| Company Name | Brian Murray Catering Services Limited |
|---|---|
| Director | Brian Murray |
| Company Status | Active |
| Company Number | SC190064 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1998(25 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Brian Murray |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Take5 Cafeteria Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Gray & Gray (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1998(same day as company formation) |
| Correspondence Address | 8-10 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland |
Contact
| Website | take5catering.co.uk |
|---|
Location
| Registered Address | Take5 Cafeteria Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 3 at £1 | Brian Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425,149 |
| Cash | £139,820 |
| Current Liabilities | £99,881 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 4 weeks from now) |
Charges
| 4 November 2004 | Delivered on: 5 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the north side of hareness road, altens industrial estate, aberdeen (title number knc 11442). Outstanding |
|---|---|
| 23 September 2004 | Delivered on: 28 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
Filing History
| 20 March 2024 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 6 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 15 April 2022 | Termination of appointment of Gray & Gray as a secretary on 15 April 2022 (1 page) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 9 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 17 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 17 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 October 2015 | Director's details changed for Brian Murray on 1 October 2009 (2 pages) |
| 27 October 2015 | Director's details changed for Brian Murray on 1 October 2009 (2 pages) |
| 27 October 2015 | Secretary's details changed for Gray & Gray on 1 October 2009 (1 page) |
| 27 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Secretary's details changed for Gray & Gray on 1 October 2009 (1 page) |
| 27 October 2015 | Secretary's details changed for Gray & Gray on 1 October 2009 (1 page) |
| 27 October 2015 | Director's details changed for Brian Murray on 1 October 2009 (2 pages) |
| 27 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 8 December 2009 | Registered office address changed from Take5 Cafeteria Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Brian Murray on 17 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Brian Murray on 17 November 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from Take5 Cafeteria Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Take5 Cafeteria Hareness Road Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LE Scotland on 8 December 2009 (1 page) |
| 24 November 2009 | Registered office address changed from 42 Blackhouse Terrace Peterhead Aberdeenshire AB42 1LQ on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from 42 Blackhouse Terrace Peterhead Aberdeenshire AB42 1LQ on 24 November 2009 (1 page) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 5 November 2004 | Partic of mort/charge * (3 pages) |
| 5 November 2004 | Partic of mort/charge * (3 pages) |
| 28 September 2004 | Partic of mort/charge * (6 pages) |
| 28 September 2004 | Partic of mort/charge * (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 5 December 2003 | Return made up to 01/10/03; full list of members
|
| 5 December 2003 | Return made up to 01/10/03; full list of members
|
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 15 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 28 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 28 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 26 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 July 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 25 October 1999 | Return made up to 01/10/99; full list of members
|
| 25 October 1999 | Return made up to 01/10/99; full list of members
|
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 23 October 1998 | New secretary appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 1 October 1998 | Incorporation (19 pages) |
| 1 October 1998 | Incorporation (19 pages) |