Based in Edinburgh, Murray Estates Lothian Ltd was registered on 05 February 1990. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZIEL, Martin Robert Kennedy | 09 February 1996 | 15 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNE, David William Murray | 28 February 2010 | 28 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 12 May 2020 | |
| MR04 - N/A | 09 March 2020 | |
| MR04 - N/A | 09 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 28 June 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AUD - Auditor's letter of resignation | 23 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA01 - Change of accounting reference date | 02 September 2014 | |
| AD01 - Change of registered office address | 21 July 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| MR01 - N/A | 14 March 2014 | |
| TM02 - Termination of appointment of secretary | 13 March 2014 | |
| TM01 - Termination of appointment of director | 13 March 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR04 - N/A | 12 March 2014 | |
| MR01 - N/A | 07 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 06 September 2010 | |
| TM01 - Termination of appointment of director | 05 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 | |
| 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 | |
| AP01 - Appointment of director | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 05 March 2010 | |
| AP03 - Appointment of secretary | 05 March 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 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 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| CERTNM - Change of name certificate | 24 September 2009 | |
| 419a(Scot) - N/A | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 419a(Scot) - N/A | 05 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| AUD - Auditor's letter of resignation | 13 February 2007 | |
| 363s - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 410(Scot) - N/A | 12 July 2004 | |
| 419a(Scot) - N/A | 22 April 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 410(Scot) - N/A | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 21 July 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 410(Scot) - N/A | 11 December 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 225 - Change of Accounting Reference Date | 04 June 1999 | |
| 410(Scot) - N/A | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 419a(Scot) - N/A | 19 October 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| 410(Scot) - N/A | 03 November 1997 | |
| 466(Scot) - N/A | 16 October 1997 | |
| 466(Scot) - N/A | 16 October 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1996 | |
| CERTNM - Change of name certificate | 05 June 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 288 - N/A | 14 February 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 466(Scot) - N/A | 12 December 1995 | |
| 466(Scot) - N/A | 12 December 1995 | |
| 410(Scot) - N/A | 04 December 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| RESOLUTIONS - N/A | 01 December 1995 | |
| MEM/ARTS - N/A | 01 December 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1995 | |
| 123 - Notice of increase in nominal capital | 01 December 1995 | |
| 419a(Scot) - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| 410(Scot) - N/A | 23 November 1995 | |
| 410(Scot) - N/A | 23 November 1995 | |
| 410(Scot) - N/A | 23 November 1995 | |
| 419a(Scot) - N/A | 07 June 1995 | |
| 419a(Scot) - N/A | 07 June 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| MEM/ARTS - N/A | 09 May 1995 | |
| 416(Scot) - N/A | 16 March 1995 | |
| 416(Scot) - N/A | 16 March 1995 | |
| CERTNM - Change of name certificate | 25 January 1995 | |
| CERTNM - Change of name certificate | 25 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 May 1994 | |
| 288 - N/A | 24 March 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 August 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 23 February 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| 466(Scot) - N/A | 14 December 1992 | |
| 466(Scot) - N/A | 14 December 1992 | |
| 410(Scot) - N/A | 14 December 1992 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363a - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| 288 - N/A | 16 August 1990 | |
| 288 - N/A | 27 April 1990 | |
| RESOLUTIONS - N/A | 12 March 1990 | |
| RESOLUTIONS - N/A | 12 March 1990 | |
| 287 - Change in situation or address of Registered Office | 12 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| 288 - N/A | 12 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1990 | |
| 410(Scot) - N/A | 08 March 1990 | |
| CERTNM - Change of name certificate | 07 March 1990 | |
| NEWINC - New incorporation documents | 05 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| A registered charge | 06 March 2014 | Outstanding |
N/A |
| A registered charge | 06 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Outstanding |
N/A |
| Standard security | 28 April 2010 | Fully Satisfied |
N/A |
| Standard security | 28 April 2010 | Fully Satisfied |
N/A |
| Standard security | 23 April 2010 | Fully Satisfied |
N/A |
| Floating charge | 20 April 2010 | Fully Satisfied |
N/A |
| Assignation of loan notes | 30 June 2004 | Fully Satisfied |
N/A |
| Standard security | 25 September 2003 | Fully Satisfied |
N/A |
| Standard security | 30 November 2000 | Fully Satisfied |
N/A |
| Standard security | 06 April 1999 | Fully Satisfied |
N/A |
| Standard security | 29 October 1997 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Standard security | 23 November 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 November 1995 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Standard security | 03 December 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 November 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 March 1990 | Fully Satisfied |
N/A |
