| Company Name | Murray Stewart Fraser Limited |
|---|---|
| Directors | Colin Andrew Albert Murdoch and Jacqueline Beatson |
| Company Status | Active |
| Company Number | SC449820 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Previous Name | Murdoch Recovery Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Colin Andrew Albert Murdoch |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Chartered Acountant |
| Country of Residence | Scotland |
| Correspondence Address | 36 Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Mrs Jacqueline Beatson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2016(2 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Certified Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 36 Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Mr James Hudson McCallum |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2015(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 11 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 309, Number 36 Washington Street Glasgow G3 8AZ Scotland |
Location
| Registered Address | The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 200 at £1 | James Hudson Mccallum 66.67% Ordinary |
|---|---|
| 100 at £1 | Colin Murdoch 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 18 May 2021 | Confirmation statement made on 13 May 2021 with updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 25 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 25 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 6 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 6 February 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 18 May 2016 | Registered office address changed from C/O Suite 309 36 the Pentagon Centre Washington Street Glasgow G3 8AZ to C/O the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 18 May 2016 (1 page) |
| 18 May 2016 | Director's details changed for Mr Colin Andrew Albert Murdoch on 18 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Registered office address changed from C/O Suite 309 36 the Pentagon Centre Washington Street Glasgow G3 8AZ to C/O the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 18 May 2016 (1 page) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Director's details changed for Mr Colin Andrew Albert Murdoch on 18 May 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of James Hudson Mccallum as a director on 11 April 2016 (1 page) |
| 26 April 2016 | Appointment of Ms Jacqueline Beatson as a director on 26 April 2016 (2 pages) |
| 26 April 2016 | Appointment of Ms Jacqueline Beatson as a director on 26 April 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of James Hudson Mccallum as a director on 11 April 2016 (1 page) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Micro company accounts made up to 31 May 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 12 June 2015 | Director's details changed for James Hudson Mcallan on 12 June 2015 (2 pages) |
| 12 June 2015 | Director's details changed for James Hudson Mcallan on 12 June 2015 (2 pages) |
| 19 May 2015 | Appointment of James Hudson Mcallan as a director on 1 April 2015 (3 pages) |
| 19 May 2015 | Appointment of James Hudson Mcallan as a director on 1 April 2015 (3 pages) |
| 19 May 2015 | Appointment of James Hudson Mcallan as a director on 1 April 2015 (3 pages) |
| 20 January 2015 | Registered office address changed from C/O Suite 309 38 the Pentagon Centre 38 Washington Street Glasgow G3 8AZ Scotland to C/O Suite 309 36 the Pentagon Centre Washington Street Glasgow G3 8AZ on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from C/O Suite 309 38 the Pentagon Centre 38 Washington Street Glasgow G3 8AZ Scotland to C/O Suite 309 36 the Pentagon Centre Washington Street Glasgow G3 8AZ on 20 January 2015 (1 page) |
| 16 January 2015 | Company name changed murdoch recovery LIMITED\certificate issued on 16/01/15
|
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 January 2015 | Company name changed murdoch recovery LIMITED\certificate issued on 16/01/15
|
| 16 January 2015 | Registered office address changed from 27 Barnwell Terrace Glasgow G51 4TP to C/O Suite 309 38 the Pentagon Centre 38 Washington Street Glasgow G3 8AZ on 16 January 2015 (1 page) |
| 16 January 2015 | Director's details changed for Mr Colin Andrew Albert Murdoch on 16 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from 27 Barnwell Terrace Glasgow G51 4TP to C/O Suite 309 38 the Pentagon Centre 38 Washington Street Glasgow G3 8AZ on 16 January 2015 (1 page) |
| 16 January 2015 | Director's details changed for Mr Colin Andrew Albert Murdoch on 16 January 2015 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 13 May 2013 | Incorporation
|
| 13 May 2013 | Incorporation
|