Murray Quality Foods Limited

Company Name	Murray Quality Foods Limited
Directors	Tara McGregor and Neil Alexander McKendry
Company Status	Active - Proposal to Strike off
Company Number	SC108998
Category	Private Limited Company
Incorporation Date	1 February 1988(36 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Ms Tara McGregor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	30 September 2018(30 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland

Director Name	Mr Neil Alexander McKendry
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	181 Crown Street Crown Street Glasgow G5 9XT Scotland

Director Name	Ian Gilbert Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2000)
Role	Master Butcher
Correspondence Address	2e Ferguslea Terrace Torrance Glasgow G64 4BU Scotland

Director Name	Mr Paul Andrew Murray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2000)
Role	Master Butcher
Country of Residence	Scotland
Correspondence Address	9 Keir Drive Bishopbriggs Glasgow Lanarkshire G64 3BT Scotland

Director Name	Martin Leon Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(1 year, 6 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 September 2018)
Role	Master Butcher
Country of Residence	United Kingdom
Correspondence Address	Hillacre Back O Hill Road Torrance Glasgow G64 4DR Scotland

Secretary Name	Madeleine Martin Murray
Nationality	British
Status	Resigned
Appointed	04 August 1989(1 year, 6 months after company formation)
Appointment Duration	5 years (resigned 04 August 1994)
Role	Company Director
Correspondence Address	77 Braidpark Drive Giffnock Glasgow G46 6LY Scotland

Secretary Name	Martin Leon Murray
Nationality	British
Status	Resigned
Appointed	04 August 1989(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2001)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	68 South Mains Road Milngavie Glasgow G62 6DQ Scotland

Secretary Name	Mrs Lynne Maria Murray
Nationality	British
Status	Resigned
Appointed	07 August 2000(12 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2018)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Hillacre Back O Hill Road Torrance Glasgow G64 4DR Scotland

Director Name	Mrs Lynne Maria Murray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(14 years after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2018)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Hillacre Back O Hill Road Torrance Glasgow G64 4DR Scotland

Director Name	Mr Neil McKendry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2018(30 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 November 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland

Contact

Telephone	0141 4238000
Telephone region	Glasgow

Location

Registered Address	Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Martin L. Murray 74.07% Ordinary
21k at £1	L.m. Murray 25.93% Ordinary

Financials

Year	2014
Net Worth	£102,519
Cash	£124,821
Current Liabilities	£60,471

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	27 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	26 November 2022 (1 year, 5 months ago)
Next Return Due	10 December 2023 (overdue)

Charges

28 February 2008	Delivered on: 7 March 2008 Satisfied on: 1 October 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 June 1994	Delivered on: 24 June 1994 Persons entitled: Mclay Ferguson Quality Meats Limited Classification: Standard security Secured details: Â£62,000. Particulars: Subjects at 620 alexandra parade, glasgow regsistered under title number gla 79110. Outstanding
22 June 1994	Delivered on: 24 June 1994 Persons entitled: Mclay Ferguson Quality Meats Limited Classification: Standard security Secured details: Â£62,000. Particulars: Subjects at 1230 royston road, glasgow registered under title number gla 81414. Outstanding
29 December 1989	Delivered on: 8 January 1990 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
28 September 1989	Delivered on: 4 October 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's interest in 43/47 cogan road pollokshaws, glasgow. Outstanding

Filing History

24 December 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
16 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
28 September 2020	Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
10 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 29 September 2018 (2 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
26 November 2018	Termination of appointment of Neil Mckendry as a director on 26 November 2018 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
26 November 2018	Appointment of Mr Neil Mckendry as a director on 26 November 2018 (2 pages)
8 November 2018	Satisfaction of charge 3 in full (4 pages)
25 October 2018	Satisfaction of charge 4 in full (4 pages)
25 October 2018	Satisfaction of charge 1 in full (4 pages)
25 October 2018	Satisfaction of charge 2 in full (4 pages)
4 October 2018	Registered office address changed from Flat 2/2 16 Keir Street Glasgow G41 2NW Scotland to Murray Quality Foods 181 Crown Street Gorbals Glasgow G5 9XT on 4 October 2018 (1 page)
4 October 2018	Director's details changed for Ms Tara Mcgregor on 30 September 2018 (2 pages)
4 October 2018	Appointment of Mr Neil Mckendry as a director on 29 September 2018 (2 pages)
4 October 2018	Previous accounting period shortened from 30 April 2019 to 30 September 2018 (1 page)
4 October 2018	Director's details changed for Ms Tara Mcgregor on 4 October 2018 (2 pages)
1 October 2018	Termination of appointment of Martin Leon Murray as a director on 30 September 2018 (1 page)
1 October 2018	Cessation of Martin Leon Murray as a person with significant control on 30 September 2018 (1 page)
1 October 2018	Notification of Tara Mcgregor as a person with significant control on 30 September 2018 (2 pages)
1 October 2018	Appointment of Ms Tara Mcgregor as a director on 30 September 2018 (2 pages)
1 October 2018	Termination of appointment of Lynne Maria Murray as a director on 30 September 2018 (1 page)
1 October 2018	Registered office address changed from C/O Hutchison & Co Unit 5 Whitecrook Centre 78 Whitecrook Street Clydebank G81 1QF to Flat 2/2 16 Keir Street Glasgow G41 2NW on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Lynne Maria Murray as a secretary on 30 September 2018 (1 page)
1 October 2018	Cessation of Lynne Maria Murray as a person with significant control on 30 September 2018 (1 page)
21 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 August 2017	Notification of Lynne Maria Murray as a person with significant control on 7 August 2016 (2 pages)
12 August 2017	Notification of Martin Leon Murray as a person with significant control on 4 August 2016 (2 pages)
12 August 2017	Notification of Lynne Maria Murray as a person with significant control on 7 August 2016 (2 pages)
12 August 2017	Notification of Martin Leon Murray as a person with significant control on 4 August 2016 (2 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 81,000 (5 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 81,000 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 81,000 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 81,000 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 81,000 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 81,000 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 81,000 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 81,000 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 October 2013	Satisfaction of charge 5 in full (1 page)
1 October 2013	Satisfaction of charge 5 in full (1 page)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr Martin Leon Murray on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Mr Martin Leon Murray on 17 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynne Maria Murray on 17 July 2010 (2 pages)
16 August 2010	Director's details changed for Lynne Maria Murray on 17 July 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 October 2008	Director and secretary's change of particulars / lynne murray / 10/08/2008 (1 page)
6 October 2008	Return made up to 04/08/08; full list of members (4 pages)
6 October 2008	Director's change of particulars / martin murray / 10/08/2008 (1 page)
6 October 2008	Return made up to 04/08/08; full list of members (4 pages)
6 October 2008	Director and secretary's change of particulars / lynne murray / 10/08/2008 (1 page)
6 October 2008	Director's change of particulars / martin murray / 10/08/2008 (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
23 October 2007	Return made up to 04/08/07; full list of members (3 pages)
23 October 2007	Return made up to 04/08/07; full list of members (3 pages)
21 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
21 September 2006	Return made up to 04/08/06; full list of members (3 pages)
21 September 2006	Return made up to 04/08/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
3 November 2005	Return made up to 04/08/05; full list of members (2 pages)
3 November 2005	Return made up to 04/08/05; full list of members (2 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
12 August 2004	Return made up to 04/08/04; full list of members (7 pages)
30 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
30 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
27 November 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
7 November 2003	Return made up to 04/08/03; full list of members (7 pages)
7 November 2003	Return made up to 04/08/03; full list of members (7 pages)
13 December 2002	Return made up to 04/08/02; full list of members (7 pages)
13 December 2002	Return made up to 04/08/02; full list of members (7 pages)
12 December 2002	Partial exemption accounts made up to 6 April 2002 (9 pages)
12 December 2002	Partial exemption accounts made up to 6 April 2002 (9 pages)
12 December 2002	Partial exemption accounts made up to 6 April 2002 (9 pages)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
24 January 2002	Partial exemption accounts made up to 7 April 2001 (6 pages)
24 January 2002	Partial exemption accounts made up to 7 April 2001 (6 pages)
24 January 2002	Partial exemption accounts made up to 7 April 2001 (6 pages)
4 December 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2001	Return made up to 04/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: c/o hutchison & co bs whitecrook centre whitecrook street, clydebank dunbartonshire G81 1QF (1 page)
13 February 2001	Registered office changed on 13/02/01 from: c/o hutchison & co bs whitecrook centre whitecrook street, clydebank dunbartonshire G81 1QF (1 page)
17 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
21 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
26 October 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
10 August 1999	Return made up to 04/08/99; full list of members (6 pages)
10 August 1999	Return made up to 04/08/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
29 October 1998	Accounts for a small company made up to 28 March 1998 (5 pages)
29 July 1998	Return made up to 04/08/98; full list of members (6 pages)
29 July 1998	Return made up to 04/08/98; full list of members (6 pages)
18 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Return made up to 04/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1997	Accounts for a small company made up to 29 March 1997 (8 pages)
20 June 1997	Accounts for a small company made up to 29 March 1997 (8 pages)
2 September 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 25 March 1996 (8 pages)
23 August 1996	Return made up to 04/08/96; full list of members (6 pages)
23 August 1996	Return made up to 04/08/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 25 March 1995 (8 pages)
1 February 1996	Accounts for a small company made up to 25 March 1995 (8 pages)
2 October 1995	Return made up to 04/08/95; full list of members (6 pages)
2 October 1995	Return made up to 04/08/95; full list of members (6 pages)
17 October 1994	Return made up to 04/08/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 October 1994	Return made up to 04/08/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 March 1989	Director's particulars changed (2 pages)
5 March 1989	Director's particulars changed (2 pages)
4 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)

Murray Quality Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland