| Company Name | James Murray & Sons (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC020256 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1938(85 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Israel Links |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(50 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Mr David Samuel Links |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(50 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
| Secretary Name | Mr David Samuel Links |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1988(50 years, 10 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dava Street Glasgow G51 2JA Scotland |
Location
| Registered Address | 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 13.1k at £1 | A. Links & Company LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Brian I. Links 0.01% Ordinary |
| 1 at £1 | David Samuel Links 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,877 |
| Current Liabilities | £38,877 |
Accounts
| Latest Accounts | 28 February 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 1 October 1987 | Delivered on: 9 October 1987 Satisfied on: 22 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 5 September 1966 | Delivered on: 26 June 1967 Persons entitled: Guardian Assurance Company LTD. as Trustees for the Debenture Stockholders Classification: Disposition Secured details: £300,000 first-mortgage debenture stock 1986/91 of the luke warehouse group LTD. Particulars: Shops nos. 190 & 192 main street, bridgeton. Outstanding |
| 5 September 1966 | Delivered on: 26 June 1967 Persons entitled: Guardian Assurance Company LTD. as Trustees for the Debenture Stockholders Classification: Disposition Secured details: £300,000 first-mortgage debenture stock 1986/91 of the luke warehouse group LTD. Particulars: Mayfield, maybole, ayrshire. Outstanding |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2018 | Application to strike the company off the register (3 pages) |
| 10 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 1 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 11 September 2015 | Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from 113a Orchard Park Avenue Thornliebank Glasgow G46 7BW to 3 Dava Street Glasgow G51 2JA on 11 September 2015 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 June 2013 | Registered office address changed from C/O Links 35 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 18 June 2013 (1 page) |
| 18 June 2013 | Registered office address changed from C/O Links 35 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 18 June 2013 (1 page) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Registered office address changed from Kestrel House 14 Clydesmill Grove Cambuslang Investment Park Glasgow G32 8NL on 21 November 2012 (1 page) |
| 21 November 2012 | Registered office address changed from Kestrel House 14 Clydesmill Grove Cambuslang Investment Park Glasgow G32 8NL on 21 November 2012 (1 page) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Mr David Samuel Links on 15 November 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr David Samuel Links on 15 November 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for Mr David Samuel Links on 15 November 2010 (1 page) |
| 17 November 2010 | Secretary's details changed for Mr David Samuel Links on 15 November 2010 (1 page) |
| 17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 22 November 2009 | Director's details changed for David Samuel Links on 22 November 2009 (2 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 November 2009 | Director's details changed for David Samuel Links on 22 November 2009 (2 pages) |
| 22 November 2009 | Director's details changed for Brian Israel Links on 22 November 2009 (2 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 November 2009 | Director's details changed for Brian Israel Links on 22 November 2009 (2 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 5 February 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 5 February 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 26 June 2004 | Registered office changed on 26/06/04 from: c/o reardons snooker club 17 stockwell street glasgow G1 4RZ (1 page) |
| 26 June 2004 | Registered office changed on 26/06/04 from: c/o reardons snooker club 17 stockwell street glasgow G1 4RZ (1 page) |
| 2 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 2 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 16 November 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 16 November 2000 | Accounts for a small company made up to 28 February 2000 (3 pages) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 1 December 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 15 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 11 December 1997 | Return made up to 18/12/97; no change of members
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| 11 December 1997 | Return made up to 18/12/97; no change of members
|
| 21 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 18/12/96; full list of members (6 pages) |
| 13 November 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 13 November 1996 | Full accounts made up to 28 February 1996 (5 pages) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 17 stockwell street glasgow G1 4RZ (1 page) |
| 9 June 1995 | Registered office changed on 09/06/95 from: 17 stockwell street glasgow G1 4RZ (1 page) |