Company information:
Murraybrooke Properties Limited (No: SC248076)
Address: 26 FOREBANK ROAD, DUNDEE, DD1 2PB, SCOTLAND
Status: Active
Incorporated: 22-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DEBORAH ANNE DOUGLAS ( DOB: Dec-1972 From: Feb-2016 )
Current Director: ANNE MARR ( DOB: Aug-1953 From: Jun-2007 )
Resigned Director: ROBERT JAMES DOUGLAS ( From: Apr-2003 To: Feb-2016 )
Resigned Director: PETER MARR ( DOB: Nov-1951 From: Sep-2005 To: Apr-2007 )
Resigned Director: ANNE MARR ( DOB: Aug-1953 From: Apr-2008 To: Apr-2008 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Apr-2003 To: Apr-2003 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: LYNN YOUNG ( From: Apr-2003 To: Nov-2016 )
Persons of Significant Control:
Deanside Limited, 79 Rosebank Street, Dundee, DD3 6PG, Scotland: Ownership of shares – 75% or more (Notified: 2017-12-06, Ceased: 2020-10-05)
Mrs Anne Marr, 26 Forebank Road, Dundee, DD1 2PB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-05)
Mrs Deborah Anne Douglas, 79-85 Rosebank Street, Rosebank Mews, Dundee, Angus, DD3 6PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-06)
Mrs Anne Marr, 79-85 Rosebank Street, Rosebank Mews, Dundee, Angus, DD3 6PG: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-22, Ceased: 2017-12-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,351,134 | 1,771,321 | 988,780 | 776,148 | 447,396 | 115,075 | 1,358 | 2351134,1771321,988780.0,776148.0,447396.0,115075.0,1358.0 |
| Current assets / Total inventories | 2,312,470 | 940,587 | 2312470,940587,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 5,077 | 3,773 | 1,152 | 1,424 | 33,696 | 20,669 | 1,358 | 5077,3773,1152.0,1424.0,33696.0,20669.0,1358.0 |
| Net current assets (liabilities) | -512,075 | 2,009 | -917,147 | -929,149 | -1,009,982 | -1,051,840 | -1,068,762 | -512075,2009,-917147.0,-929149.0,-1009982.0,-1051840.0,-1068762.0 |
| Total assets less current liabilities | -512,075 | 2,009 | -910,622 | -929,149 | -998,994 | -1,043,599 | -1,068,762 | -512075,2009,-910622.0,-929149.0,-998994.0,-1043599.0,-1068762.0 |
| Net assets (liabilities) | -512,075 | 2,009 | -910,622 | -929,149 | -998,994 | -1,043,599 | -1,068,762 | -512075,2009,-910622.0,-929149.0,-998994.0,-1043599.0,-1068762.0 |
| Equity / share capital and reserves | -512,075 | 2,009 | -910,622 | -929,149 | -998,994 | -1,043,599 | -1,068,762 | -512075,2009,-910622.0,-929149.0,-998994.0,-1043599.0,-1068762.0 |