MURDOCH SMITH CONSTRUCTION LIMITED
Overview
| Company Name | MURDOCH SMITH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC443921 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MURDOCH SMITH CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is MURDOCH SMITH CONSTRUCTION LIMITED located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURDOCH SMITH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for MURDOCH SMITH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 24 pages | WU15(Scot) | ||||||||||
Registered office address changed from West Burnside Dollar Clackmannanshire FK14 7DE to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jun 02, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2015
| 3 pages | SH01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Derek Iain Mcintyre on Jul 02, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Derek Iain Mcintyre on Mar 13, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Gilbert Ralston Harley on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Mulraney on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Albert Hansen on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Iain Mcintyre on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Crownest Loan Crownest Loan Stenhousemuir Larbert Stirlingshire FK5 3BU to West Burnside Dollar Clackmannanshire FK14 7DE on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 | 7 pages | AR01 | ||||||||||
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Registered office address changed from * Inchview House Kelliebank Alloa FK10 1NT* on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 4439210001 | 21 pages | MR01 | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Gilbert Ralston Harley as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MURDOCH SMITH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Derek Iain | Secretary | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | 176234550001 | |||||||
| HANSEN, Steven Albert | Director | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | Scotland | Scottish | Project Manager | 179809510001 | ||||
| HARLEY, James Gilbert Ralston | Director | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | Scotland | Scottish | Construction Estimator | 179809550001 | ||||
| MCINTYRE, Derek Iain | Director | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | United Kingdom | British | Director | 166149370005 | ||||
| MULRANEY, Michael | Director | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | Scotland | Scottish | Director | 34950480012 |
Who are the persons with significant control of MURDOCH SMITH CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulmac Holdings Limited | Apr 06, 2016 | FK14 7DE Dollar West Burnside Clackmannanshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MURDOCH SMITH CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 14, 2013 Delivered On Oct 18, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MURDOCH SMITH CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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