Date: 21 January 1999
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 21 January 1999
Appointed Date: 13 January 1999
Director
COCKBURN, Kenneth Andrew
Resigned: 18 September 2007
Appointed Date: 31 December 2005
73 years old
Director
COCKBURN, Kenneth Andrew
Resigned: 30 December 2005
Appointed Date: 31 January 2000
73 years old
Director
GROSSART, Angus Mcfarlane Mcleod, Sir
Resigned: 24 July 2013
Appointed Date: 18 February 1999
88 years old
Director
HILL, Graeme Everitt
Resigned: 07 March 2012
Appointed Date: 26 September 2007
61 years old
Director
HORNE, David William Murray
Resigned: 31 May 2011
Appointed Date: 26 September 2007
63 years old
Director
MACDONALD, James
Resigned: 30 April 2003
Appointed Date: 21 January 1999
77 years old
Director
MURRAY, David Douglas
Resigned: 30 June 2012
Appointed Date: 12 November 2003
52 years old
Director
ROSE, Harvey
Resigned: 21 September 2007
Appointed Date: 18 February 1999
88 years old
Director
ROSE, Kenneth Charles
Resigned: 21 January 1999
Appointed Date: 13 January 1999
62 years old
Director
TUDHOPE, Ian Barclay
Resigned: 03 December 2009
Appointed Date: 21 January 1999
68 years old
Director
WILSON, James Donald Gilmour
Resigned: 21 March 2012
Appointed Date: 21 January 1999
63 years old
Director
WOOD, David George
Resigned: 21 January 1999
Appointed Date: 13 January 1999
59 years old

MURRAY INTERNATIONAL HOLDINGS LIMITED Events

21 Mar 2017
Order of court - dissolution void
29 Jun 2016
Final Gazette dissolved following liquidation
29 Mar 2016
Notice of final meeting of creditors
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
...
... and 125 more events
26 Jan 1999
New director appointed
26 Jan 1999
New director appointed
26 Jan 1999
New director appointed
26 Jan 1999
Registered office changed on 26/01/99 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN
13 Jan 1999
Incorporation

MURRAY INTERNATIONAL HOLDINGS LIMITED Charges

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
Floating charge
Delivered: 4 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 January 1999
Floating charge
Delivered: 11 February 1999
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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