Murraybrooke Properties Limited. net worth, address, company information. Free

Company search

Murraybrooke Properties Limited (Companies House Registration Number SC248076) is a private limited company established on 2003-04-22 originating in Scotland. This enterprise was registered at 26 Forebank Road, Dundee DD1 2PB. Murraybrooke Properties Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Murraybrooke Properties Limited
Number	SC248076
Date of Incorporation:	April 22, 2003
End of financial year:	31 December
Address:	26 Forebank Road, Dundee, DD1 2PB
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Deborah D. (appointed on 22 February 2016), Anne M. (appointment date: 08 June 2007). The official register reports 4 persons of significant control, namely: Anne M. owns over 3/4 of shares, 3/4 to full of voting rights, Deanside Limited can be reached at Rosebank Street, DD3 6PG Dundee. The corporate PSC owns over 3/4 of shares,. Anne M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,224,009	2,258,015	2,342,080	2,351,567	2,337,868	2,351,134	1,771,321	988,780	776,148	447,396	115,075	1,358
Fixed Assets	-	-	-	-	-	-	-	6,525	-	10,988	8,241	-
Total Assets Less Current Liabilities	-186,432	-273,592	2,342,080	-445,065	-255,234	-512,075	2,009	-910,622	-929,149	-998,994	-1,043,599	-1,068,762
Shareholder Funds	-186,432	-273,592	-359,399	-445,065	-255,234	-512,075	-	-	-	-	-	-

People with significant control

Anne M.

5 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deanside Limited

6 December 2017 - 5 October 2020

Address	79 Rosebank Street, Dundee, DD3 6PG, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc166563
Nature of control:	75,01-100% shares

Anne M.

22 April 2017 - 6 December 2017

Nature of control:	25-50% shares

Deborah D.

22 April 2017 - 6 December 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 11th Jan 2023. New Address: 26 Forebank Road Dundee DD1 2PB. Previous address: 79-85 Rosebank Street Rosebank Mews Dundee Angus DD3 6PG filed on: 11th, January 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: Wed, 11th Jan 2023. New Address: 26 Forebank Road Dundee DD1 2PB. Previous address: 79-85 Rosebank Street Rosebank Mews Dundee Angus DD3 6PG filed on: 11th, January 2023 \| address	Free Download (1 page)
(TM01) Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sat, 30th Sep 2017 to Sun, 31st Dec 2017 filed on: 1st, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017 \| accounts	Free Download (4 pages)
(TM02) Wed, 30th Nov 2016 - the day secretary's appointment was terminated filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(CH01) On Thu, 16th Jun 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 6th May 2016: 2.00 GBP capital
(TM01) Tue, 23rd Feb 2016 - the day director's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 22nd Feb 2016 new director was appointed. filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Feb 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
(CH03) On Mon, 18th May 2015 secretary's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(AD01) Address change date: Mon, 14th Jul 2014. New Address: 79-85 Rosebank Street Rosebank Mews Dundee Angus DD3 6PG. Previous address: Belsize House Belsize Road, Broughty Ferry Dundee DD5 1NF filed on: 14th, July 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 27th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 24th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, March 2009 \| accounts	Free Download (5 pages)
(288a) On Thu, 26th Feb 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288b) On Thu, 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
(288a) On Wed, 7th May 2008 Director appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
(288a) On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (7 pages)
(288b) On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, January 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
(288a) On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 18th, July 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, June 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, June 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
(288b) On Sat, 5th Jul 2003 Director resigned filed on: 5th, July 2003 \| officers	Free Download (1 page)
(288b) On Sat, 5th Jul 2003 Director resigned filed on: 5th, July 2003 \| officers	Free Download (1 page)
(288a) On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 13th May 2003 New secretary appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 13th May 2003 New secretary appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(288a) On Tue, 13th May 2003 New director appointed filed on: 13th, May 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/05/03 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB filed on: 13th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/05/03 from: stannergate house 41 dundee road west broughty ferry dundee DD5 1NB filed on: 13th, May 2003 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 30th Apr 2003. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2003 \| capital	Free Download (2 pages)
(288b) On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(288b) On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(288b) On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(288b) On Mon, 5th May 2003 Director resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(288b) On Mon, 5th May 2003 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(288b) On Mon, 5th May 2003 Secretary resigned filed on: 5th, May 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Brookesbay Care Group Limited
Vfbo Ltd
Hilltown Repair Ltd
Junele Ltd


Forebank Limited
Rehabi-ware Ltd
Allrepair Retail Ltd