Alex Murray Holdings Limited

Company Registration Number: SC286427

Scottish Company

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Alex Murray Holdings Limited is a Private Company Limited by Shares first registered on 20 June 2005.

Registered Address

26 WEST KING STREET
HELENSBURGH
G84 8EB

There are 5 companies currently registered at this postcode, including this one.

All companies at G84 8EB

Registration Data

Company Number

SC286427

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £86,604£86,604£86,604£86,604£86,604£86,604£86,604
Current Assets £800£800£800£800£800£19,000£20,000
of which Cash £0£0£0£0£0£0£0
Total Assets £87,404£87,404£87,404£87,404£87,404£105,604£106,604
Current Liabilities £0£0£0£0£0£10,700£20,000
Net Current Assets £800£800£800£800£800£8,300£0
Total Net Worth £87,404£87,404£87,404£87,404£87,404£94,904£86,604

Previous Names

No previous names

Company Officers

  • MURRAY, Isobel Love

    Secretary

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Secretary

    12 Glen Drive
    Helensburgh
    G84 9BJ

  • MURRAY, Alexander Murdo

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: April 1938

    12 Glen Drive
    Helensburgh
    G84 9BJ

  • MURRAY, Isobel Love

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1940

    12 Glen Drive
    Helensburgh
    G84 9BJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694L56I. Transaction: MzE3ODYyNTA4M2FkaXF6a2N4.

  2. 26 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S64528L4. Transaction: MzE3NDQxOTAxNmFkaXF6a2N4.

  3. 26 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S64528MX. Transaction: MzE3NDQxOTAwM2FkaXF6a2N4.

  4. 26 April 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S64528OP. Transaction: MzE3NDQxODk5OWFkaXF6a2N4.

  5. 26 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY0NTI1QThhZGlxemtjeA.

  6. 12 April 2017 Registration of charge SC2864270001, created on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Mortgage. Type: MR01. Barcode: S647K9P5. Transaction: MzE3Mzk1MjU5MWFkaXF6a2N4.

  7. 27 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S62TJ7CR. Transaction: MzE3MTgwMDIwMGFkaXF6a2N4.

  8. 15 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87RNE. Transaction: MzE1Mjk1MTI3OGFkaXF6a2N4.

  9. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1SB6. Transaction: MzE1MTMwMTczMGFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJOFF. Transaction: MzEyNzEyNDYwNGFkaXF6a2N4.

  11. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A5YWVD. Transaction: MzEyNTY3MjkwNmFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B66HCR. Transaction: MzEwMjk1NjU2MWFkaXF6a2N4.

  13. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3AJB4E1. Transaction: MzEwMjQwMTEyNmFkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGIY3M. Transaction: MzA4MTAwMjg5MWFkaXF6a2N4.

  15. 4 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQJCX. Transaction: MzA4MDk3NTg4MGFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGL6GB. Transaction: MzA2MTA2MTkxM2FkaXF6a2N4.

  17. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BM1V3F. Transaction: MzA1OTYxMjYwOGFkaXF6a2N4.

  18. 16 August 2011 Statement of capital following an allotment of shares on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Capital. Type: SH01. Barcode: SSA8PWNA. Transaction: MzA0MjE1Mzg2M2FkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STIW6VDD. Transaction: MzAzOTYzODk0MGFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZE0SV74. Transaction: MzAzOTI0OTc4NmFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XP5F8M11. Transaction: MzAyMDI3NDEzNWFkaXF6a2N4.

  22. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4DWEL9D. Transaction: MzAxODYyODAxMmFkaXF6a2N4.

  23. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SIB80BGK. Transaction: MjAzNzA4NjM5MWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFXJAZO. Transaction: MjAzNTc0MzAwOWFkaXF6a2N4.

  25. 30 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4WM1UV. Transaction: MjAwOTkxMjA1OGFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SWB1B1BN. Transaction: MjAwODk2MTY1M2FkaXF6a2N4.

  27. 15 August 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDE4MWFkaXF6a2N4.

  28. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NDU3MmFkaXF6a2N4.

  29. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYyMTc0OWFkaXF6a2N4.

  30. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4MDg2MWFkaXF6a2N4.

  31. 13 June 2006 Accounting reference date shortened from 30/06/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY4MDU5MGFkaXF6a2N4.

  32. 17 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NzcwMTUwNWFkaXF6a2N4.

  33. 17 February 2006 Ad 12/10/05--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIyNjAwMGFkaXF6a2N4.

  34. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0Nzc3OGFkaXF6a2N4.

  35. 22 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzNTgwM2FkaXF6a2N4.

  36. 22 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0MTcyN2FkaXF6a2N4.

  37. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NjY0NGFkaXF6a2N4.

  38. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3MjEyOWFkaXF6a2N4.

  39. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU0MDM5NWFkaXF6a2N4.

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