Company NameMurdo Logistics Ltd
Company StatusDissolved
Company NumberSC471068
CategoryPrivate Limited Company
Incorporation Date26 February 2014(10 years, 1 month ago)
Dissolution Date20 June 2023 (10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Murdo Robert Fraser
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2014(same day as company formation)
RoleMaterial And Logistics Services
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Director NameMrs Kerry Isobel Fraser
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2016(2 years, 1 month after company formation)
Appointment Duration7 years, 2 months (closed 20 June 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Kerry Fraser
50.00%
Ordinary
50 at £1Murdo Robert Fraser
50.00%
Ordinary

Financials

Year2014
Net Worth£24,916
Cash£47,676
Current Liabilities£22,897

Accounts

Latest Accounts16 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End16 June

Filing History

18 December 2020Director's details changed for Mr Murdo Robert Fraser on 1 December 2020 (2 pages)
18 December 2020Change of details for Mr Murdo Robert Fraser as a person with significant control on 1 December 2020 (2 pages)
18 June 2020Micro company accounts made up to 29 February 2020 (4 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
13 February 2020Director's details changed for Mr Murdo Robert Fraser on 1 March 2019 (2 pages)
26 July 2019Micro company accounts made up to 28 February 2019 (4 pages)
13 March 2019Confirmation statement made on 26 February 2019 with no updates (3 pages)
7 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
29 August 2018Micro company accounts made up to 28 February 2018 (4 pages)
12 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
18 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
10 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 26 February 2017 with updates (6 pages)
1 December 2016Appointment of Mrs Kerry Isobel Fraser as a director on 6 April 2016 (2 pages)
1 December 2016Appointment of Mrs Kerry Isobel Fraser as a director on 6 April 2016 (2 pages)
1 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
31 July 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 100
(28 pages)
26 February 2014Incorporation
Statement of capital on 2014-02-26
  • GBP 100
(28 pages)