BRIAN MURRAY CATERING SERVICES LIMITED

BRIAN MURRAY CATERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIAN MURRAY CATERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190064
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRIAN MURRAY CATERING SERVICES LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is BRIAN MURRAY CATERING SERVICES LIMITED located?

    Registered Office Address
    Take5 Cafeteria
    Hareness Road Altens Industrial Estate
    AB12 3LE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN MURRAY CATERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRIAN MURRAY CATERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for BRIAN MURRAY CATERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Termination of appointment of Gray & Gray as a secretary on Apr 15, 2022

    1 pagesTM02

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 3
    SH01

    Director's details changed for Brian Murray on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Gray & Gray on Oct 01, 2009

    1 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of BRIAN MURRAY CATERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Brian
    Cafeteria
    Hareness Road Altens Industrial Estate
    AB12 3LE Aberdeen
    Take5
    Scotland
    Director
    Cafeteria
    Hareness Road Altens Industrial Estate
    AB12 3LE Aberdeen
    Take5
    Scotland
    ScotlandBritishManaging Director52607110003
    GRAY & GRAY
    8-10 Queen Street
    AB42 1TS Peterhead
    Aberdeenshire
    Secretary
    8-10 Queen Street
    AB42 1TS Peterhead
    Aberdeenshire
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    90733050001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BRIAN MURRAY CATERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Murray
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Take5 Cafeteria
    Scotland
    Apr 06, 2016
    Hareness Road
    Altens Industrial Estate
    AB12 3LE Aberdeen
    Take5 Cafeteria
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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