Alex Murray Motors Limited

Company Name	Alex Murray Motors Limited
Company Status	Active
Company Number	SC237362
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alexander Murdo Murray
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	26 West King Street Helensburgh Dunbartonshire G84 8EB Scotland

Director Name	Mrs Isobel Love Murray
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Glen Drive Helensburgh G84 9BJ Scotland

Secretary Name	Mrs Isobel Love Murray
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Mr Iain Norman Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2018(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 West King Street Helensburgh G84 8EB Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(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	26 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.alexmurraymotors.co.uk
Telephone	01436 678666
Telephone region	Helensburgh

Location

Registered Address	12 Glen Drive Helensburgh Argyll And Bute G84 9BJ Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£325,214
Cash	£74,136
Current Liabilities	£190,183

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2004	Delivered 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 2004	Delivered 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 2004	Delivered 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 2002	Delivered 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 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
17 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
22 October 2021	Change of details for Alex Murray Holdings Limited as a person with significant control on 22 October 2021 (2 pages)
22 October 2021	Registered office address changed from 24 -26 West King Street Helensburgh Dunbartonshire G84 8EB to 12 Glen Drive Helensburgh Argyll and Bute G84 9BJ on 22 October 2021 (1 page)
6 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
13 November 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 December 2018	Satisfaction of charge 2 in full (1 page)
5 December 2018	Appointment of Mr Iain Norman Murray as a director on 1 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Change of details for a person with significant control (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Director's details changed for Mr Alexander Murdo Murray on 9 June 2017 (2 pages)
26 September 2017	Director's details changed for Mr Alexander Murdo Murray on 9 June 2017 (2 pages)
6 September 2017	Notification of Alex Murray Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Cessation of Alexander Murdo Murray as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Alexander Murdo Murray as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of Alex Murray Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 September 2015	Annual 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)
29 September 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 September 2014	Annual 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)
29 September 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual 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)
10 October 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 October 2010	Registered office address changed from 26 West King Street Helensburgh G84 8EB on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Registered office address changed from 26 West King Street Helensburgh G84 8EB on 12 October 2010 (1 page)
12 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 October 2008	Return made up to 26/09/08; full list of members (4 pages)
24 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 November 2007	Return made up to 26/09/07; full list of members (7 pages)
2 November 2007	Return made up to 26/09/07; full list of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 October 2006	Return made up to 26/09/06; full list of members (7 pages)
20 October 2006	Return made up to 26/09/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 September 2005	Return made up to 26/09/05; full list of members (7 pages)
29 September 2005	Return made up to 26/09/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members (7 pages)
13 October 2004	Return made up to 26/09/04; full list of members (7 pages)
9 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (5 pages)
9 June 2004	Partic of mort/charge * (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2003	Return made up to 26/09/03; full list of members (7 pages)
13 October 2003	Return made up to 26/09/03; full list of members (7 pages)
28 October 2002	Partic of mort/charge * (6 pages)
28 October 2002	Partic of mort/charge * (6 pages)
30 September 2002	New director appointed (1 page)
30 September 2002	New director appointed (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed;new director appointed (1 page)
26 September 2002	Incorporation (20 pages)
26 September 2002	Incorporation (20 pages)

Alex Murray Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland