| Company Name | W. Murray (Farming) Limited |
|---|---|
| Directors | Allan James Murray and Graeme William Murray |
| Company Status | Active |
| Company Number | SC035305 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1960(62 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Allan James Murray |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1988(28 years after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Director Name | Mr Graeme William Murray |
|---|---|
| Date of Birth | February 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(44 years after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Secretary Name | Mr Graeme William Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2004(44 years after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Director Name | Fiona Annie Harvie Murray |
|---|---|
| Date of Birth | May 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1988(28 years after company formation) |
| Appointment Duration | 16 years (resigned 28 May 2004) |
| Role | Housewife |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Director Name | Nigel Donald Watson Murray |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1988(28 years after company formation) |
| Appointment Duration | 4 years (resigned 28 May 1992) |
| Role | Farmer |
| Correspondence Address | House Byres Melrose TD6 9BW Scotland |
| Director Name | William Murray |
|---|---|
| Date of Birth | February 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1988(28 years after company formation) |
| Appointment Duration | 16 years (resigned 28 May 2004) |
| Role | Farmer |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
| Secretary Name | Fiona Annie Harvie Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1988(28 years after company formation) |
| Appointment Duration | 16 years (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | Redden Kelso Roxburghshire TD5 8HS Scotland |
Contact
| Telephone | 01890 830242 |
|---|---|
| Telephone region | Ayton / Coldstream |
Location
| Registered Address | Redden Kelso TD5 8HS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £344,975 |
| Cash | £11,033 |
| Current Liabilities | £347,932 |
Accounts
| Latest Accounts | 28 May 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 9 February 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2024 (10 months, 4 weeks from now) |
Charges
| 15 December 1983 | Delivered on: 28 December 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of the farm of wester housebyres melrose extending to 603 acres. Outstanding |
|---|---|
| 17 October 1983 | Delivered on: 3 November 1983 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. Outstanding |
Filing History
| 9 February 2022 | Confirmation statement made on 9 February 2022 with updates (5 pages) |
|---|---|
| 9 February 2022 | Change of details for Mr Allan James Murray as a person with significant control on 24 February 2021 (2 pages) |
| 9 February 2022 | Change of details for Mr Graeme William Murray as a person with significant control on 24 February 2021 (2 pages) |
| 25 February 2021 | Total exemption full accounts made up to 28 May 2020 (11 pages) |
| 10 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 10 February 2021 | Change of details for Mr Graeme Murray as a person with significant control on 8 February 2020 (2 pages) |
| 26 February 2020 | Total exemption full accounts made up to 28 May 2019 (11 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 15 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 16 January 2019 | Total exemption full accounts made up to 28 May 2018 (11 pages) |
| 23 February 2018 | Total exemption full accounts made up to 28 May 2017 (11 pages) |
| 21 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 28 May 2016 (9 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 28 May 2016 (9 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 28 May 2015 (9 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 28 May 2015 (9 pages) |
| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (7 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (7 pages) |
| 19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 27 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 26 February 2014 | Total exemption small company accounts made up to 28 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 28 May 2013 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 28 May 2012 (8 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 28 May 2012 (8 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 May 2011 (7 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 May 2010 (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 28 May 2010 (7 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (6 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Allan James Murray on 23 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mr Allan James Murray on 23 February 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 28 May 2009 (7 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 28 May 2009 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 11 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 May 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 28 May 2007 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 28 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 28 May 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 28 May 2005 (6 pages) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (4 pages) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (4 pages) |
| 22 February 2005 | Return made up to 09/02/05; full list of members
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| 22 February 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 28 May 2004 (6 pages) |
| 22 February 2005 | Return made up to 09/02/05; full list of members
|
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Secretary resigned;director resigned (1 page) |
| 7 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Secretary resigned;director resigned (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 28 May 2003 (6 pages) |
| 22 March 2004 | Return made up to 09/02/04; full list of members
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| 22 March 2004 | Return made up to 09/02/04; full list of members
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| 31 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 28 May 2002 (6 pages) |
| 10 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 28 May 2001 (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 28 May 2001 (7 pages) |
| 26 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 09/02/02; full list of members (7 pages) |
| 15 June 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
| 15 June 2001 | Accounts for a small company made up to 28 May 2000 (6 pages) |
| 16 May 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 16 May 2001 | Return made up to 09/02/01; full list of members (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 28 May 1999 (7 pages) |
| 26 May 2000 | Accounts for a small company made up to 28 May 1999 (7 pages) |
| 28 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 28 February 2000 | Return made up to 09/02/00; full list of members (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (7 pages) |
| 4 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 09/02/99; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 28 May 1997 (7 pages) |
| 15 April 1998 | Accounts for a small company made up to 28 May 1997 (7 pages) |
| 20 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 1 April 1997 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 20 March 1997 | Resolutions
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| 20 March 1997 | Resolutions
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| 26 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 09/02/97; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 28 May 1995 (7 pages) |
| 25 March 1996 | Accounts for a small company made up to 28 May 1995 (7 pages) |
| 22 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 09/02/96; no change of members (4 pages) |