MURSM + CO LIMITED

Overview

Company Name	MURSM + CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC060639
Jurisdiction	Scotland
Date of Creation	Sep 02, 1976
Date of Cessation	May 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURSM + CO LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is MURSM + CO LIMITED located?

Registered Office Address	Unit 3, 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling
Undeliverable Registered Office Address	No

What were the previous names of MURSM + CO LIMITED?

Previous Company Names
Company Name	From	Until
MURDOCH SMITH & CO LIMITED	Sep 02, 1976	Sep 02, 1976

What are the latest accounts for MURSM + CO LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What is the status of the latest annual return for MURSM + CO LIMITED?

Annual Return

Last Annual Return	Dec 15, 2014

What are the latest filings for MURSM + CO LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2018

Bona Vacantia disclaimer

1 pages

BONA

May 03, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 18, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2015

Application to strike the company off the register

3 pages

DS01

Dec 17, 2014

Total exemption small company accounts made up to Aug 31, 2014

4 pages

Dec 15, 2014

Annual return made up to Dec 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 1	SH01

Dec 15, 2014

Registered office address changed from Crownest Loan Stenhousemuir Larbert FK5 3BU to Unit 3, 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW on Dec 15, 2014

1 pages

AD01

Nov 20, 2014

Certificate of change of name

Company name changed murdoch smith & co LIMITED\certificate issued on 20/11/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2014	Change of name notice	CONNOT

Nov 20, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2014	RES15

Aug 28, 2014

Termination of appointment of Derek Mcintyre as a secretary on Feb 05, 2014

1 pages

TM02

Aug 22, 2014

Appointment of Mr Gerald Mulraney as a director on Feb 05, 2014

2 pages

AP01

Aug 22, 2014

Termination of appointment of Michael Mulraney as a director on Feb 05, 2014

1 pages

TM01

Aug 22, 2014

Termination of appointment of Derek Iain Mcintyre as a director on Feb 05, 2014

1 pages

TM01

Mar 21, 2014

Statement of capital on Mar 21, 2014

Capital: GBP 1

4 pages

SH19

Mar 21, 2014

legacy

1 pages

CAP-SS

Mar 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 13, 2014

Total exemption small company accounts made up to Aug 31, 2013

8 pages

Feb 03, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

4 pages

AR01

Feb 06, 2013

Annual return made up to Feb 03, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Appointment of Mr Michael Mulraney as a director

2 pages

AP01

Feb 05, 2013

Appointment of Mr Derek Mcintyre as a secretary

1 pages

AP03

Feb 05, 2013

Termination of appointment of Marjory Mcintyre as a director

1 pages

TM01

Dec 20, 2012

Total exemption small company accounts made up to Aug 31, 2012

8 pages

May 22, 2012

Total exemption small company accounts made up to Aug 31, 2011

8 pages

View All Filings

Who are the officers of MURSM + CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULRANEY, Gerald Greenfield Street, FK10 2AL Alloa The Gatehouse, Greenfield Street, Stirlingshire Scotland	Feb 05, 2014		Director	Greenfield Street, FK10 2AL Alloa The Gatehouse, Greenfield Street, Stirlingshire Scotland	Scotland	British	1963-6	It Consultant	190393570001
GILLESPIE, Isabel Mcdonald 57 Carronvale Road FK5 3LG Larbert Stirlingshire		Mar 31, 1993	Secretary	57 Carronvale Road FK5 3LG Larbert Stirlingshire		British			1052060001
MCINTYRE, Derek Crownest Loan Stenhousemuir FK5 3BU Larbert	Nov 20, 2012	Feb 05, 2014	Secretary	Crownest Loan Stenhousemuir FK5 3BU Larbert					175587410001
MCINTYRE, Douglas 3 Aros Field East Comrie PH6 2GA Crieff Perthshire	Apr 01, 1993	Mar 31, 2009	Secretary	3 Aros Field East Comrie PH6 2GA Crieff Perthshire		British			603750006
COMRIE, George Duncan 89 Stirling Road FK5 4SQ Larbert		Nov 07, 2008	Director	89 Stirling Road FK5 4SQ Larbert		British	1948-11	Surveyor	604970002
CRAWFORD, William Stephenson 24 Dalmorglen Park FK7 9JL Stirling Stirlingshire	May 05, 1999	Mar 16, 2007	Director	24 Dalmorglen Park FK7 9JL Stirling Stirlingshire		British	1944-11	Estimator	64088920001
GILLESPIE, Isabel Mcdonald 57 Carronvale Road FK5 3LG Larbert Stirlingshire		Mar 31, 1993	Director	57 Carronvale Road FK5 3LG Larbert Stirlingshire		British	1932-3	Director	1052060001
MCINTYRE, Derek Iain Crownest Loan Stenhousemuir FK5 3BU Larbert	May 05, 1999	Feb 05, 2014	Director	Crownest Loan Stenhousemuir FK5 3BU Larbert	United Kingdom	British	1974-10	Quantity Surveyor	99264500003
MCINTYRE, Douglas 3 Aros Field East Comrie PH6 2GA Crieff Perthshire		Mar 31, 2009	Director	3 Aros Field East Comrie PH6 2GA Crieff Perthshire	Scotland	British	1946-9	Quantity Surveyor	603750006
MCINTYRE, Marjory Rose Crownest Loan Stenhousemuir FK5 3BU Larbert	Sep 01, 1989	Nov 20, 2012	Director	Crownest Loan Stenhousemuir FK5 3BU Larbert	Scotland	British	1948-6	Director	128235420001
MULRANEY, Michael Kelliebank FK10 1NT Alloa Inchview House Clackmannanshire Scotland	Nov 20, 2012	Feb 05, 2014	Director	Kelliebank FK10 1NT Alloa Inchview House Clackmannanshire Scotland	Scotland	British	1968-12	Company Director	34950480006

View Detailed Information on Officers and People with Significant Control

Does MURSM + CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 02, 2011 Delivered On Dec 10, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at naemoor farm muckhart pth 34065 under exception of plots 1,2,5,6, and 7 known or to be known as 1,6,5,3 and 4 the steadings naemoor farm muckhart.
	Persons Entitled Gean Developments LTD
	Transactions Dec 10, 2011Registration of a charge (MG01s)
Standard security	Created On Jan 12, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Naemoor farm muckhart title number pth 34065 under exception of plots 5 and 7 known or to be known 5 and 4 the steadings naemoor farm muckhart.
	Persons Entitled Gean Developments Limited
	Transactions Jan 29, 2011Registration of a charge (MG01s) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 12, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects registered in the land register title numbers SG57534 and stg 57596.
	Persons Entitled Gean Developments Limited
	Transactions Jan 29, 2011Registration of a charge (MG01s) Dec 09, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 12, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at crownest loan stenhousemuir stg 2078.
	Persons Entitled Gean Developments Limited
	Transactions Jan 29, 2011Registration of a charge (MG01s) Dec 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 12, 2011 Delivered On Jan 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in the land register of scotland title number stg 59870.
	Persons Entitled Gean Developments Limited
	Transactions Jan 29, 2011Registration of a charge (MG01s) Dec 14, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 28, 2008 Delivered On Apr 30, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at naemoor farm, muckhart.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 30, 2008Registration of a charge (410) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 15, 2008 Delivered On Apr 19, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at naemoor farm, muckhart.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 19, 2008Registration of a charge (410) Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 02, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground 1.35 acres or thereby at muirside, tullibody.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2007Registration of a charge (410) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 14, 2006 Delivered On Jul 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground at muirside, tullibody.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 2006Registration of a charge (410)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 4.5 acres, main street, laurelbank, east menstrie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 12, 2005Registration of a charge (410) Feb 26, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On May 27, 2002 Delivered On Jun 06, 2002	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jun 06, 2002Registration of a charge (410) Dec 29, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Mar 01, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Menstrie centre, menstrie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 15, 2001Registration of a charge (410) Apr 18, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1988 Delivered On Jun 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground in larbert, stirlingshire.
	Persons Entitled James Donaldson & Sons LTD
	Transactions Jun 20, 1988Registration of a charge Sep 30, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 14, 1987 Delivered On Feb 03, 1987	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Feb 03, 1987Registration of a charge Dec 16, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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