Dissolved 2018-03-27
Company Information for MURRAY INTERNATIONAL HOLDINGS LIMITED
GLASGOW, G1,
|
Company Registration Number
SC192523
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | ||
---|---|---|
MURRAY INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC192523 | |
---|---|---|
Date formed | 1999-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-03-29 19:44:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM MURRAY HORNE |
||
MICHAEL SCOTT MCGILL |
||
DAVID EDWARD MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS MCFARLANE MCLEOD GROSSART |
Director | ||
DAVID DOUGLAS MURRAY |
Director | ||
JAMES DONALD GILMOUR WILSON |
Director | ||
GRAEME EVERITT HILL |
Director | ||
DAVID WILLIAM MURRAY HORNE |
Director | ||
IAN BARCLAY TUDHOPE |
Director | ||
HARVEY ROSE |
Director | ||
KENNETH ANDREW COCKBURN |
Director | ||
KENNETH ANDREW COCKBURN |
Director | ||
JAMES MACDONALD |
Director | ||
SARAH TAHIR |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
KENNETH CHARLES ROSE |
Director | ||
DAVID GEORGE WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROSVENOR HOUSE SOUTHAMPTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2014-07-04 | |
PARSON & CROSLAND (MIDDLESBROUGH) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1926-02-06 | Dissolved 2015-01-06 | |
MMH P&C LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2002-11-26 | Dissolved 2014-07-29 | |
MMH NSS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
PPG BRACKNELL LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
TIPTON & MILL STEELS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND NORMANTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
RYEFORD DEVELOPMENTS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO MANSFIELD LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
BRETTON STREET DEVELOPMENTS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 2004-07-01 | Dissolved 2016-01-19 | |
PPG METRO 39 LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG SOUTHERN LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
MCG HOLDINGS LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
MURRAY GROUP MANAGEMENT LIMITED | Company Secretary | 2002-05-08 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY MHL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
PPG (EDINBURGH) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG LIGHTNING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
PPG METRO GROSVENOR LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
PPG LAND LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MURRAY PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
THE PREMIER PROPERTY GROUP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1975-07-28 | Active | |
SCRATCH TECHNOLOGIES LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
W.A. BAXTER & SONS (HOLDINGS) LIMITED | Director | 2016-09-28 | CURRENT | 2002-06-26 | Active | |
BAXTERS FOOD GROUP LIMITED | Director | 2016-09-28 | CURRENT | 1945-11-07 | Active | |
CHARLOTTE VENTURES (CUNNING PARK) LIMITED | Director | 2014-03-26 | CURRENT | 2003-01-14 | Dissolved 2016-11-03 | |
PREMIER BURRELL LIMITED | Director | 2010-05-10 | CURRENT | 2003-08-12 | Dissolved 2016-06-29 | |
RYEFORD DEVELOPMENTS LIMITED | Director | 2010-05-07 | CURRENT | 2004-12-06 | Dissolved 2015-01-02 | |
MURRAY OUTSOURCING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2016-06-29 | |
MURRAY MHL LIMITED | Director | 2010-03-05 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Director | 2010-03-05 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
MURRAY ESTATES DALMARNOCK LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-07 | Dissolved 2015-01-02 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Director | 2010-03-05 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
INITIATIVE SOFTWARE LIMITED | Director | 2010-03-05 | CURRENT | 1990-10-05 | Dissolved 2015-01-02 | |
PPG (EDINBURGH) LIMITED | Director | 2010-03-05 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
G M GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Director | 2010-03-05 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
MURRAY AVIATION LIMITED | Director | 2010-03-05 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
PPG DEVELOPMENTS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-16 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Director | 2010-03-05 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
PPG METRO 500 LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
MURRAY ESTATES RESIDENTIAL LIMITED | Director | 2010-03-05 | CURRENT | 1993-04-01 | Dissolved 2015-01-02 | |
MURRAY GENERAL STEELS GROUP LIMITED | Director | 2010-03-05 | CURRENT | 1973-03-30 | Dissolved 2014-07-29 | |
PPG METRO MANSFIELD LIMITED | Director | 2010-03-05 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
GROSVENOR HOUSE SOUTHAMPTON LIMITED | Director | 2010-03-05 | CURRENT | 2007-11-15 | Dissolved 2014-07-04 | |
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED | Director | 2010-03-05 | CURRENT | 2005-05-25 | Dissolved 2015-01-02 | |
MURRAY ESTATES RH LIMITED | Director | 2010-03-05 | CURRENT | 2007-11-28 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (DOONFOOT) LIMITED | Director | 2010-03-05 | CURRENT | 2003-04-28 | Dissolved 2015-01-02 | |
PPG LAND NORMANTON LIMITED | Director | 2010-03-05 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
PPG METRO 39 LIMITED | Director | 2010-03-05 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG BRACKNELL LIMITED | Director | 2010-03-05 | CURRENT | 2006-11-22 | Dissolved 2014-12-30 | |
MCG HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
PPG SOUTHERN LIMITED | Director | 2010-03-05 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
PPG LIGHTNING LIMITED | Director | 2010-03-05 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
MMH ATS LIMITED | Director | 2010-03-05 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
MMH P&C LIMITED | Director | 2010-03-05 | CURRENT | 2002-11-26 | Dissolved 2014-07-29 | |
PPG METRO GROSVENOR LIMITED | Director | 2010-03-05 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
TIPTON & MILL STEELS LIMITED | Director | 2010-03-05 | CURRENT | 1952-11-06 | Dissolved 2015-08-11 | |
PPG LAND LIMITED | Director | 2010-03-05 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
G M MINING LIMITED | Director | 2010-03-05 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
MMH NSS LIMITED | Director | 2010-03-05 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
MURRAY PROPERTY HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
MURRAY GROUP HOLDINGS LIMITED | Director | 2010-03-05 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Director | 2010-03-05 | CURRENT | 1975-07-28 | Active | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
THE PREMIER PROPERTY GROUP LIMITED | Director | 2009-03-26 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP MANAGEMENT LIMITED | Director | 2007-01-10 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY ESTATES COMMERCIAL LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
THE MURRAY FOUNDATION | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE (SOUTH)) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MURRAY ESTATES (KELLERSTAIN) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (GOGARBANK VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (NORTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (CALYX VILLAGE (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (REDHEUGHS VILLAGE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (EASTER HERMISTON (WEST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (WESTER HERMISTON (SOUTH)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES (RICCARTON VILLAGE (EAST)) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
MURRAY ESTATES EIBG LIMITED | Director | 2014-03-11 | CURRENT | 2014-02-04 | Active | |
MURRAY ESTATES LIMITED | Director | 2014-02-28 | CURRENT | 2009-01-26 | Active | |
FREESPACE LIVING LIMITED | Director | 2014-02-28 | CURRENT | 2007-08-17 | Active | |
NEW BRANNOCK INFRASTRUCTURE 2 LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-09 | Active | |
NEW BRANNOCK INFRASTRUCTURE 3 LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-09 | Active | |
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-09 | Active | |
MURRAY OUTSOURCING LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Dissolved 2016-06-29 | |
MURRAY SPECIALITY METALS GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Dissolved 2014-08-01 | |
MURRAY METALS HOLDINGS LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2014-08-01 | |
MURRAY ESTATES RH LIMITED | Director | 2007-12-03 | CURRENT | 2007-11-28 | Dissolved 2015-01-02 | |
RESPONSE CREDIT MANAGEMENT LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-13 | Dissolved 2015-01-02 | |
PPG LAND NORMANTON LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Dissolved 2015-01-13 | |
PPG METRO 500 LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO MANSFIELD LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-12 | Dissolved 2015-01-02 | |
PPG METRO 39 LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2015-01-02 | |
PPG METRO CALEDONIAN LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2015-01-02 | |
CHARLOTTE VENTURES (DOONFOOT) LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Dissolved 2015-01-02 | |
PPG SOUTHERN LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-10 | Dissolved 2015-01-02 | |
MCG HOLDINGS LIMITED | Director | 2002-07-11 | CURRENT | 2000-08-25 | Dissolved 2014-08-01 | |
G M GROUP HOLDINGS LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2015-01-02 | |
MMH ATS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-27 | Dissolved 2014-08-01 | |
KINGDOM PARK LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
PPG LIGHTNING LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-09 | Dissolved 2014-07-04 | |
CHARLOTTE VENTURES (EDMISTON HOUSE) LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Dissolved 2015-01-02 | |
PPG METRO GROSVENOR LIMITED | Director | 2001-09-10 | CURRENT | 2001-07-06 | Dissolved 2014-07-04 | |
PPG DEVELOPMENTS LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Dissolved 2015-01-02 | |
PPG METRO LIMITED | Director | 2000-06-14 | CURRENT | 2000-04-25 | Dissolved 2015-01-02 | |
MMH ATI LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Dissolved 2014-08-01 | |
PPG LAND LIMITED | Director | 1999-02-11 | CURRENT | 1999-01-21 | Dissolved 2016-06-29 | |
MURRAY AVIATION LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Dissolved 2015-01-02 | |
G M MINING LIMITED | Director | 1997-04-17 | CURRENT | 1997-03-06 | Dissolved 2016-06-29 | |
AZK99 LIMITED | Director | 1996-01-19 | CURRENT | 1996-01-19 | Dissolved 2016-02-02 | |
NEW BRANNOCK LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-29 | Active | |
MURRAY ESTATES RESIDENTIAL LIMITED | Director | 1993-07-30 | CURRENT | 1993-04-01 | Dissolved 2015-01-02 | |
MURRAY MHL LIMITED | Director | 1993-03-30 | CURRENT | 1993-03-25 | Dissolved 2015-01-02 | |
MURRAY PROPERTY HOLDINGS LIMITED | Director | 1992-11-23 | CURRENT | 1992-06-17 | Dissolved 2018-04-17 | |
THE PREMIER PROPERTY GROUP LIMITED | Director | 1992-11-23 | CURRENT | 1992-08-24 | Liquidation | |
MURRAY GROUP HOLDINGS LIMITED | Director | 1992-11-23 | CURRENT | 1992-07-27 | Liquidation | |
MMH ATS2 LIMITED | Director | 1992-01-31 | CURRENT | 1975-07-28 | Active | |
PPG (EDINBURGH) LIMITED | Director | 1991-12-31 | CURRENT | 1989-05-02 | Dissolved 2015-01-02 | |
MURRAY GROUP MANAGEMENT LIMITED | Director | 1991-08-25 | CURRENT | 1980-03-18 | Dissolved 2017-12-07 | |
MURRAY ESTATES LOTHIAN LIMITED | Director | 1990-03-07 | CURRENT | 1990-02-05 | Active | |
MURRAY ESTATES DALMARNOCK LIMITED | Director | 1989-07-14 | CURRENT | 1986-04-07 | Dissolved 2015-01-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, DELOITTE LLP LOMOND HOUSE, 9 GEORGE SQUARE, GLASGOW, G2 1QQ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 10 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 16716974.098 | |
AR01 | 13/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GROSSART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 13/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/12 STATEMENT OF CAPITAL GBP 16716974.09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL | |
AR01 | 13/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 13/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/04/10 STATEMENT OF CAPITAL GBP 16585449.87 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 13/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANGUS MCFARLANE MCLEOD GROSSART / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT MCGILL / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS MURRAY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 | |
225 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 | |
CERT18 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
123 | £ NC 16584695/16614095 12/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
RES13 | SHARE PREM ACC CANCEL 30/10/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 12/01/07 | |
123 | £ NC 16500000/16584695 12/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
Appointment of Liquidators | 2016-01-08 |
Appointment of Liquidators | 2015-03-17 |
Meetings of Creditors | 2015-02-13 |
Petitions to Wind Up (Companies) | 2015-01-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES PLEDGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURRAY INTERNATIONAL HOLDINGS LIMITED
MURRAY INTERNATIONAL HOLDINGS LIMITED owns 4 domain names.
murraygroup.co.uk murrayinternationalmetals.co.uk mih.co.uk murray-international.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MURRAY INTERNATIONAL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
75022000 | Unwrought nickel alloys | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
75022000 | Unwrought nickel alloys | |||
75022000 | Unwrought nickel alloys | |||
72 | ||||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
75022000 | Unwrought nickel alloys | |||
75022000 | Unwrought nickel alloys | |||
72 | ||||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
75022000 | Unwrought nickel alloys | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72 | ||||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72 | ||||
73045993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of alloy steel other than stainless, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.59.10 to 7304.59.38) | |||
75022000 | Unwrought nickel alloys | |||
72 | ||||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
73045993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of alloy steel other than stainless, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.59.10 to 7304.59.38) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
75022000 | Unwrought nickel alloys | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | |||
72155080 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight >= 0,25% of carbon (excl. those of free-cutting steel) | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
73045993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of alloy steel other than stainless, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.59.10 to 7304.59.38) | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72149931 | Bars and rods of iron or non-alloy steel, only hot-rolled, hot-drawn or hot-extruded, containing < 0,25% of carbon, of circular cross-section, of a maximum diameter of >= 80 mm (other than of free-cutting steel, smooth bars and rods, for reinfoced concrete, or bars and rods containing indentations, ribs, grooves or other deformations produced during the rolling process, or wound after rolling) | |||
72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
73045993 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of alloy steel other than stainless, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.59.10 to 7304.59.38) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | |||
72249090 | Semi-finished products of alloy steel, other than stainless steel, forged (excl. of tool steel and products of square or rectangular, circular or polygamol cross-section) | |||
75022000 | Unwrought nickel alloys | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
75022000 | Unwrought nickel alloys | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72222011 | Bars and rods of stainless steel, of circular cross-section of a diameter >= 80 mm, simply cold-formed or cold-finished, containing by weight >= 2,5% nickel | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | |||
72223097 | Bars and rods of stainless steel, cold-formed or cold-finished and further worked, or hot-formed and further worked, n.e.s. (excl. forged products) | |||
72286080 | Bars and rods of alloy steel, other than stainless steel, cold-formed or cold-finished and further worked or hot-formed and further worked (excl. bars and rods of high-speed steel, silico-manganese steel or tool steel, semi-finished products, flat-rolled products and hot-rolled bars and rods in irregularly wound coils) | |||
75022000 | Unwrought nickel alloys | |||
76042990 | Solid profiles, of aluminium alloys, n.e.s. | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
72 | ||||
72155019 | Other bars and rods of iron or non-alloy steel, not further worked than cold-formed or cold-finished, containing by weight < 0,25% of carbon, of square or other than rectangular cross-section (excl. those of free-cutting steel) | |||
72222011 | Bars and rods of stainless steel, of circular cross-section of a diameter >= 80 mm, simply cold-formed or cold-finished, containing by weight >= 2,5% nickel | |||
72222021 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring >= 25 mm but < 80 mm and containing by weight >= 2,5% nickel | |||
75022000 | Unwrought nickel alloys | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
72222011 | Bars and rods of stainless steel, of circular cross-section of a diameter >= 80 mm, simply cold-formed or cold-finished, containing by weight >= 2,5% nickel | |||
72222021 | Bars and rods of stainless steel, not further worked than cold-formed or cold-finished, of circular cross-section measuring >= 25 mm but < 80 mm and containing by weight >= 2,5% nickel | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
76081000 | Tubes and pipes of non-alloy aluminium (excl. hollow profiles) | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MURRAY INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-12-30 |
In the Court of Session case number P17 Principal Trading Address: 10 Charlotte Square, Edinburgh, EH2 4DR I, William Kenneth Dawson , of Deloitte LLP , 2 Hardman Street, Manchester, M60 2AT , hereby give notice that I replaced Christopher McKay of Deloitte LLP, 9 George Square, Glasgow G2 1QQ as Joint Liquidator of the Company at a meeting of creditors on 30 December 2015 . A Liquidation Committee was not established. I do not propose to summon a further meeting of the Companys creditors for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require me to do so in terms of Section 143(2) of the Insolvency Act 1986 (as amended). Date of Appointment: William Kenneth Dawson on 30 December 2015 and John C Reid on 11 March 2015. Office Holder details: William Kenneth Dawson (IP No. 8266) of Deloitte LLP, 2 Hardman Street, Manchester, M60 2AT and John C Reid (IP No. 8556) of Deloitte LLP, 9 George Square, Glasgow G2 1QQ For further details contact Kristopher Tosh on 0141 314 5985, or email ktosh@deloitte.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MURRAY INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-03-11 |
In the Court of Session case number P17 Principal Trading Address: 10 Charlotte Square, Edinburgh EH2 4DR We, Christopher McKay and John C Reid , both of Deloitte LLP , 9 George Square, Glasgow G2 1QQ , (IP Nos 14092 and 8556) hereby give notice that we were appointed as Joint Liquidators of the Company at a meeting of creditors on 11 March 2015 . A Liquidation Committee was not established. I do not propose to summon a further meeting of the Company’s creditors for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require me to do so in terms of Section 143(2) of the Insolvency Act 1986 (as amended). Further details contact: Kristopher Tosh, Tel: 0141 204 2800. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MURRAY INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-02-09 |
In the Court of Session case number P17 John C Reid and Christopher McKay (IP Nos 8556 and 14092) of Deloitte LLP, 9 George Square, Glasgow, G2 1QQ were appointed as Joint Interim Liquidators of the Company on 29 January 2015 by Interlocutor of the Court of Session, Edinburgh. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 (as amended) and Rule 4.18 of the Insolvency (Scotland) Rules 1986 (as amended), that a first meeting of the creditors of the Company will be held at Deloitte LLP, 9 George Square, Glasgow G2 1QQ , on 11 March 2015 , at 2.30 pm for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the Rules. A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Kristopher Tosh, Tel: 0141 314 5985. | |||
Initiating party | Sir David Edward Murray and Michael Scott McGill | Event Type | Petitions to Wind Up (Companies) |
Defending party | MURRAY INTERNATIONAL HOLDINGS LIMITED | Event Date | 2015-01-05 |
Notice is hereby given that on 5 January 2015 , a Petition was presented to the Court of Session by Sir David Edward Murray and Michael Scott McGill , c/o 10 Charlotte Square, Edinburgh, EH2 4DR , the directors of Murray International Holdings Limited, a company incorporated under the Companies Acts (company number SC192523) with its registered office at 10 Charlotte Square, Edinburgh EH2 4DR , craving the Court inter alia, that the said Murray International Holdings Limited be wound up by the Court and that John Charles Reid and Christopher McKay, both Insolvency Practitioners, c/o Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB be appointed as Joint Interim Liquidators; in which Petition, the Court by Interlocutor dated 9 January 2015 appointed all persons having an interest to lodge Answers with the Court of Session within 8 days after intimation, service and advertisement. Allana Sweeney : Solicitor : HBJ Gateley , Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH : Agent for the Petitioners : | |||
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