Brian Murray & Company Limited

Company Name	Brian Murray & Company Limited
Directors	Brian Murray and Elsie Williamina Murray
Company Status	Liquidation
Company Number	SC067365
Category	Private Limited Company
Incorporation Date	15 March 1979(45 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops
SIC 01420	Raising of other cattle and buffaloes
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Brian Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Scottish
Status	Current
Appointed	28 July 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Blindburn Farm Blairdaff Inverurie Aberdeenshire AB51 5LA Scotland

Director Name	Elsie Williamina Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 July 1989(10 years, 4 months after company formation)
Appointment Duration	34 years, 9 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Blindburn Farm Blairdaff Inverurie Aberdeenshire

Secretary Name	Elsie Williamina Murray
Nationality	British
Status	Current
Appointed	01 July 1992(13 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blindburn Farm Blairdaff Inverurie Aberdeenshire

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	28 July 1989(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1992)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Telephone	01467 651547
Telephone region	Inverurie

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

Shareholders

86.4k at £1	Brian Murray 86.43% Ordinary
8.6k at £1	Elsie Williamina Murray 8.57% Ordinary
5k at £1	Peter Brian Murray 5.00% Ordinary

Financials

Year	2014
Net Worth	£56,690
Cash	£899
Current Liabilities	£3,871

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 July 2022 (1 year, 9 months ago)
Next Return Due	11 August 2023 (overdue)

Charges

20 September 1985	Delivered on: 30 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of blindburn blairdaff inverurie. Outstanding
25 July 1983	Delivered on: 2 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: See page 2 doc 18. Outstanding

Filing History

7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 30 June 2019 (4 pages)
10 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
8 August 2018	Confirmation statement made on 28 July 2018 with updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (5 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100,000 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (5 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100,000 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 August 2010	Director's details changed for Brian Murray on 28 July 2010 (2 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Elsie Williamina Murray on 28 July 2010 (2 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Brian Murray on 28 July 2010 (2 pages)
31 August 2010	Director's details changed for Elsie Williamina Murray on 28 July 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 August 2009	Return made up to 28/07/09; full list of members (4 pages)
24 August 2009	Return made up to 28/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 August 2008	Return made up to 28/07/08; full list of members (4 pages)
27 August 2008	Return made up to 28/07/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 August 2007	Return made up to 28/07/07; full list of members (3 pages)
23 August 2007	Return made up to 28/07/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 August 2006	Return made up to 28/07/06; full list of members (3 pages)
21 August 2006	Return made up to 28/07/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 September 2005	Return made up to 28/07/05; full list of members (3 pages)
7 September 2005	Return made up to 28/07/05; full list of members (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 August 2004	Return made up to 28/07/04; full list of members (7 pages)
27 August 2004	Return made up to 28/07/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 September 2003	Return made up to 28/07/03; full list of members (7 pages)
11 September 2003	Return made up to 28/07/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 September 2002	Return made up to 28/07/02; full list of members (7 pages)
5 September 2002	Return made up to 28/07/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 August 2001	Return made up to 28/07/01; full list of members (6 pages)
29 August 2001	Return made up to 28/07/01; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 September 2000	Return made up to 28/07/00; full list of members (6 pages)
12 September 2000	Return made up to 28/07/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 September 1999	Return made up to 28/07/99; full list of members (6 pages)
14 September 1999	Return made up to 28/07/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 August 1998	Return made up to 28/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Return made up to 28/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
10 September 1997	Return made up to 28/07/97; no change of members (4 pages)
10 September 1997	Return made up to 28/07/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 October 1996	Return made up to 28/07/96; full list of members (6 pages)
10 October 1996	Return made up to 28/07/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
12 September 1995	Return made up to 28/07/95; no change of members (4 pages)
12 September 1995	Return made up to 28/07/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Brian Murray & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland