| Company Name | J & M Murdoch & Son (Landfill) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC168174 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mr John Murdoch |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Traffic Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 St. Margaret's Avenue Paisley Renfrewshire PA3 4DL Scotland |
| Director Name | John Murdoch |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | East Capellie Cottage Fereneze Road Neilston Glasgow G78 1AG Scotland |
| Director Name | Margaret Russell Howie Murdoch |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Glenfinlet Crescent Neilston East Renfrewshire G78 3QT Scotland |
| Secretary Name | Margaret Russell Howie Murdoch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 1 Glenfinlet Crescent Neilston East Renfrewshire G78 3QT Scotland |
| Director Name | Andrew Murdoch |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Gateside Gardens Barrhead Glasgow G78 1SU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Clairmont Gardens Glasgow G3 7LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Murdoch 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Russell Murdoch 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 22 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 21 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 26 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 25 November 2020 (1 page) |
| 20 November 2020 | Withdrawal of a person with significant control statement on 20 November 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 3 June 2019 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 3 June 2019 (1 page) |
| 25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Margaret Murdoch as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2017 | Notification of Margaret Murdoch as a person with significant control on 6 April 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
| 15 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (7 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
| 7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Margaret Russell Howie Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for John Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for John Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Director's details changed for John Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Margaret Russell Howie Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew Murdoch on 30 March 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
| 20 September 2010 | Director's details changed for John Murdoch on 30 March 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 18 September 2008 | Director's change of particulars / andrew murdoch / 06/01/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / andrew murdoch / 06/01/2008 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 14 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 September 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 10 January 2004 | Registered office changed on 10/01/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 10 January 2004 | Registered office changed on 10/01/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
| 10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 September 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 20 September 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 September 2001 | Return made up to 10/09/01; full list of members
|
| 11 September 2001 | Return made up to 10/09/01; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 18 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 28 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 2 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 22 September 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 26 September 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 26 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 26 September 1996 | New director appointed (2 pages) |
| 26 September 1996 | New director appointed (2 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 10 September 1996 | Incorporation (16 pages) |
| 10 September 1996 | Incorporation (16 pages) |