N.G. & E. MURRAY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 8TA
Company number SC152721
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 9 JOHN ARTHUR COURT, KINGSWELLS, ABERDEEN, ABERDEENSHIRE, AB15 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of N.G. & E. MURRAY LIMITED are www.ngemurray.co.uk, and www.n-g-e-murray.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Aberdeen Rail Station is 4.4 miles; to Portlethen Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G E Murray Limited is a Private Limited Company. The company registration number is SC152721. N G E Murray Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of N G E Murray Limited is 9 John Arthur Court Kingswells Aberdeen Aberdeenshire Ab15 8ta. . MURRAY, Elaine Sheila is a Secretary of the company. MURRAY, Elaine Sheila is a Director of the company. MURRAY, Mark Norman is a Director of the company. MURRAY, Norman George is a Director of the company. Secretary GIBB, Alastair Crofts has been resigned. Director GIBB, Alastair Crofts has been resigned. Director GILLIES, Edmond George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURRAY, Elaine Sheila
Appointed Date: 18 February 1999
Director
MURRAY, Elaine Sheila
Appointed Date: 01 November 1996
67 years old
Director
MURRAY, Mark Norman
Appointed Date: 26 August 2014
35 years old
Director
MURRAY, Norman George
Appointed Date: 01 November 1996
62 years old

Resigned Directors

Secretary
GIBB, Alastair Crofts
Resigned: 18 February 1999
Appointed Date: 25 August 1994
Director
GIBB, Alastair Crofts
Resigned: 01 November 1996
Appointed Date: 25 August 1994
76 years old
Director
GILLIES, Edmond George
Resigned: 07 July 1995
Appointed Date: 26 August 1994
67 years old

Persons With Significant Control

Mrs Elaine Sheila Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman George Murray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.G. & E. MURRAY LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 November 2014
07 Oct 2014
Appointment of Mr Mark Norman Murray as a director on 26 August 2014
...
... and 56 more events
25 Apr 1996
Accounts for a dormant company made up to 31 August 1995
25 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1995
Return made up to 25/08/95; full list of members
  • 363(288) ‐ Director resigned
15 Sep 1994
New director appointed
25 Aug 1994
Incorporation

N.G. & E. MURRAY LIMITED Charges

17 August 2001
Standard security
Delivered: 4 September 2001
Status: Satisfied on 1 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Office warehouse and yard, craigshaw road, west tullos…
2 August 2001
Bond & floating charge
Delivered: 8 August 2001
Status: Satisfied on 19 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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