Murray, Taylor (Scotland) Limited

Company Name	Murray, Taylor (Scotland) Limited
Company Status	Active
Company Number	SC239643
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Steven Francis Taylor
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	3 West Mains Of Hedderwick Hillside Montrose Angus DD10 9EG Scotland

Secretary Name	Lynn Elizabeth Taylor
Nationality	British
Status	Current
Appointed	19 November 2002(4 days after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	3 West Mains Of Hedderwick Hillside Montrose Angus DD10 9EG Scotland

Director Name	Mr Robert John Sim
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	15 Littlewood Gardens Montrose DD10 9LX Scotland

Director Name	Mrs Louise Isobel Sim
Date of Birth	April 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Andrew Sean Stirling
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(14 years, 6 months after company formation)
Appointment Duration	6 years
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Mr Thomas Herbert James Murray
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 06 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmlea 38 The Mall Montrose Angus DD10 8SS Scotland

Director Name	Lesley Anne Stirling
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(4 days after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Chartered Accountant
Correspondence Address	11 Douglas Gardens Carnoustie DD7 7DH Scotland

Director Name	Mr Christopher Andrew Doan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2013)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	10 Murray Lane Montrose Angus DD10 8LF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 November 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	15 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	murray-taylor.com
Telephone	01674 672555
Telephone region	Montrose

Location

Registered Address	10 Murray Lane Montrose Angus DD10 8LF Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mrs Lynn Elizabeth Taylor 8.33% Ordinary
150 at £1	Mr Robert John Sim 25.00% Ordinary
150 at £1	Mrs Louise Isobel Sim 25.00% Ordinary
100 at £1	Mr Steven Francis Taylor 16.67% Ordinary
90 at £1	Mr Thomas Herbert James Murray 15.00% Ordinary
60 at £1	Mrs Joan Harper Murray 10.00% Ordinary

Financials

Year	2014
Net Worth	-£115,624
Cash	£73,288
Current Liabilities	£742,577

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2022 (6 months, 2 weeks ago)
Next Return Due	29 November 2023 (6 months from now)

Charges

9 July 2014	Delivered on: 23 July 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The subjects known as and forming 85 high street, arbroath and 1A hill street, arbroath (title number ANG44677). Outstanding
17 November 2010	Delivered on: 19 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 murray lane montrose ANG29031. Outstanding
5 November 2010	Delivered on: 11 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2003	Delivered on: 6 November 2003 Satisfied on: 11 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Townhead surgery formerly known as 10, 12 and 14 murray lane, montrose and now known as ten murray lane, montrose, angus. Fully Satisfied
9 December 2002	Delivered on: 12 December 2002 Satisfied on: 19 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

25 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
1 December 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
29 November 2017	Notification of Murray, Taylor (Holdings) Limited as a person with significant control on 6 April 2017 (2 pages)
29 November 2017	Notification of Murray, Taylor (Holdings) Limited as a person with significant control on 6 April 2017 (2 pages)
24 November 2017	Cessation of Thomas Herbert James Murray as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Louise Isobel Sim as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Steven Francis Taylor as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Robert John Sim as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Louise Isobel Sim as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Thomas Herbert James Murray as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Steven Francis Taylor as a person with significant control on 6 April 2017 (1 page)
24 November 2017	Cessation of Robert John Sim as a person with significant control on 6 April 2017 (1 page)
31 May 2017	Director's details changed for Andrew Sean Stirling on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Andrew Sean Stirling on 31 May 2017 (2 pages)
29 May 2017	Appointment of Andrew Sean Stirling as a director on 29 May 2017 (2 pages)
29 May 2017	Appointment of Andrew Sean Stirling as a director on 29 May 2017 (2 pages)
24 May 2017	Termination of appointment of Thomas Herbert James Murray as a director on 6 April 2017 (1 page)
24 May 2017	Termination of appointment of Thomas Herbert James Murray as a director on 6 April 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (9 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 600 (8 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 600 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600 (8 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 600 (8 pages)
23 July 2014	Registration of charge SC2396430006, created on 9 July 2014 (14 pages)
23 July 2014	Registration of charge SC2396430006, created on 9 July 2014 (14 pages)
23 July 2014	Registration of charge SC2396430006, created on 9 July 2014 (14 pages)
5 March 2014	Termination of appointment of Christopher Doan as a director (1 page)
5 March 2014	Termination of appointment of Christopher Doan as a director (1 page)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 600 (9 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 600 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 June 2013	Director's details changed for Mr Christopher Andrew Doan on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Christopher Andrew Doan on 4 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Christopher Andrew Doan on 4 June 2013 (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 January 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
19 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 600 (3 pages)
27 October 2010	Appointment of Mrs Louise Isobel Sim as a director (2 pages)
27 October 2010	Appointment of Mr Christopher Doan as a director (2 pages)
27 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 600 (3 pages)
27 October 2010	Appointment of Mrs Louise Isobel Sim as a director (2 pages)
27 October 2010	Appointment of Mr Christopher Doan as a director (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 November 2008	Return made up to 15/11/08; full list of members (5 pages)
17 November 2008	Return made up to 15/11/08; full list of members (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 November 2007	Return made up to 15/11/07; full list of members (4 pages)
19 November 2007	Return made up to 15/11/07; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 April 2007	Memorandum and Articles of Association (8 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	Memorandum and Articles of Association (8 pages)
16 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2007	New director appointed (2 pages)
30 November 2006	Return made up to 15/11/06; full list of members (3 pages)
30 November 2006	Return made up to 15/11/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 November 2005	Return made up to 15/11/05; full list of members (7 pages)
16 November 2005	Return made up to 15/11/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2004	Return made up to 15/11/04; no change of members (5 pages)
20 December 2004	Return made up to 15/11/04; no change of members (5 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(287) ‐ Registered office changed on 21/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
23 September 2003	Registered office changed on 23/09/03 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page)
23 September 2003	Registered office changed on 23/09/03 from: bank of scotland buildings 2 john street montrose DD10 8LY (1 page)
12 December 2002	Partic of mort/charge * (6 pages)
12 December 2002	Partic of mort/charge * (6 pages)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 November 2002	Ad 25/11/02--------- £ si [email protected]=299 £ ic 1/300 (3 pages)
27 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 November 2002	Ad 25/11/02--------- £ si [email protected]=299 £ ic 1/300 (3 pages)
25 November 2002	Memorandum and Articles of Association (9 pages)
25 November 2002	Memorandum and Articles of Association (9 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Company name changed piecebroad LIMITED\certificate issued on 21/11/02 (2 pages)
22 November 2002	Company name changed piecebroad LIMITED\certificate issued on 21/11/02 (2 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	New secretary appointed (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Registered office changed on 21/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	New director appointed (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (16 pages)
15 November 2002	Incorporation (16 pages)

Murray, Taylor (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland