Alex Murray Holdings Limited

Company Name	Alex Murray Holdings Limited
Directors	Alexander Murdo Murray and Isobel Love Murray
Company Status	Active
Company Number	SC286427
Category	Private Limited Company
Incorporation Date	20 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Murdo Murray
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	12 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Mrs Isobel Love Murray
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 June 2005(same day as company formation)
Role	Secretary
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	20 June 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Glen Drive Helensburgh G84 9BJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 June 2005(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	20 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	alexmurraymotors.co.uk

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

1.2k at £1	Alexander Murdo Murray 67.50% Ordinary A
405 at £1	Isobel Love Murray 22.50% Ordinary B
180 at £1	Iain Murray 10.00% Ordinary C

Financials

Year	2014
Net Worth	£87,404

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	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

27 March 2017	Delivered on: 12 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
22 October 2021	Registered office address changed from 26 West King Street Helensburgh G84 8EB to 12 Glen Drive Helensburgh Argyll and Bute G84 9BJ on 22 October 2021 (1 page)
4 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
26 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Statement of company's objects (2 pages)
26 April 2017	Change of share class name or designation (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Powers under section 175 authorised 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 April 2017	Statement of company's objects (2 pages)
26 April 2017	Particulars of variation of rights attached to shares (2 pages)
26 April 2017	Particulars of variation of rights attached to shares (2 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Powers under section 175 authorised 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 April 2017	Registration of charge SC2864270001, created on 27 March 2017 (17 pages)
12 April 2017	Registration of charge SC2864270001, created on 27 March 2017 (17 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,800 (6 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,800 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,800 (6 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,800 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,800 (6 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,800 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 20 June 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)
16 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,800 (6 pages)
16 August 2011	Statement of capital following an allotment of shares on 15 July 2011 GBP 1,800 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
30 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2007	Return made up to 20/06/07; full list of members (7 pages)
15 August 2007	Return made up to 20/06/07; full list of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
13 July 2006	Return made up to 20/06/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 June 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
13 June 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
13 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 February 2006	Particulars of contract relating to shares (2 pages)
17 February 2006	Particulars of contract relating to shares (2 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	New secretary appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (1 page)
20 June 2005	Incorporation (20 pages)
20 June 2005	Incorporation (20 pages)

Alex Murray Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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