About

Registered Number: SC500019
Date of Incorporation: 10/03/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: 5 Spey Walk, Holytown, Motherwell, Lanarkshire, ML1 4ST,

 

Based in Motherwell, R & O Murray Ltd was founded on 10 March 2015.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGOTSENG, Ofentse Oabona 09 June 2017 - 1
MEIKLE, Daniel Macintyre 10 March 2015 10 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Murray/
1974-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Robert Murray/
1974-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Robert Murray/
1974-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Ofentse Oabona Murray/
1989-01
Individual person with significant control Botswanan/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 29 February 2020
CS01 - N/A 06 April 2019
AA - Annual Accounts 22 February 2019
CH01 - Change of particulars for director 30 July 2018
PSC01 - N/A 28 July 2018
PSC07 - N/A 28 July 2018
PSC07 - N/A 28 July 2018
CS01 - N/A 28 July 2018
AP01 - Appointment of director 12 January 2018
AA - Annual Accounts 12 January 2018
SH01 - Return of Allotment of shares 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
PSC01 - N/A 12 January 2018
AA - Annual Accounts 21 December 2017
RESOLUTIONS - N/A 28 June 2017
CS01 - N/A 27 June 2017
AA01 - Change of accounting reference date 27 June 2017
AP01 - Appointment of director 27 June 2017
TM01 - Termination of appointment of director 27 June 2017
TM01 - Termination of appointment of director 20 May 2017
TM01 - Termination of appointment of director 20 May 2017
AA - Annual Accounts 10 December 2016
AR01 - Annual Return 19 April 2016
NEWINC - New incorporation documents 10 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.