Murdoch Landscaping Limited

Company Name	Murdoch Landscaping Limited
Director	James Murdoch
Company Status	Liquidation
Company Number	SC137525
Category	Private Limited Company
Incorporation Date	1 April 1992(32 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Leona Murdoch
Nationality	British
Status	Current
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larach Waterside Fenwick Kilmarnock Ayrshire KA3 2NX Scotland

Director Name	James Murdoch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(2 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	Larach Waterside Fenwick Kilmarnock Ayrshire KA3 2NX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Ross McCall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Office Administrator
Correspondence Address	4 Maxwood Road Galston Ayrshire KA4 8JN Scotland

Director Name	Leona Murdoch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Administration Director
Country of Residence	Scotland
Correspondence Address	Larach Waterside Fenwick Kilmarnock Ayrshire KA3 2NX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	murdochlandscaping.co.uk

Location

Registered Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	James Murdoch 51.00% Ordinary
49 at £1	Leona Murdoch 49.00% Ordinary

Financials

Year	2014
Net Worth	£42,535
Cash	£43,424
Current Liabilities	£139,861

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	1 April 2021 (3 years ago)
Next Return Due	15 April 2022 (overdue)

Charges

29 August 2001	Delivered on: 4 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 February 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-21 (1 page)
21 February 2022	Registered office address changed from 1 Seaford Street Kilmarnock Ayrshire KA1 2BZ to C/O Mclenan Corporate, Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on 21 February 2022 (1 page)
2 September 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 August 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
30 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
19 June 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
19 June 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 April 2008	Return made up to 01/04/08; no change of members (6 pages)
30 April 2008	Return made up to 01/04/08; no change of members (6 pages)
13 November 2007	Registered office changed on 13/11/07 from: c/o bdo stoy hayward 64 dalblair road ayr KA7 1UH (1 page)
13 November 2007	Registered office changed on 13/11/07 from: c/o bdo stoy hayward 64 dalblair road ayr KA7 1UH (1 page)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
22 May 2007	Return made up to 01/04/07; no change of members (6 pages)
22 May 2007	Return made up to 01/04/07; no change of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 April 2006	Return made up to 01/04/06; full list of members (6 pages)
6 April 2006	Return made up to 01/04/06; full list of members (6 pages)
5 April 2005	Return made up to 01/04/05; full list of members (6 pages)
5 April 2005	Return made up to 01/04/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
23 March 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
1 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
29 March 2004	Return made up to 01/04/04; full list of members (6 pages)
29 March 2004	Return made up to 01/04/04; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
20 June 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
5 April 2003	Return made up to 01/04/03; full list of members (6 pages)
5 April 2003	Return made up to 01/04/03; full list of members (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
29 October 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 April 2002	Return made up to 01/04/02; full list of members (6 pages)
3 April 2002	Return made up to 01/04/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
4 September 2001	Partic of mort/charge * (6 pages)
4 September 2001	Partic of mort/charge * (6 pages)
3 April 2001	Return made up to 01/04/01; full list of members (6 pages)
3 April 2001	Return made up to 01/04/01; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 March 2000	Return made up to 01/04/00; full list of members (6 pages)
30 March 2000	Return made up to 01/04/00; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
24 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
15 April 1999	Return made up to 01/04/99; no change of members (4 pages)
15 April 1999	Return made up to 01/04/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 July 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (6 pages)
23 July 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 23/07/98 (6 pages)
3 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 April 1997	Return made up to 01/04/97; no change of members (4 pages)
6 April 1997	Return made up to 01/04/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
24 January 1997	Accounts for a small company made up to 30 November 1995 (7 pages)
15 May 1996	Return made up to 01/04/96; no change of members (4 pages)
15 May 1996	Return made up to 01/04/96; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)

Murdoch Landscaping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland