Colin Murray Development Limited

Company Name	Colin Murray Development Limited
Company Status	Active
Company Number	SC118260
Category	Private Limited Company
Incorporation Date	31 May 1989(34 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Colin McDonald Murray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 1990(1 year, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Jean Murray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 July 1990(1 year, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Jean Murray
Nationality	British
Status	Current
Appointed	31 July 1990(1 year, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Richard Colin Murray
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(19 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Contact

Website	lasplant.co.uk
Email address	[email protected]
Telephone	01463 235545
Telephone region	Inverness

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Rebecca Gallicker 5.00% Ordinary
6.4k at £1	Colin Murray 42.50% Ordinary
6.4k at £1	Jean Murray 42.50% Ordinary
1.5k at £1	Richard Colin Murray 10.00% Ordinary

Financials

Year	2014
Turnover	£6,158,661
Gross Profit	£1,918,267
Net Worth	£3,449,894
Cash	£1,560
Current Liabilities	£2,262,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

19 December 2015	Delivered on: 24 December 2015 Persons entitled: Morlich Homes Limited Classification: A registered charge Particulars: Spey bay hotel and golf complex, spey bay, fochabers. Outstanding
22 November 2010	Delivered on: 30 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bogend quarry rathven buckie. Outstanding
14 July 2010	Delivered on: 30 July 2010 Persons entitled: Rok Building Limited Classification: Standard security Secured details: Terms in the share acquisition agreement. Particulars: 29 lotland street inverness. Outstanding
2 March 2006	Delivered on: 13 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at blackhillock quarry, by keith, aberdeenshire. Outstanding
18 July 1995	Delivered on: 26 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.140 hectares on the south west side of the public road leading from dallachy to portgordon, bellie, moray. Outstanding
3 August 1992	Delivered on: 12 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.547 ha at arradou;, buckie. Outstanding
12 December 1991	Delivered on: 31 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and buildings at edithfield,banff. Outstanding
30 June 2021	Delivered on: 14 July 2021 Persons entitled: Crown Estate Scotland Classification: A registered charge Particulars: All and whole that area of ground lying between the moor of dallachy and the mean high water mark of the ordinary spring tides at spey bay in the parish of bellie and in the county of moray known as spey bay golf course, spey bay, fochabers, moray. Outstanding
30 June 2021	Delivered on: 14 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole that area of ground lying between the moor of allachy and the mean high water mark of the ordinary spring tides at spey bay in the parish of bellie and in the county of moray known as spey bay golf course, spey bay, fochabers, moray. Outstanding
15 November 2018	Delivered on: 20 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 29 lotland street, inverness, IV1 1ST. Title number INV26550. Outstanding
9 November 2017	Delivered on: 13 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Yard and buildings at beaufighter road, nether dallachy, spey bay, fochabers. Outstanding
9 November 2017	Delivered on: 13 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Club house and caravan site at spey bay golf club, fochabers. Outstanding
16 October 2017	Delivered on: 1 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
7 November 1991	Delivered on: 11 November 1991 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
21 April 2011	Delivered on: 28 April 2011 Satisfied on: 20 October 2015 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The spey bay hotel and golf complex spey bay fochabers. Fully Satisfied

Filing History

19 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
20 November 2018	Registration of charge SC1182600013, created on 15 November 2018 (8 pages)
14 November 2018	Satisfaction of charge 7 in full (4 pages)
2 October 2018	Satisfaction of charge 6 in full (4 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
2 August 2018	Secretary's details changed for Jean Murray on 1 August 2018 (1 page)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (3 pages)
2 August 2018	Registered office address changed from John M.Taylor&Co,C.A. 9 Glasgow Road Paisley PA1 3QS to 9 Glasgow Road Paisley PA1 3QS on 2 August 2018 (1 page)
13 November 2017	Registration of charge SC1182600012, created on 9 November 2017 (9 pages)
13 November 2017	Registration of charge SC1182600012, created on 9 November 2017 (9 pages)
13 November 2017	Registration of charge SC1182600011, created on 9 November 2017 (9 pages)
13 November 2017	Registration of charge SC1182600011, created on 9 November 2017 (9 pages)
4 November 2017	Satisfaction of charge 1 in full (4 pages)
4 November 2017	Satisfaction of charge 1 in full (4 pages)
1 November 2017	Registration of charge SC1182600010, created on 16 October 2017 (14 pages)
1 November 2017	Registration of charge SC1182600010, created on 16 October 2017 (14 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
4 September 2017	Director's details changed for Mr Colin Mcdonald Murray on 3 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Richard Colin Murray on 3 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Richard Colin Murray on 3 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 September 2017	Director's details changed for Mr Colin Mcdonald Murray on 3 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 September 2017	Director's details changed for Jean Murray on 3 September 2017 (2 pages)
4 September 2017	Director's details changed for Jean Murray on 3 September 2017 (2 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
18 August 2016	Director's details changed for Mr Colin Mcdonald Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Mr Colin Mcdonald Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Mr Richard Colin Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Mr Richard Colin Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Mr Richard Colin Murray on 31 July 2016 (2 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
18 August 2016	Director's details changed for Jean Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Jean Murray on 31 July 2016 (2 pages)
18 August 2016	Director's details changed for Mr Richard Colin Murray on 31 July 2016 (2 pages)
24 December 2015	Registration of charge SC1182600009, created on 19 December 2015 (55 pages)
24 December 2015	Registration of charge SC1182600009, created on 19 December 2015 (55 pages)
20 October 2015	Satisfaction of charge 8 in full (4 pages)
20 October 2015	Satisfaction of charge 8 in full (4 pages)
7 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
7 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 15,000 (6 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 15,000 (6 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15,000 (6 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 15,000 (6 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
17 October 2012	Amended group of companies' accounts made up to 31 December 2011 (26 pages)
17 October 2012	Amended group of companies' accounts made up to 31 December 2011 (26 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
25 August 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 1 (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 1 (4 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
17 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 December 2008	Director appointed richard colin murray (2 pages)
30 December 2008	Director appointed richard colin murray (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
22 August 2007	Return made up to 31/07/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 31/07/06; full list of members (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members (7 pages)
13 March 2006	Partic of mort/charge * (3 pages)
13 March 2006	Partic of mort/charge * (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
9 August 2005	Return made up to 31/07/05; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 August 2004	Return made up to 31/07/04; full list of members (7 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
5 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 June 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
29 July 2002	Return made up to 31/07/02; full list of members (7 pages)
29 July 2002	Return made up to 31/07/02; full list of members (7 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 August 2001	Return made up to 31/07/01; full list of members (6 pages)
22 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 August 1999	Return made up to 31/07/99; no change of members (4 pages)
24 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 August 1998	Return made up to 31/07/98; no change of members (4 pages)
14 August 1998	Return made up to 31/07/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 July 1997	Return made up to 31/07/97; full list of members (6 pages)
28 July 1997	Return made up to 31/07/97; full list of members (6 pages)
29 July 1996	Return made up to 31/07/96; no change of members (6 pages)
29 July 1996	Return made up to 31/07/96; no change of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 September 1995	Return made up to 31/07/95; full list of members (6 pages)
28 September 1995	Return made up to 31/07/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 July 1995	Partic of mort/charge * (3 pages)
26 July 1995	Partic of mort/charge * (3 pages)
1 January 1995	Statement of affairs (9 pages)
1 January 1995	Statement of affairs (9 pages)
31 May 1989	Incorporation (16 pages)
31 May 1989	Incorporation (16 pages)

Colin Murray Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland