Company NameAlex Murray Motors Limited
Company StatusActive
Company NumberSC237362
CategoryPrivate Limited Company
Incorporation Date26 September 2002(18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Alexander Murdo Murray
Date of BirthApril 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleMotor Engineer
Country of ResidenceScotland
Correspondence Address26 West King Street
Helensburgh
Dunbartonshire
G84 8EB
Scotland
Director NameMrs Isobel Love Murray
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address12 Glen Drive
Helensburgh
G84 9BJ
Scotland
Secretary NameMrs Isobel Love Murray
NationalityBritish
StatusCurrent
Appointed26 September 2002(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address12 Glen Drive
Helensburgh
G84 9BJ
Scotland
Director NameMr Iain Norman Murray
Date of BirthMay 1966 (Born 54 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2018(16 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address26 West King Street
Helensburgh
G84 8EB
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.alexmurraymotors.co.uk
Telephone01436 678666
Telephone regionHelensburgh

Location

Registered Address24 -26 West King Street
Helensburgh
Dunbartonshire
G84 8EB
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Shareholders

750 at £1Alex Murray Holdings LTD
75.00%
Ordinary A
250 at £1Alex Murray Holdings LTD
25.00%
Ordinary B

Financials

Year2014
Net Worth£325,214
Cash£74,136
Current Liabilities£190,183

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 September 2019 (1 year, 2 months ago)
Next Return Due7 November 2020 (overdue)

Charges

1 June 2004Delivered on: 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security & deed of variation
Secured details: All sums due or to become due.
Particulars: 27 east king street, helensburgh.
Outstanding
1 June 2004Delivered on: 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security & deed of variation
Secured details: All sums due or to become due.
Particulars: 23 east king street, helensburgh.
Outstanding
1 June 2004Delivered on: 9 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security & deed of variation
Secured details: All sums due or to become due.
Particulars: 26 west king street, helensburgh.
Outstanding
23 October 2002Delivered on: 28 October 2002
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

26 September 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017Director's details changed for Mr Alexander Murdo Murray on 9 June 2017 (2 pages)
6 September 2017Notification of Alex Murray Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Cessation of Alexander Murdo Murray as a person with significant control on 6 September 2017 (1 page)
28 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(6 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
(6 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
(6 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 October 2010Registered office address changed from 26 West King Street Helensburgh G84 8EB on 12 October 2010 (1 page)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 October 2008Return made up to 26/09/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 November 2007Return made up to 26/09/07; full list of members (7 pages)
25 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 October 2006Return made up to 26/09/06; full list of members (7 pages)
13 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005Return made up to 26/09/05; full list of members (7 pages)
15 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004Return made up to 26/09/04; full list of members (7 pages)
9 June 2004Partic of mort/charge * (5 pages)
9 June 2004Partic of mort/charge * (5 pages)
9 June 2004Partic of mort/charge * (5 pages)
6 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2003Return made up to 26/09/03; full list of members (7 pages)
28 October 2002Partic of mort/charge * (6 pages)
30 September 2002New director appointed (1 page)
27 September 2002New secretary appointed;new director appointed (1 page)
27 September 2002Secretary resigned (1 page)
27 September 2002Director resigned (1 page)
26 September 2002Incorporation (20 pages)