MURISON & FORBES LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3QL

Company number SC466425
Status Active
Incorporation Date 24 December 2013
Company Type Private Limited Company
Address MILL O' CRAIGIECAT, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3QL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of MURISON & FORBES LIMITED are www.murisonforbes.co.uk, and www.murison-forbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Portlethen Rail Station is 4.9 miles; to Aberdeen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murison Forbes Limited is a Private Limited Company. The company registration number is SC466425. Murison Forbes Limited has been working since 24 December 2013. The present status of the company is Active. The registered address of Murison Forbes Limited is Mill O Craigiecat Netherley Stonehaven Kincardineshire Ab39 3ql. . FORBES, Irene Helen is a Director of the company. FORBES, Roy Cranna is a Director of the company. MURISON, George Robertson is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
FORBES, Irene Helen
Appointed Date: 24 December 2013
49 years old

Director
FORBES, Roy Cranna
Appointed Date: 24 December 2013
52 years old

Director
MURISON, George Robertson
Appointed Date: 29 January 2014
76 years old

Persons With Significant Control

Mrs Irene Helen Forbes
Notified on: 8 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Cranna Forbes
Notified on: 8 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURISON & FORBES LIMITED Events

10 Jan 2017
Confirmation statement made on 24 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Previous accounting period shortened from 31 December 2014 to 30 November 2014
05 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

21 Mar 2014
Registration of charge 4664250001
31 Jan 2014
Appointment of Mr George Robertson Murison as a director
24 Dec 2013
Incorporation
Statement of capital on 2013-12-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MURISON & FORBES LIMITED Charges

18 March 2014
Charge code SC46 6425 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: George Robertson Murison as Security Trustee of the Noteholders
Description: Notification of addition to or amendment of charge…