Company NameJames Murray & Sons (Scotland) Limited
Company StatusDissolved
Company NumberSC020256
CategoryPrivate Limited Company
Incorporation Date14 March 1938(82 years, 7 months ago)
Dissolution Date22 January 2019 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian Israel Links
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1988(50 years, 10 months after company formation)
Appointment Duration30 years, 1 month (closed 22 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Dava Street
Glasgow
G51 2JA
Scotland
Director NameMr David Samuel Links
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 December 1988(50 years, 10 months after company formation)
Appointment Duration30 years, 1 month (closed 22 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Dava Street
Glasgow
G51 2JA
Scotland
Secretary NameMr David Samuel Links
NationalityBritish
StatusClosed
Appointed30 December 1988(50 years, 10 months after company formation)
Appointment Duration30 years, 1 month (closed 22 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Dava Street
Glasgow
G51 2JA
Scotland

Location

Registered Address3 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 70 other UK companies use this postal address

Shareholders

13.1k at £1A. Links & Company LTD
99.98%
Ordinary
1 at £1Brian I. Links
0.01%
Ordinary
1 at £1David Samuel Links
0.01%
Ordinary

Financials

Year2014
Net Worth-£38,877
Current Liabilities£38,877

Accounts

Latest Accounts28 February 2018 (2 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Charges

1 October 1987Delivered 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 1966Delivered 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 1966Delivered 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

16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 13,080
(4 pages)
11 September 2015Registered 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 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 13,080
(4 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 13,080
(4 pages)
18 June 2013Registered office address changed from C/O Links 35 Ocein Drive East Kilbride Glasgow G75 8RJ Scotland on 18 June 2013 (1 page)
12 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
21 November 2012Registered office address changed from Kestrel House 14 Clydesmill Grove Cambuslang Investment Park Glasgow G32 8NL on 21 November 2012 (1 page)
1 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
17 November 2010Director's details changed for Mr David Samuel Links on 15 November 2010 (2 pages)
17 November 2010Secretary's details changed for Mr David Samuel Links on 15 November 2010 (1 page)
22 September 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
22 November 2009Director's details changed for David Samuel Links on 22 November 2009 (2 pages)
22 November 2009Director's details changed for Brian Israel Links on 22 November 2009 (2 pages)
22 November 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 December 2008Return made up to 15/11/08; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 28 February 2008 (3 pages)
5 February 2008Return made up to 15/11/07; full list of members (3 pages)
24 September 2007Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (3 pages)
13 December 2006Return made up to 15/11/06; full list of members (3 pages)
15 November 2005Return made up to 15/11/05; full list of members (3 pages)
15 March 2005Total exemption small company accounts made up to 28 February 2005 (3 pages)
1 February 2005Total exemption small company accounts made up to 28 February 2004 (3 pages)
2 December 2004Return made up to 29/11/04; full list of members (7 pages)
26 June 2004Registered office changed on 26/06/04 from: c/o reardons snooker club 17 stockwell street glasgow G1 4RZ (1 page)
2 December 2003Return made up to 29/11/03; full list of members (7 pages)
26 November 2003Total exemption small company accounts made up to 28 February 2003 (3 pages)
2 December 2002Return made up to 29/11/02; full list of members (7 pages)
11 November 2002Total exemption small company accounts made up to 28 February 2002 (3 pages)
16 January 2002Total exemption small company accounts made up to 28 February 2001 (3 pages)
14 January 2002Return made up to 29/11/01; full list of members (6 pages)
4 December 2000Return made up to 29/11/00; full list of members (6 pages)
16 November 2000Accounts for a small company made up to 28 February 2000 (3 pages)
15 December 1999Return made up to 07/12/99; full list of members (6 pages)
1 December 1999Accounts for a small company made up to 28 February 1999 (3 pages)
15 December 1998Return made up to 18/12/98; no change of members (4 pages)
24 November 1998Accounts for a small company made up to 28 February 1998 (4 pages)
11 December 1997Return made up to 18/12/97; no change of members
  • 363(287) ‐ Registered office changed on 11/12/97
(4 pages)
21 November 1997Accounts for a small company made up to 28 February 1997 (4 pages)
27 December 1996Return made up to 18/12/96; full list of members (6 pages)
13 November 1996Full accounts made up to 28 February 1996 (5 pages)
9 June 1995Registered office changed on 09/06/95 from: 17 stockwell street glasgow G1 4RZ (1 page)