Murray Packaging Limited

Company Name	Murray Packaging Limited
Director	Ian McGregor Murray
Company Status	Active
Company Number	SC031441
Category	Private Limited Company
Incorporation Date	5 April 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian McGregor Murray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 1989(33 years, 6 months after company formation)
Appointment Duration	34 years, 6 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Failmhuc Drumtian Farm Balfron Station Glasgow G63 0NP Scotland

Secretary Name	Mrs Fiona Margaret Murray
Nationality	British
Status	Current
Appointed	23 August 1994(38 years, 4 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	Failmhuc Drumtain Road Balfron Glasgow G63 0NP Scotland

Director Name	James McGregor Murray
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 1992)
Role	Co Director
Correspondence Address	35 Norwood Park Bearsden Glasgow Lanarkshire G61 2RZ Scotland

Director Name	Janette King Wilson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(33 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 1994)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	42 Viewpoint Place Glasgow G21 3AR Scotland

Director Name	John Scott
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1989(33 years, 6 months after company formation)
Appointment Duration	24 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Larch Court Cumbernauld Glasgow Lanarkshire G67 3BD Scotland

Secretary Name	Janette King Wilson
Nationality	British
Status	Resigned
Appointed	12 October 1989(33 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Viewpoint Place Glasgow G21 3AR Scotland

Contact

Website	www.murray-packaging.co.uk
Email address	[email protected]
Telephone	0141 9562229
Telephone region	Glasgow

Location

Registered Address	Units 1/2 3 Cloberfield Milngavie Glasgow G62 7LN Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Financials

Year	2013
Net Worth	£435,759
Cash	£90,809
Current Liabilities	£227,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

29 June 1988	Delivered on: 8 July 1988 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 bearsden and milngavie district, strathclyde. Outstanding
25 March 1977	Delivered on: 13 April 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: 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. Outstanding
6 May 1971	Delivered on: 11 May 1971 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All & whole the subjects at balmore industrial estate, glasgow known as units 7, 8, 9 & 9A 66/88 strathmore road, glasgow N1. Outstanding

Filing History

9 November 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 November 2022	Registered office address changed from 16 Cloberfield 16 Cloberfield Milngavie Glasgow G62 7LN Scotland to Units 1/2 3 Cloberfield Milngavie Glasgow G62 7LN on 21 November 2022 (1 page)
21 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
11 February 2022	Satisfaction of charge 3 in full (1 page)
11 February 2022	Satisfaction of charge 1 in full (1 page)
25 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
17 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
19 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
28 January 2019	Registered office address changed from Cloberfield Industrial Estate 16 Cloberfield Road Milngavie Glasgow to 16 Cloberfield 16 Cloberfield Milngavie Glasgow G62 7LN on 28 January 2019 (1 page)
31 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
23 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with no updates (3 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with no updates (3 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (4 pages)
30 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (4 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,000 (4 pages)
7 August 2014	Termination of appointment of John Scott as a director on 30 April 2014 (1 page)
7 August 2014	Termination of appointment of John Scott as a director on 30 April 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (5 pages)
14 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2,000 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Secretary's details changed for Fiona Margaret Murray on 25 September 2010 (1 page)
28 October 2010	Director's details changed for John Scott on 25 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Fiona Margaret Murray on 25 September 2010 (1 page)
28 October 2010	Director's details changed for Ian Mcgregor Murray on 25 September 2010 (2 pages)
28 October 2010	Director's details changed for Ian Mcgregor Murray on 25 September 2010 (2 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for John Scott on 25 September 2010 (2 pages)
1 October 2009	Return made up to 25/09/09; full list of members (4 pages)
1 October 2009	Return made up to 25/09/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
2 October 2007	Return made up to 25/09/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
24 October 2006	Return made up to 25/09/06; full list of members (3 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 November 2005	Return made up to 25/09/05; full list of members (3 pages)
17 November 2005	Return made up to 25/09/05; full list of members (3 pages)
27 January 2005	Return made up to 25/09/04; full list of members (7 pages)
27 January 2005	Return made up to 25/09/04; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
2 October 2003	Return made up to 25/09/03; full list of members (7 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
2 December 2002	Return made up to 25/09/02; full list of members (7 pages)
2 December 2002	Return made up to 25/09/02; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
7 November 2001	Return made up to 25/09/01; full list of members (6 pages)
7 November 2001	Return made up to 25/09/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
7 December 1999	Return made up to 25/09/99; full list of members (6 pages)
7 December 1999	Return made up to 25/09/99; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
8 October 1998	Return made up to 25/09/98; full list of members (6 pages)
13 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
10 October 1996	Return made up to 25/09/96; no change of members (6 pages)
10 October 1996	Return made up to 25/09/96; no change of members (6 pages)
7 November 1995	Return made up to 25/09/95; full list of members (6 pages)
7 November 1995	Return made up to 25/09/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Murray Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland