MURRAY RETAIL LTD.
INVERNESS

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Company number SC417810
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MURRAY RETAIL LTD. are www.murrayretail.co.uk, and www.murray-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Murray Retail Ltd is a Private Limited Company. The company registration number is SC417810. Murray Retail Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Murray Retail Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . MURRAY, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
MURRAY, John
Appointed Date: 23 February 2012
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 February 2012
Appointed Date: 23 February 2012

Director
MABBOTT, Stephen George
Resigned: 23 February 2012
Appointed Date: 23 February 2012
75 years old

Persons With Significant Control

Mr John Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MURRAY RETAIL LTD. Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Change of share class name or designation
03 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 100

...
... and 13 more events
13 Oct 2012
Particulars of a mortgage or charge / charge no: 1
17 Apr 2012
Appointment of Mr John Murray as a director
02 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
02 Mar 2012
Termination of appointment of Stephen Mabbott as a director
23 Feb 2012
Incorporation

MURRAY RETAIL LTD. Charges

1 November 2012
Standard security
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 dunrobin street helmsdale.
30 October 2012
Standard security
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 1A & 1B retail park dornoch sth 3083.
30 October 2012
Standard security
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 main street balintore ROS12849.
9 October 2012
Floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…