About

Registered Number: SC072101
Date of Incorporation: 17/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: Mount Pleasant, Kilmacolm Road, Bridge Of Weir, PA11 3PU

 

Established in 1980, H.Mcmurray & Son Ltd has its registered office in Bridge Of Weir, it's status at Companies House is "Active". There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMURRAY, Dorothy Dewar N/A - 1
MCMURRAY, Edward Paton N/A - 1
MCMURRAY, Henry George 30 June 1994 - 1
MCMURRAY, Eric 30 June 1994 06 May 2020 1

Filing History

Document Type Date
PSC01 - N/A 01 October 2020
PSC07 - N/A 01 October 2020
CS01 - N/A 01 October 2020
AA01 - Change of accounting reference date 30 June 2020
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 28 April 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 01 May 2013
AAMD - Amended Accounts 25 March 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 17 March 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 March 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 23 April 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 08 May 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 02 May 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 06 May 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 10 July 1997
410(Scot) - N/A 13 June 1997
AA - Annual Accounts 17 April 1997
RESOLUTIONS - N/A 02 February 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 24 May 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 09 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 25 August 1994
288 - N/A 25 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 17 February 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 05 May 1993
410(Scot) - N/A 04 September 1992
AA - Annual Accounts 11 June 1992
363s - Annual Return 21 February 1992
410(Scot) - N/A 06 January 1992
410(Scot) - N/A 21 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
363 - Annual Return 08 November 1990
RESOLUTIONS - N/A 26 October 1990
MEM/ARTS - N/A 26 October 1990
123 - Notice of increase in nominal capital 26 October 1990
410(Scot) - N/A 08 May 1990
410(Scot) - N/A 23 April 1990
287 - Change in situation or address of Registered Office 07 March 1990
AA - Annual Accounts 21 February 1990
410(Scot) - N/A 09 November 1989
410(Scot) - N/A 07 November 1989
MISC - Miscellaneous document 31 August 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 17 February 1988
410(Scot) - N/A 20 January 1988
363 - Annual Return 23 December 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 06 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
AA - Annual Accounts 21 May 1985
AA - Annual Accounts 03 October 1983
AA - Annual Accounts 07 May 1983
NEWINC - New incorporation documents 17 July 1980

Mortgages & Charges

Description Date Status Charge by
Standard security 20 October 2009 Outstanding

N/A

Standard security 05 June 1997 Outstanding

N/A

Standard security 27 August 1992 Outstanding

N/A

Standard security 27 December 1991 Outstanding

N/A

Standard security 13 February 1991 Outstanding

N/A

Standard security 02 May 1990 Outstanding

N/A

Standard security 13 April 1990 Outstanding

N/A

Standard security 25 October 1989 Outstanding

N/A

Standard security 25 October 1989 Outstanding

N/A

Standard security 07 January 1988 Outstanding

N/A

Instrument of charge 02 September 1983 Fully Satisfied

N/A

Bond & floating charge 31 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.