About

Registered Number: SC245253
Date of Incorporation: 07/03/2003 (21 years ago)
Company Status: Active
Registered Address: 26 Charlotte Square, Edinburgh, EH2 4ET

 

Founded in 2003, Murray Capital Ventures Ltd are based in Edinburgh. Horne, David William Murray is the current director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORNE, David William Murray 28 February 2010 13 July 2011 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 12 May 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 03 July 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 03 November 2014
AD01 - Change of registered office address 13 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 04 October 2012
MG02s - Statement of satisfaction in full or in part of a charge 25 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 25 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 25 July 2012
MG02s - Statement of satisfaction in full or in part of a charge 25 July 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 04 October 2011
TM02 - Termination of appointment of secretary 13 July 2011
AR01 - Annual Return 25 March 2011
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 18 November 2010
AA01 - Change of accounting reference date 18 August 2010
TM01 - Termination of appointment of director 06 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 06 May 2010
AA - Annual Accounts 05 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 May 2010
MG01s - Particulars of a charge created by a company registered in Scotland 04 May 2010
RESOLUTIONS - N/A 21 April 2010
AP01 - Appointment of director 20 April 2010
CERTNM - Change of name certificate 06 April 2010
RESOLUTIONS - N/A 06 April 2010
AR01 - Annual Return 15 March 2010
AP03 - Appointment of secretary 05 March 2010
TM02 - Termination of appointment of secretary 05 March 2010
TM01 - Termination of appointment of director 20 January 2010
RESOLUTIONS - N/A 15 December 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
225 - Change of Accounting Reference Date 29 September 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 14 April 2004
410(Scot) - N/A 02 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
225 - Change of Accounting Reference Date 21 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 23 April 2010 Fully Satisfied

N/A

Assignation in security of accounts 20 April 2010 Fully Satisfied

N/A

Floating charge 20 April 2010 Fully Satisfied

N/A

Floating charge 28 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.