MURRAY & FINLAY LTD
Overview
| Company Name | MURRAY & FINLAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492042 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURRAY & FINLAY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MURRAY & FINLAY LTD located?
| Registered Office Address | 2nd Floor (East) Belgrave Court Rosehall Road ML4 3NR Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MURRAY & FINLAY LTD?
| Company Name | From | Until |
|---|---|---|
| ME PORTFOLIO CONSULTANCY LTD. | Nov 26, 2014 | Nov 26, 2014 |
What are the latest accounts for MURRAY & FINLAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MURRAY & FINLAY LTD?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for MURRAY & FINLAY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr Raymond Logan on Mar 07, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Raymond Logan as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 15, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 26, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Director's details changed for Mr Raymond Logan on Dec 01, 2021 | 2 pages | CH01 | ||||||
Change of details for Mr Raymond Logan as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Nov 26, 2021 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Registered office address changed from Davlyn Drumbathie Road Airdrie North Lanarkshire ML6 7ES to 20 Anderson Street Airdrie ML6 0AA on Jan 04, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to Davlyn Drumbathie Road Airdrie North Lanarkshire ML6 7ES on Apr 04, 2017 | 2 pages | AD01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 26, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of MURRAY & FINLAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Graeme | Director | Tern Way ML5 4UX Coatbridge 6 North Lanarkshire Scotland | Scotland | British | Business Executive | 192959400001 | ||||
| LOGAN, Raymond | Director | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | United Arab Emirates | British | Director | 125402040005 | ||||
| LOGAN, Laura | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Director | 203411430001 | ||||
| LOGAN, Lorna | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Director | 203411180001 | ||||
| SHIELDS, David | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Director | 264110005 | ||||
| SHIELDS, Jill | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Director | 24993450004 |
Who are the persons with significant control of MURRAY & FINLAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Logan | Apr 06, 2016 | Tern Way ML5 4UX Coatbridge 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Raymond Logan | Apr 06, 2016 | Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
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