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Murray Clare Limited

Murray Clare Limited is a dissolved company incorporated on 7 April 2021 with the registered office located in London, Greater London. Murray Clare Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 20 August 2024 (1 year 5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13318824
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 7 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1 Aw England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Investment Manager • British • Lives in Scotland • Born in Aug 1972
Director • Teacher • British • Lives in Scotland • Born in Nov 1972
Ms Cheryl Clare Ligertwood
PSC • British • Lives in Scotland • Born in Nov 1972
Mr Mark Murray Ligertwood
PSC • British • Lives in Scotland • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Dunlossit Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 20 Aug 2024
Ms Cheryl Clare Ligertwood Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Mark Murray Ligertwood Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Ms Cheryl Clare Ligertwood (PSC) Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Mr Mark Murray Ligertwood (PSC) Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Jun 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 9 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2024
Director's details changed for Ms Cheryl Clare Ligertwood on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Mark Murray Ligertwood on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Ms Cheryl Clare Ligertwood as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Mark Murray Ligertwood as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1 Aw England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 26 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 21 Feb 2023
Confirmation statement made on 6 April 2022 with updates
Submitted on 20 Apr 2022
Repayment History
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