MURRAY INTERNATIONAL HOLDINGS LIMITED

Dissolved on 27 Mar 2018

Address

MURRAY INTERNATIONAL HOLDINGS LIMITED
110 QUEEN STREET
GLASGOW
G1 3BX
(102 companies also use this postcode)

Phone: 0131 317 7111
Phone: 0131 317 7000
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
SC192523
Incorporation Date:
13 Jan 1999
Dissolution Date:
27 Mar 2018
Dissolved after 19 Years
Financial Year End:
30 Jun
Capital:
£16,716,974.10 on 14 Jan 2014
For period ending:
30 Jun 2013
Filed on:
3 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jan 2014
Filed on:
14 Jan 2014
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Information correct as of: 14 Apr 2018 - Check for updates

Map


Notices published in the Gazette

11 Jan 2016

MURRAY INTERNATIONAL HOLDINGS LIMITED Company Number: SC192523 Registered office: c/o Deloitte LLP, 9 George Square, Glasgow G2 1QQ 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 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). 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 John C Reid, Joint Liquidator 30 December 2015 In the Edinburgh Sheriff Court No L3 of 2015

18 Mar 2015

MURRAY INTERNATIONAL HOLDINGS LIMITED Company Number: SC192523 Registered office: c/o Deloitte LLP, 9 George Square, Glasgow G2 1QQ 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. Christopher McKay, Joint Liquidator 11 March 2015 FINAL MEETINGS In the Edinburgh Sheriff Court No L3 of 2015

16 Feb 2015

MURRAY INTERNATIONAL HOLDINGS LIMITED Company Number: SC192523 Registered office: 10 Charlotte Square, Edinburgh, EH2 4DR Principal trading address: 10 Charlotte Square, Edinburgh, EH2 4DR 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. Christopher McKay, Joint Interim Liquidator 09 February 2015 In the Edinburgh Sheriff Court No L3 of 2015

14 Jan 2015

MURRAY INTERNATIONAL HOLDINGS LIMITED Company Number: SC192523 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

Recently Filed Documents - 125 available


Directors and Secretaries

David Horne
20 Mar 2002 ⇒ Company Dissolved / Closed Company Secretary
Michael Mcgill
1 May 2005 ⇒ Company Dissolved / Closed Director
David Murray
21 Jan 1999 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
SHARES PLEDGE - OUTSTANDING on 6 May 2010
BANK OF SCOTLAND PLC
FLOATING CHARGE - OUTSTANDING on 4 May 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - OUTSTANDING on 11 Feb 1999

Previous Company Names

NH 1 LIMITED
Changed 19 Feb 1999

Previous Addresses

DELOITTE LLP LOMOND HOUSE
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Changed 27 Jan 2016

10 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR
Changed 12 Feb 2015

9 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR
Changed 23 Dec 2010

4TH FLOOR, SALTIRE COURT, 20
CASTLE TERRACE,
EDINBURGH
EH1 2EN
Changed 26 Jan 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 3 Apr 2014 10
30 Jun 2012 3 Apr 2013 10
30 Jun 2011 4 Apr 2012 10
30 Jun 2010 1 Apr 2011 10
30 Jun 2009 5 May 2010 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
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