| Company Name | Murray Logistics Limited |
|---|---|
| Director | Stewart Murray Hargrave |
| Company Status | Active |
| Company Number | SC264123 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Stewart Murray Hargrave |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 100 Hamilton Road Bellshill Lanarkshire ML4 1AG Scotland |
| Secretary Name | Jeanie Hargrave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Hamilton Road Bellshill Lanarkshire ML4 1AG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 165 Main Street Wishaw Lanarkshire ML2 7AU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £91,867 |
| Cash | £34,580 |
| Current Liabilities | £80,393 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 8 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 18 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Stewart Murray Hargrave on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Stewart Murray Hargrave on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Stewart Murray Hargrave on 5 March 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 14 October 2009 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 14 October 2009 (2 pages) |
| 14 October 2009 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 14 October 2009 (2 pages) |
| 1 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 1 July 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 15 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 23 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 23 July 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 17 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 12 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 12 April 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | Registered office changed on 07/09/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 September 2005 | Registered office changed on 07/09/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 7 September 2005 | New director appointed (2 pages) |
| 5 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 27 February 2004 | Incorporation (16 pages) |
| 27 February 2004 | Incorporation (16 pages) |