William Murchland & Company Limited

Company Name	William Murchland & Company Limited
Company Status	Liquidation
Company Number	SC030230
Category	Private Limited Company
Incorporation Date	13 August 1954(69 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Angus Neil McTaggart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(56 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 James Street Dalry Ayrshire KA24 5ET Scotland

Director Name	Mr Andrew Greg McTaggart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(56 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	No 52 Castlepark Drive Fairlie Largs Ayrshire KA29 0DG Scotland

Secretary Name	Mr Andrew Greg McTaggart
Status	Current
Appointed	27 May 2011(56 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Steven Young
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(62 years after company formation)
Appointment Duration	7 years, 8 months
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland

Director Name	Alastair William McCall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(34 years, 4 months after company formation)
Appointment Duration	18 years (resigned 31 December 2006)
Role	Surveyor
Correspondence Address	Treecourts Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Director Name	Archibald Muir Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(34 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 27 May 2011)
Role	Master Plumber
Country of Residence	United Kingdom
Correspondence Address	Midton Of Balgray Craigie Kilmarnock KA1 5JT Scotland

Secretary Name	Alastair William McCall
Nationality	British
Status	Resigned
Appointed	29 December 1988(34 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Treecourts Mansfield Terrace Dunlop Ayrshire KA3 4AE Scotland

Secretary Name	Helen Gourlay
Nationality	British
Status	Resigned
Appointed	01 December 2006(52 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Drive Mossblown Ayr Ayrshire KA6 5AX Scotland

Director Name	Helen Gourlay
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(52 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Church Drive Mossblown Ayr Ayrshire KA6 5AX Scotland

Director Name	Lillian Anne Parker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(52 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midton Of Balgray Farm Kilmarnock Ayrshire KA1 5LN Scotland

Contact

Website	www.murchland.co.uk
Email address	[email protected]
Telephone	01563 525051
Telephone region	Kilmarnock

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,449
Cash	£485
Current Liabilities	£1,054,545

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Next Accounts Due	30 April 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Latest Return	31 December 2016 (7 years, 3 months ago)
Next Return Due	14 January 2018 (overdue)

Charges

10 March 2017	Delivered on: 23 March 2017 Persons entitled: Arete Developments Limited Classification: A registered charge Outstanding
11 December 2012	Delivered on: 18 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 May 2011	Delivered on: 4 June 2011 Satisfied on: 18 January 2013 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
6 May 1985	Delivered on: 14 May 1985 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Yard extending to 130.85 square metres at grange street, kilmarnock forming part of 10/14 grange street, kilmarnock. Fully Satisfied
31 January 1977	Delivered on: 4 February 1977 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop flat & yard at 10/12 grange st kilmarnock. Fully Satisfied
28 October 1975	Delivered on: 3 November 1975 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Grs ayr standard security Secured details: All sums due or to become due. Particulars: Heritable property known as 9 bank st. Kilmarnock. Fully Satisfied
7 November 1968	Delivered on: 15 November 1968 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

31 August 2017	Registered office address changed from 10-14 Grange Street, Kilmarnock, KA1 2AR. to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 August 2017 (2 pages)
31 August 2017	Registered office address changed from 10-14 Grange Street, Kilmarnock, KA1 2AR. to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 August 2017 (2 pages)
11 July 2017	Notice of winding up order (1 page)
11 July 2017	Court order notice of winding up (1 page)
11 July 2017	Notice of winding up order (1 page)
11 July 2017	Court order notice of winding up (1 page)
13 June 2017	Appointment of a provisional liquidator (1 page)
13 June 2017	Appointment of a provisional liquidator (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 March 2017	Registration of charge SC0302300008, created on 10 March 2017 (11 pages)
23 March 2017	Registration of charge SC0302300008, created on 10 March 2017 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Steven Young as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Steven Young as a director on 28 July 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 350,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 350,000 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 350,000 (4 pages)
7 January 2015	Director's details changed for Mr Angus Neil Mctaggart on 1 August 2014 (2 pages)
7 January 2015	Director's details changed for Mr Angus Neil Mctaggart on 1 August 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 350,000 (4 pages)
7 January 2015	Director's details changed for Mr Angus Neil Mctaggart on 1 August 2014 (2 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 350,000 (4 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 350,000 (4 pages)
2 July 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 350,000 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
18 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 January 2012	Director's details changed for Mr Andrew Greg Mctaggart on 12 December 2011 (2 pages)
12 January 2012	Director's details changed for Mr Andrew Greg Mctaggart on 12 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Secretary's details changed for Mr Andrew Greg Mctaggart on 12 December 2011 (1 page)
12 January 2012	Secretary's details changed for Mr Andrew Greg Mctaggart on 12 December 2011 (1 page)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
1 June 2011	Appointment of Mr Andrew Greg Mctaggart as a director (2 pages)
1 June 2011	Appointment of Mr Andrew Greg Mctaggart as a secretary (2 pages)
1 June 2011	Appointment of Mr Angus Neil Mctaggart as a director (2 pages)
1 June 2011	Appointment of Mr Angus Neil Mctaggart as a director (2 pages)
1 June 2011	Appointment of Mr Andrew Greg Mctaggart as a secretary (2 pages)
1 June 2011	Appointment of Mr Andrew Greg Mctaggart as a director (2 pages)
31 May 2011	Termination of appointment of Lillian Parker as a director (1 page)
31 May 2011	Termination of appointment of Helen Gourlay as a director (1 page)
31 May 2011	Termination of appointment of Archibald Parker as a director (1 page)
31 May 2011	Termination of appointment of Archibald Parker as a director (1 page)
31 May 2011	Termination of appointment of Helen Gourlay as a secretary (1 page)
31 May 2011	Termination of appointment of Helen Gourlay as a director (1 page)
31 May 2011	Termination of appointment of Helen Gourlay as a secretary (1 page)
31 May 2011	Termination of appointment of Lillian Parker as a director (1 page)
30 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
6 May 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
6 January 2010	Director's details changed for Lillian Anne Parker on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Helen Gourlay on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Lillian Anne Parker on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Archibald Muir Parker on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Helen Gourlay on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Archibald Muir Parker on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
6 April 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
13 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
13 March 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Director's particulars changed (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	New secretary appointed (2 pages)
19 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
19 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
5 April 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
23 January 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
25 February 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 February 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
13 February 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
13 August 1944	Incorporation (15 pages)
13 August 1944	Incorporation (15 pages)

William Murchland & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland