McMurray & Archibald Limited

Company Name	McMurray & Archibald Limited
Company Status	Dissolved
Company Number	SC176487
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Grinmost (No.82) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Gordon Nisbet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(2 months, 1 week after company formation)
Appointment Duration	26 years (closed 05 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Stoneyhill Court Musselburgh Midlothian EH21 6SD Scotland

Director Name	Mr John Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(2 months, 1 week after company formation)
Appointment Duration	26 years (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Mrs Vera Martin
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1997(2 months, 1 week after company formation)
Appointment Duration	26 years (closed 05 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Secretary Name	Mr Robert Gordon Nisbet
Status	Closed
Appointed	27 August 2018(21 years, 2 months after company formation)
Appointment Duration	5 years (closed 05 September 2023)
Role	Company Director
Correspondence Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland

Director Name	Thomas Weir Campbell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	11 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardmore Kilbryde Crescent Dunblane Perthshire FK15 9AZ Scotland

Secretary Name	John Swanston Martin
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	26 Learmonth Terrace Edinburgh EH4 1NZ Scotland

Secretary Name	Mr Patrick Edward Sweeney
Nationality	British
Status	Resigned
Appointed	10 November 2004(7 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Mountcastle Drive South Edinburgh EH15 3LS Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	jmgroup.co.uk

Location

Registered Address	The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	John Martin 50.00% Ordinary
1 at £1	John Martin (Holdings) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 January 1998	Delivered on: 15 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Voluntary strike-off action has been suspended (1 page)
20 September 2022	First Gazette notice for voluntary strike-off (1 page)
13 September 2022	Application to strike the company off the register (1 page)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 August 2018	Termination of appointment of Patrick Edward Sweeney as a secretary on 27 August 2018 (1 page)
27 August 2018	Appointment of Mr Robert Gordon Nisbet as a secretary on 27 August 2018 (2 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
12 March 2018	Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on 12 March 2018 (1 page)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
28 June 2017	Change of details for Mr John Martin as a person with significant control on 17 June 2017 (2 pages)
28 June 2017	Change of details for Mr John Martin as a person with significant control on 17 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Notification of John Martin as a person with significant control on 17 June 2017 (2 pages)
27 June 2017	Notification of John Martin as a person with significant control on 17 June 2017 (2 pages)
27 June 2017	Notification of John Martin as a person with significant control on 17 June 2017 (2 pages)
27 June 2017	Notification of John Martin as a person with significant control on 27 June 2017 (2 pages)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (5 pages)
8 July 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
8 July 2015	Director's details changed for Mrs Vera Martin on 19 November 2013 (2 pages)
8 July 2015	Director's details changed for Mrs Vera Martin on 19 November 2013 (2 pages)
8 July 2015	Director's details changed for Mr John Martin on 19 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 20E Seafield Road East Edinburgh EH15 1ED on 6 December 2013 (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
12 September 2012	Amended accounts made up to 31 December 2011 (8 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mrs Vera Martin on 17 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Vera Martin on 17 June 2010 (2 pages)
31 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
13 July 2009	Return made up to 17/06/09; full list of members (4 pages)
13 July 2009	Return made up to 17/06/09; full list of members (4 pages)
23 October 2008	Accounts made up to 31 December 2007 (10 pages)
23 October 2008	Accounts made up to 31 December 2007 (10 pages)
11 July 2008	Return made up to 17/06/08; full list of members (4 pages)
11 July 2008	Return made up to 17/06/08; full list of members (4 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
15 September 2006	Accounts made up to 31 December 2005 (9 pages)
15 September 2006	Accounts made up to 31 December 2005 (9 pages)
27 June 2006	Return made up to 17/06/06; full list of members (3 pages)
27 June 2006	Return made up to 17/06/06; full list of members (3 pages)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill industrial estate edinburgh EH11 4DJ (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 6 bankhead avenue sighthill industrial estate edinburgh EH11 4DJ (1 page)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
13 December 2005	Accounts made up to 3 March 2005 (8 pages)
17 November 2005	Accounting reference date shortened from 03/03/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 03/03/06 to 31/12/05 (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
29 June 2005	Return made up to 17/06/05; full list of members (8 pages)
29 June 2005	Return made up to 17/06/05; full list of members (8 pages)
23 December 2004	Accounts made up to 3 March 2004 (8 pages)
23 December 2004	Accounts made up to 3 March 2004 (8 pages)
23 December 2004	Accounts made up to 3 March 2004 (8 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 17/06/04; full list of members (8 pages)
15 June 2004	Return made up to 17/06/04; full list of members (8 pages)
30 December 2003	Accounts made up to 3 March 2003 (9 pages)
30 December 2003	Accounts made up to 3 March 2003 (9 pages)
30 December 2003	Accounts made up to 3 March 2003 (9 pages)
11 June 2003	Return made up to 17/06/03; full list of members (8 pages)
11 June 2003	Return made up to 17/06/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
24 October 2002	Accounts made up to 3 March 2002 (9 pages)
24 October 2002	Accounts made up to 3 March 2002 (9 pages)
24 October 2002	Accounts made up to 3 March 2002 (9 pages)
11 June 2002	Return made up to 17/06/02; full list of members (8 pages)
11 June 2002	Return made up to 17/06/02; full list of members (8 pages)
27 December 2001	Accounts made up to 3 March 2001 (13 pages)
27 December 2001	Accounts made up to 3 March 2001 (13 pages)
27 December 2001	Accounts made up to 3 March 2001 (13 pages)
14 June 2001	Return made up to 17/06/01; full list of members (7 pages)
14 June 2001	Return made up to 17/06/01; full list of members (7 pages)
21 December 2000	Accounts made up to 3 March 2000 (14 pages)
21 December 2000	Accounts made up to 3 March 2000 (14 pages)
21 December 2000	Accounts made up to 3 March 2000 (14 pages)
27 June 2000	Return made up to 17/06/00; full list of members (7 pages)
27 June 2000	Return made up to 17/06/00; full list of members (7 pages)
29 February 2000	Accounting reference date extended from 30/09/99 to 03/03/00 (1 page)
29 February 2000	Accounting reference date extended from 30/09/99 to 03/03/00 (1 page)
17 January 2000	Accounts made up to 30 September 1998 (16 pages)
17 January 2000	Accounts made up to 30 September 1998 (16 pages)
17 June 1999	Return made up to 17/06/99; no change of members (6 pages)
17 June 1999	Return made up to 17/06/99; no change of members (6 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
18 August 1998	Return made up to 17/06/98; full list of members (6 pages)
18 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
18 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
18 August 1998	Return made up to 17/06/98; full list of members (6 pages)
15 January 1998	Partic of mort/charge * (6 pages)
15 January 1998	Partic of mort/charge * (6 pages)
29 December 1997	Company name changed grinmost (no.82) LIMITED\certificate issued on 30/12/97 (2 pages)
29 December 1997	Company name changed grinmost (no.82) LIMITED\certificate issued on 30/12/97 (2 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 48 north castle street edinburgh EH2 3LX (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 48 north castle street edinburgh EH2 3LX (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
17 June 1997	Incorporation (33 pages)
17 June 1997	Incorporation (33 pages)

McMurray & Archibald Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland