Murray Auto Service Limited

Company Name	Murray Auto Service Limited
Company Status	Active
Company Number	SC286483
Category	Private Limited Company
Incorporation Date	21 June 2005(18 years, 10 months ago)
Previous Name	Murray Motor Services Limited

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	Mrs Isobel Love Murray
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 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	21 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	Mrs Gillian Anne Murray
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 James Street Helensburgh Argyll & Bute G84 8XG Scotland

Director Name	Mr Iain Norman Murray
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 James Street Helensburgh Argyll & Bute G84 8XG Scotland

Director Name	Mr Alexander Murdo Murray
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 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	21 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.murrayautoservices.co.uk
Email address	[email protected]
Telephone	01436 679300
Telephone region	Helensburgh

Location

Registered Address	67 James Street Helensburgh Argyll & Bute G84 8XG Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,793
Cash	£115,181
Current Liabilities	£42,612

Accounts

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

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

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

Filing History

6 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (13 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 26 West King Street Helensburgh G84 8EB to 67 James Street Helensburgh Argyll & Bute G84 8XG on 22 October 2021 (1 page)
5 July 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
26 June 2021	Total exemption full accounts made up to 30 September 2020 (13 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
12 April 2017	Registration of charge SC2864830001, created on 27 March 2017 (18 pages)
12 April 2017	Registration of charge SC2864830001, created on 27 March 2017 (18 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 December 2016	Appointment of Mrs Gillian Anne Murray as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Iain Norman Murray as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Gillian Anne Murray as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Iain Norman Murray as a director on 1 December 2016 (2 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 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)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 pages)
15 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (5 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)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (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 21 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 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 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Return made up to 21/06/08; full list of members (3 pages)
3 July 2008	Return made up to 21/06/08; full list of members (3 pages)
15 August 2007	Return made up to 21/06/07; full list of members (7 pages)
15 August 2007	Return made up to 21/06/07; full list of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2006	Memorandum and Articles of Association (17 pages)
9 October 2006	Memorandum and Articles of Association (17 pages)
29 September 2006	Company name changed murray motor services LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed murray motor services LIMITED\certificate issued on 29/09/06 (2 pages)
14 July 2006	Return made up to 21/06/06; full list of members (7 pages)
14 July 2006	Return made up to 21/06/06; full list of members (7 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 June 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
6 June 2006	Accounting reference date shortened from 30/06/06 to 30/09/05 (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	Secretary resigned (1 page)
21 June 2005	Incorporation (19 pages)
21 June 2005	Incorporation (19 pages)

Murray Auto Service Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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