MURRAY ASSET NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MURRAY ASSET NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
MURRAY ASSET NOMINEES LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: SC196715. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MURRAY ASSET NOMINEES LIMITED was incorporated 24 years ago on 28/05/1999 and has the registered number: SC196715. The accounts status is DORMANT and accounts are next due on 28/02/2025.
MURRAY ASSET NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
QUARTERMILE ONE
EDINBURGH
EH3 9EN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2023-09-21 | CURRENT |
MR SIMON THOMAS LLOYD | Nov 1967 | British | Director | 2008-02-29 | CURRENT |
MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 2008-02-29 | CURRENT |
ALI JOHNSON | Secretary | 2023-09-21 | CURRENT | ||
MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 2008-02-29 UNTIL 2023-01-31 | RESIGNED |
MS JENNIFER ELIZABETH MATHIAS | Jul 1974 | British | Director | 2023-09-21 UNTIL 2023-12-31 | RESIGNED |
MR JOHN KENNETH SCOTT-MONCRIEFF | Feb 1951 | British | Director | 2008-02-29 UNTIL 2023-01-31 | RESIGNED |
MRS CAROLE HOPE | Jan 1959 | British | Director | 2008-02-29 UNTIL 2023-01-31 | RESIGNED |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-28 UNTIL 2016-05-01 | RESIGNED | ||
MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 1999-05-28 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murray Asset Nominees Uk Limited | 2016-04-06 - 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Murray Asset Management Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MURRAY ASSET NOMINEES LIMITED | 2017-08-01 | 31-05-2017 | |
Dormant Company Accounts - MURRAY ASSET NOMINEES LIMITED | 2014-07-23 | 31-05-2014 |