MURISON COMMERCIALS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC116379
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MURISON COMMERCIALS LIMITED are www.murisoncommercials.co.uk, and www.murison-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murison Commercials Limited is a Private Limited Company. The company registration number is SC116379. Murison Commercials Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Murison Commercials Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MURISON, Alexander is a Director of the company. MURISON, James William Hutchison is a Director of the company. MURISON, Thomas is a Director of the company. Secretary ESSLEMONT & CAMERON has been resigned. Secretary ESSLEMONT CAMERON GAULD has been resigned. Secretary ESSLEMONT CRAIGENS has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 13 July 2012
Director
MURISON, Alexander

69 years old
Director
MURISON, James William Hutchison

70 years old
Director
MURISON, Thomas

66 years old

Resigned Directors

Secretary
ESSLEMONT & CAMERON
Resigned: 27 April 2003
Appointed Date: 01 April 1992
Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 July 2012
Appointed Date: 28 April 2003
Secretary
ESSLEMONT CRAIGENS
Resigned: 31 March 1992

Persons With Significant Control

Mr Thomas Murison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Hutchison Murison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Murison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURISON COMMERCIALS LIMITED Events

12 Jan 2017
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Dec 2015
Full accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3,360
23 Jan 2015
Full accounts made up to 31 March 2014
...
... and 76 more events
23 Jun 1989
Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989
Incorporation

MURISON COMMERCIALS LIMITED Charges

24 June 2011
Standard security
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the north side of greenhole place bridge of don…
12 April 1995
Standard security
Delivered: 20 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rosehill garage, 94 hilton drive, aberdeen.
21 November 1989
Bond & floating charge
Delivered: 4 December 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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