Murray Arms Hotel Limited

Company Name	Murray Arms Hotel Limited
Company Status	Dissolved
Company Number	SC031235
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Jane Margaret Murray- Usher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2007(51 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langland Langland Twynholm Kirkcudbright Kirkcudbrightshire DG6 4SD Scotland

Director Name	Cyril Dunstan Atkinson
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 1989)
Role	Chartered Surveyor
Correspondence Address	Woodfoot Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2BJ Scotland

Director Name	John Frederick Docker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1992)
Role	Managing Director
Correspondence Address	Armscote Manor Stratford On Avon CV37 8DA

Director Name	James Neil Murray Usher
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 August 2007)
Role	Farmer
Correspondence Address	Scotts Mill Ann St, Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire

Director Name	Peter James Murray-Usher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	22 years, 4 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langlands Twynholm Kirkcudbright DG6 4SD Scotland

Director Name	Robert Samuel Raphael
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2005)
Role	Secretary
Correspondence Address	Kelspoke Cottage Gatehouse Of Fleet

Director Name	George Stuart Russell
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 1999)
Role	Chartered Accountant
Correspondence Address	59 Braid Road Edinburgh Midlothian EH10 6AR Scotland

Director Name	Mrs Elizabeth Murray Usher
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 February 1990)
Role	Landowner
Correspondence Address	Castramon Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2BL Scotland

Secretary Name	Robert Samuel Raphael
Nationality	British
Status	Resigned
Appointed	20 February 1989(33 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Kelspoke Cottage Gatehouse Of Fleet

Secretary Name	Peter James Murray-Usher
Nationality	British
Status	Resigned
Appointed	01 November 2005(49 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langlands Twynholm Kirkcudbright DG6 4SD Scotland

Contact

Website	www.murrayarmshotel.co.uk

Location

Registered Address	4 Royal Crescent Glasgow Lanarkshire G3 7SL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£132,567
Cash	£2,101
Current Liabilities	£544,669

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Charges

21 March 2006	Delivered on: 31 March 2006 Satisfied on: 22 April 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 September 1984	Delivered on: 5 October 1984 Satisfied on: 29 April 2006 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

Filing History

11 November 2020	Amended total exemption full accounts made up to 31 October 2019 (6 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
6 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 73,110 (4 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 73,110 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 73,110 (4 pages)
30 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 73,110 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 73,110 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 73,110 (4 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 April 2012	Registered office address changed from Murray Arms Hotel Ann Street Gatehouse of Fleet DG7 2HY on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Murray Arms Hotel Ann Street Gatehouse of Fleet DG7 2HY on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Murray Arms Hotel Ann Street Gatehouse of Fleet DG7 2HY on 2 April 2012 (1 page)
25 January 2012	Termination of appointment of Peter Murray-Usher as a director (1 page)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Peter Murray-Usher as a secretary (1 page)
25 January 2012	Termination of appointment of Peter Murray-Usher as a director (1 page)
25 January 2012	Termination of appointment of Peter Murray-Usher as a secretary (1 page)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
27 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 February 2010	Director's details changed for Jane Margaret Murray- Usher on 17 January 2010 (2 pages)
8 February 2010	Director's details changed for Jane Margaret Murray- Usher on 17 January 2010 (2 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Peter James Murray-Usher on 17 January 2010 (2 pages)
8 February 2010	Director's details changed for Peter James Murray-Usher on 17 January 2010 (2 pages)
8 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
20 January 2009	Location of register of members (1 page)
20 January 2009	Location of register of members (1 page)
20 January 2009	Return made up to 17/01/09; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 February 2008	Return made up to 17/01/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2008	Return made up to 17/01/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 January 2007	Return made up to 17/01/07; full list of members (2 pages)
24 January 2007	Return made up to 17/01/07; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
29 April 2006	Dec mort/charge * (3 pages)
29 April 2006	Dec mort/charge * (3 pages)
31 March 2006	Partic of mort/charge * (4 pages)
31 March 2006	Partic of mort/charge * (4 pages)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 January 2006	Return made up to 17/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Return made up to 17/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
10 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
10 May 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
8 February 2005	Return made up to 17/01/05; full list of members (7 pages)
8 February 2005	Return made up to 17/01/05; full list of members (7 pages)
23 February 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
23 February 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
23 January 2004	Return made up to 17/01/04; full list of members (7 pages)
23 January 2004	Return made up to 17/01/04; full list of members (7 pages)
20 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
20 June 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
31 January 2003	Return made up to 23/01/03; full list of members (7 pages)
31 January 2003	Return made up to 23/01/03; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
26 March 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
12 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 (7 pages)
12 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 12/02/02 (7 pages)
6 March 2001	Return made up to 23/01/01; full list of members (7 pages)
6 March 2001	Return made up to 23/01/01; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 February 2000	Return made up to 23/01/00; full list of members (7 pages)
16 February 2000	Return made up to 23/01/00; full list of members (7 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
3 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
3 April 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
2 February 1999	Return made up to 23/01/99; no change of members (4 pages)
2 February 1999	Return made up to 23/01/99; no change of members (4 pages)
16 February 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1998	Return made up to 23/01/98; full list of members 363(287) ‐ Registered office changed on 16/02/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	Registered office changed on 14/01/98 from: cally estate office gatehouse-of-fleet DG7 2HY (1 page)
14 January 1998	Registered office changed on 14/01/98 from: cally estate office gatehouse-of-fleet DG7 2HY (1 page)
9 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
9 January 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 October 1996 (6 pages)
20 December 1996	Accounts for a small company made up to 31 October 1996 (6 pages)
31 January 1996	Return made up to 23/01/96; no change of members (4 pages)
31 January 1996	Return made up to 23/01/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 31 October 1995 (6 pages)
4 January 1996	Full accounts made up to 31 October 1995 (6 pages)
24 May 1995	Auditor's resignation (2 pages)
24 May 1995	Auditor's resignation (2 pages)
5 October 1984	Particulars of mortgage/charge (3 pages)
5 October 1984	Particulars of mortgage/charge (3 pages)
31 December 1955	Incorporation (16 pages)
31 December 1955	Incorporation (16 pages)

Murray Arms Hotel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland