DAVID MURRAY (NON MECHANICAL PLANT) LIMITED

DAVID MURRAY (NON MECHANICAL PLANT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDAVID MURRAY (NON MECHANICAL PLANT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC056291
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID MURRAY (NON MECHANICAL PLANT) LIMITED?

    • (7134) /

    Where is DAVID MURRAY (NON MECHANICAL PLANT) LIMITED located?

    Registered Office Address
    Garnkirk Works
    Woodhead Road
    G69 9JD Muirhead Chryston
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID MURRAY (NON MECHANICAL PLANT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DAVID MURRAY (NON MECHANICAL PLANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Statement of capital on Aug 17, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mabey Holdings Limited on Jun 30, 2010

    2 pagesCH04

    Full accounts made up to Sep 30, 2009

    8 pagesAA

    Termination of appointment of James Stewart as a director

    1 pagesTM01

    Termination of appointment of Alan Best as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2008

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Possible conflict of interest 18/12/2008
    RES13

    legacy

    1 pages288a

    legacy

    4 pages363a

    Full accounts made up to Sep 30, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2006

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of DAVID MURRAY (NON MECHANICAL PLANT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABEY HOLDINGS LIMITED
    Floral Mile
    Twyford
    RG10 9SQ Reading
    Mabey House
    Berks
    United Kingdom
    Secretary
    Floral Mile
    Twyford
    RG10 9SQ Reading
    Mabey House
    Berks
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1892516
    55613080001
    MURRAY, David Douglas
    Ordie House
    Tullybelton
    PH1 4DH Bankfoot
    Perthshire
    Director
    Ordie House
    Tullybelton
    PH1 4DH Bankfoot
    Perthshire
    United KingdomBritish146451540001
    PRECIOUS, Susan Margaret
    7 Coldharbour Close
    RG9 1QF Henley On Thames
    Oxfordshire
    Director
    7 Coldharbour Close
    RG9 1QF Henley On Thames
    Oxfordshire
    EnglandBritish6977300004
    MURRAY, Marjorie Jane
    Treetops Cottage
    Blairdrummond
    Secretary
    Treetops Cottage
    Blairdrummond
    British9830001
    BEST, Alan Stuart
    Barrachnie Drive
    Garrowhill
    G69 6SH Glasgow
    15
    U.K
    Director
    Barrachnie Drive
    Garrowhill
    G69 6SH Glasgow
    15
    U.K
    British133984580001
    DALIDAY, Alan George
    37a Sandy Lane
    RG41 4SS Wokingham
    Berkshire
    Director
    37a Sandy Lane
    RG41 4SS Wokingham
    Berkshire
    United KingdomBritish6977280001
    HILLHOUSE, John Anderson Steel
    16 Burnside Road
    G73 4RS Glasgow
    South Lanarkshire
    Director
    16 Burnside Road
    G73 4RS Glasgow
    South Lanarkshire
    ScotlandBritish9810001
    MABEY, David Guy
    Lane End House Hall Place Lane
    Burchetts Green
    SL6 6QY Maidenhead
    Berkshire
    Director
    Lane End House Hall Place Lane
    Burchetts Green
    SL6 6QY Maidenhead
    Berkshire
    EnglandBritish15431840002
    MCLAREN, Ian
    98 Waterside
    KA12 8QL Irvine
    Ayrshire
    Director
    98 Waterside
    KA12 8QL Irvine
    Ayrshire
    British304490002
    MURRAY, Marjorie Jane
    Treetops Cottage
    Blairdrummond
    Director
    Treetops Cottage
    Blairdrummond
    British9830001
    STEWART, James Peter
    4 Cruckburnwynd
    Sycamore Rise
    FK7 8HU Stirling
    Director
    4 Cruckburnwynd
    Sycamore Rise
    FK7 8HU Stirling
    ScotlandBritish169226610001

    Does DAVID MURRAY (NON MECHANICAL PLANT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 29, 1990
    Delivered On Jun 19, 1990
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects registered under title number gla 35617.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 19, 1990Registration of a charge
    Standard security
    Created On Oct 12, 1983
    Delivered On Oct 31, 1983
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 1983Registration of a charge
    Bond & floating charge
    Created On Jan 13, 1975
    Delivered On Jan 22, 1975
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 1975Registration of a charge
    • Jan 15, 1998Statement that part or whole of property from a floating charge has been released (419b)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0