Murray & Burrell Limited

Company Name	Murray & Burrell Limited
Company Status	Liquidation
Company Number	SC023978
Category	Private Limited Company
Incorporation Date	1 April 1946(77 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Marguerite Christine Burrell
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 January 1989(42 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Housewife/Teacher
Country of Residence	Scotland
Correspondence Address	The Grange Church Street Galashiels TD1 3JN Scotland

Director Name	Michael Kenneth Burrell
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 January 1989(42 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Street Galashiels TD1 3JN Scotland

Secretary Name	Michael Kenneth Burrell
Nationality	British
Status	Current
Appointed	04 January 1989(42 years, 9 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Church Street Galashiels TD1 3JN Scotland

Director Name	Mrs Sally Louise Kemp
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(63 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland

Director Name	Isabella Maxwell McLean
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(44 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 1996)
Role	Office Manager
Correspondence Address	114 St Andrew Street Galashiels Selkirkshire TD1 1DY Scotland

Director Name	Mr Alexander Kemp
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(68 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Roxburgh House Roxburgh Street Galashiels Selkirkshire TD1 1PE Scotland

Contact

Website	www.murrayandburrell.com/
Telephone	01896 752364
Telephone region	Galashiels

Location

Registered Address	Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Financials

Year	2013
Net Worth	£653,285
Cash	£89,982
Current Liabilities	£491,398

Accounts

Latest Accounts	31 March 2015 (7 years, 12 months ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	14 March 2017 (overdue)

Charges

13 May 1983	Delivered on: 19 May 1983 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at the credit of the company with the bank on current account or otherwise. Fully Satisfied
13 August 1982	Delivered on: 20 August 1982 Satisfied on: 15 August 2015 Persons entitled: Raymond Scott Classification: Standard security Secured details: £4,666. Particulars: Yard at dumdale, peebles and all buildings and erections thereon. Fully Satisfied
11 January 1982	Delivered on: 14 January 1982 Satisfied on: 15 August 2015 Persons entitled: Raymond Scott Classification: Standard security Secured details: £9,332. Particulars: Ground extending to 666 square yards at the corner of march street and damdale in peebles. Fully Satisfied
5 April 1967	Delivered on: 18 April 1967 Satisfied on: 15 August 2015 Persons entitled: Alexander W.Pringle of Whytbank Classification: Bond and disposition in security Secured details: £6,500. Particulars: 4.193 acres, part of the lands & estates of whytbank, redhead & balshamill, adjacent to clovenfords, selkirkshire. Fully Satisfied
27 May 1965	Delivered on: 3 June 1965 Satisfied on: 10 July 2015 Persons entitled: National Commercial Bank of Scotland Limited Classification: Bond for cash credit and floating charge Secured details: All sums of money due or to become due to the bank on current account and in any manner of way. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 November 2006	Delivered on: 5 December 2006 Satisfied on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.089 acres of land at buckholm corner, galashiels, county of selkirk. Fully Satisfied
11 March 1998	Delivered on: 18 March 1998 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at caddonfoot road,clovenfords,galashiels. Fully Satisfied
27 December 1995	Delivered on: 4 January 1996 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at the east end of craigpark gardens, galashiels. Fully Satisfied
25 May 1994	Delivered on: 6 June 1994 Satisfied on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated on the northwest side of the B6395 public road leading from lilliesleaf to hawick in the village of lilliesleaf and bounded on the south by the B6395 as relative to disposition by james douglas ifo murrau & burrell limited dated 17TH and recorded grs roxburgh 25TH sept 1974. Fully Satisfied
11 April 1990	Delivered on: 17 April 1990 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Builders yard at rosebank place, galashiels, selkirk. Fully Satisfied
4 April 1990	Delivered on: 11 April 1990 Satisfied on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Grants building netherdale galashiels. Fully Satisfied
12 April 1988	Delivered on: 21 April 1988 Satisfied on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Building known as botany mills in galashiels, selkirk. Fully Satisfied
11 November 1983	Delivered on: 7 November 1983 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in the county of peebles extending to three acres and one hundred and eighty-eight decimal or one-thousandth parts of an acre or thereby lying at the westmost end of caledonian road, peebles, and also lying immediately to the north of the road leading from the said caledonian road to the former slaughterhouse, including part of the solum of the disused peebles to symington branch railway line, in the burgh and county of peebles. Fully Satisfied
11 November 1983	Delivered on: 7 November 1983 Satisfied on: 4 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground in the county of peebles forming part of the lands of kerfield lying on the south side of the road from peebles to innerleithen. Fully Satisfied
29 July 1958	Delivered on: 10 April 1962 Satisfied on: 15 August 2015 Persons entitled: Royal Insurance Company Limited Classification: Bond by murray & burrell LTD and dispositions by them and alexander burrell Secured details: £4000 subsisting at date of acquisition to extent of £3066:13:4. Particulars: Tenement or half block of three dwellinghouses and one shop known as 2 and 4 rosebank place and 305 and 307 galapark road, galashiels. Fully Satisfied
21 December 2015	Delivered on: 31 December 2015 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Northwest side of the B6395 public road leading from lilliesleaf to hawick in the village and parish of lilliesleaf and county of roxburgh. Outstanding
29 December 2015	Delivered on: 31 December 2015 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: 10 acres and 89 decimal or 1000TH parts of an acre on the east side of the A7 trunk road at buckholm corner in the former burgh of galashiels and county of selkirk. Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Grount to the rear of the grange, church street, galashiels - SEL5537 2) small area of ground situated at the east ens of craigpark gardens, galashiels and 3) 3,542 sq metres lying southeast of craigpark gardens, galashiels. Outstanding
27 November 2015	Delivered on: 16 December 2015 Persons entitled: Assetz Capital Trust Company Classification: A registered charge Outstanding
12 January 2005	Delivered on: 21 January 2005 Persons entitled: Mrs Isobel Davidson Classification: Standard security Secured details: £120,000. Particulars: Area of ground of 2619 square yards at eastlands road, galashiels. Outstanding

Filing History

30 October 2020	Move from Administration case to Creditor's Voluntary Liquidation (26 pages)
21 May 2020	Administrator's progress report (32 pages)
11 February 2020	Notice of extension of period of Administration (4 pages)
5 February 2020	Notice of extension of period of Administration (4 pages)
13 December 2019	Administrator's progress report (27 pages)
21 May 2019	Administrator's progress report (27 pages)
19 December 2018	Notice of result of meeting creditors (1 page)
23 October 2018	Satisfaction of charge 18 in full (4 pages)
19 October 2018	Satisfaction of charge SC0239780022 in full (4 pages)
19 October 2018	Satisfaction of charge SC0239780020 in full (4 pages)
19 October 2018	Satisfaction of charge SC0239780023 in full (4 pages)
19 October 2018	Satisfaction of charge SC0239780021 in full (4 pages)
24 July 2018	Notice of result of meeting creditors (1 page)
14 June 2018	Administrator's progress report (24 pages)
9 January 2018	Notice of result of meeting creditors (1 page)
7 December 2017	Administrator's progress report (27 pages)
7 December 2017	Administrator's progress report (27 pages)
25 October 2017	Notice of extension of period of Administration (1 page)
25 October 2017	Notice of extension of period of Administration (1 page)
27 July 2017	Notice of result of meeting creditors (1 page)
27 July 2017	Notice of result of meeting creditors (1 page)
13 June 2017	Administrator's progress report (26 pages)
13 June 2017	Administrator's progress report (26 pages)
19 January 2017	Statement of administrator's proposal (44 pages)
19 January 2017	Statement of administrator's proposal (44 pages)
12 January 2017	Notice of result of meeting creditors (1 page)
12 January 2017	Notice of result of meeting creditors (1 page)
9 November 2016	Registered office address changed from Roxburgh House Roxburgh Street Galashiels Selkirkshire TD1 1PE to Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2016 (2 pages)
9 November 2016	Appointment of an administrator (3 pages)
9 November 2016	Registered office address changed from Roxburgh House Roxburgh Street Galashiels Selkirkshire TD1 1PE to Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 9 November 2016 (2 pages)
9 November 2016	Appointment of an administrator (3 pages)
27 October 2016	Termination of appointment of Alexander Kemp as a director on 22 August 2016 (1 page)
27 October 2016	Termination of appointment of Alexander Kemp as a director on 22 August 2016 (1 page)
6 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (8 pages)
6 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Registration of charge SC0239780022, created on 29 December 2015 (18 pages)
31 December 2015	Registration of charge SC0239780023, created on 21 December 2015 (19 pages)
31 December 2015	Registration of charge SC0239780022, created on 29 December 2015 (18 pages)
31 December 2015	Registration of charge SC0239780023, created on 21 December 2015 (19 pages)
23 December 2015	Registration of charge SC0239780021, created on 17 December 2015 (20 pages)
23 December 2015	Registration of charge SC0239780021, created on 17 December 2015 (20 pages)
17 December 2015	Alterations to floating charge SC0239780020 (22 pages)
17 December 2015	Alterations to floating charge SC0239780020 (22 pages)
16 December 2015	Registration of charge SC0239780020, created on 27 November 2015 (20 pages)
16 December 2015	Registration of charge SC0239780020, created on 27 November 2015 (20 pages)
15 August 2015	Satisfaction of charge 6 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 4 in full (4 pages)
15 August 2015	Satisfaction of charge 7 in full (4 pages)
15 August 2015	Satisfaction of charge 1 in full (4 pages)
15 August 2015	Satisfaction of charge 7 in full (4 pages)
15 August 2015	Satisfaction of charge 4 in full (4 pages)
15 August 2015	Satisfaction of charge 6 in full (4 pages)
14 August 2015	Satisfaction of charge 19 in full (1 page)
14 August 2015	Satisfaction of charge 15 in full (2 pages)
14 August 2015	Satisfaction of charge 13 in full (1 page)
14 August 2015	Satisfaction of charge 12 in full (1 page)
14 August 2015	Satisfaction of charge 19 in full (1 page)
14 August 2015	Satisfaction of charge 15 in full (2 pages)
14 August 2015	Satisfaction of charge 13 in full (1 page)
14 August 2015	Satisfaction of charge 12 in full (1 page)
4 August 2015	Satisfaction of charge 8 in full (1 page)
4 August 2015	Satisfaction of charge 11 in full (2 pages)
4 August 2015	Satisfaction of charge 10 in full (1 page)
4 August 2015	Satisfaction of charge 14 in full (1 page)
4 August 2015	Satisfaction of charge 16 in full (1 page)
4 August 2015	Satisfaction of charge 17 in full (1 page)
4 August 2015	Satisfaction of charge 8 in full (1 page)
4 August 2015	Satisfaction of charge 10 in full (1 page)
4 August 2015	Satisfaction of charge 11 in full (2 pages)
4 August 2015	Satisfaction of charge 14 in full (1 page)
4 August 2015	Satisfaction of charge 16 in full (1 page)
4 August 2015	Satisfaction of charge 17 in full (1 page)
10 July 2015	Satisfaction of charge 2 in full (1 page)
10 July 2015	Satisfaction of charge 2 in full (1 page)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (8 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014	Appointment of Mr Alexander Kemp as a director on 22 July 2014 (2 pages)
22 July 2014	Appointment of Mr Alexander Kemp as a director on 22 July 2014 (2 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10,000 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 April 2010	Registered office address changed from Roxburgh Street Galashiels TD1 1PE on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from Roxburgh Street Galashiels TD1 1PE on 30 April 2010 (1 page)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 March 2009	Return made up to 28/02/09; full list of members (6 pages)
2 March 2009	Return made up to 28/02/09; full list of members (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 March 2008	Return made up to 28/02/08; no change of members (7 pages)
26 March 2008	Return made up to 28/02/08; no change of members (7 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
20 April 2007	Return made up to 28/02/07; full list of members (9 pages)
20 April 2007	Return made up to 28/02/07; full list of members (9 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 March 2006	Return made up to 28/02/06; full list of members (10 pages)
17 March 2006	Return made up to 28/02/06; full list of members (10 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
4 March 2005	Return made up to 28/02/05; full list of members (9 pages)
21 January 2005	Partic of mort/charge * (3 pages)
21 January 2005	Partic of mort/charge * (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Return made up to 28/02/04; full list of members (8 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
3 March 2003	Return made up to 28/02/03; full list of members (9 pages)
3 March 2003	Return made up to 28/02/03; full list of members (9 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
11 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
29 March 2002	Return made up to 28/02/02; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
21 March 2001	Return made up to 28/02/01; full list of members (8 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
30 March 1999	Return made up to 28/02/99; no change of members (4 pages)
30 March 1999	Return made up to 28/02/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
17 April 1998	Return made up to 28/02/98; no change of members (4 pages)
17 April 1998	Return made up to 28/02/98; no change of members (4 pages)
18 March 1998	Partic of mort/charge * (5 pages)
18 March 1998	Partic of mort/charge * (5 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 April 1997	Return made up to 28/02/97; full list of members (6 pages)
3 April 1997	Return made up to 28/02/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
30 March 1996	Return made up to 28/02/96; no change of members (4 pages)
30 March 1996	Return made up to 28/02/96; no change of members (4 pages)
4 January 1996	Partic of mort/charge * (5 pages)
4 January 1996	Partic of mort/charge * (5 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 November 1983	Particulars of mortgage/charge (3 pages)
8 November 1983	Particulars of mortgage/charge (3 pages)
7 November 1983	Particulars of mortgage/charge (3 pages)
7 November 1983	Particulars of mortgage/charge (3 pages)
17 January 1973	Particulars of mortgage/charge (4 pages)
17 January 1973	Particulars of mortgage/charge (4 pages)
10 April 1962	Particulars of property mortgage/charge (5 pages)
10 April 1962	Particulars of property mortgage/charge (5 pages)
1 April 1946	Incorporation (20 pages)
1 April 1946	Incorporation (20 pages)

Murray & Burrell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland