MURRAY DUGUID LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GN

Company number SC245063
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address UNIT 7 MEADOWS INDUSTRIAL ESTATE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0GN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of MURRAY DUGUID LIMITED are www.murrayduguid.co.uk, and www.murray-duguid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murray Duguid Limited is a Private Limited Company. The company registration number is SC245063. Murray Duguid Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Murray Duguid Limited is Unit 7 Meadows Industrial Estate Oldmeldrum Inverurie Aberdeenshire Scotland Ab51 0gn. . DUGUID, Alexander is a Director of the company. DUGUID, Karen Jessie Anne is a Director of the company. Secretary DUGUID, Anne Elizabeth has been resigned. Secretary DUGUID, Murray has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUGUID, Anne Elizabeth has been resigned. Director DUGUID, Murray has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
DUGUID, Alexander
Appointed Date: 30 September 2005
45 years old
Director
DUGUID, Karen Jessie Anne
Appointed Date: 08 July 2015
56 years old

Resigned Directors

Secretary
DUGUID, Anne Elizabeth
Resigned: 30 September 2005
Appointed Date: 05 March 2003
Secretary
DUGUID, Murray
Resigned: 10 November 2012
Appointed Date: 05 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
DUGUID, Anne Elizabeth
Resigned: 30 September 2005
Appointed Date: 05 March 2003
75 years old
Director
DUGUID, Murray
Resigned: 10 November 2012
Appointed Date: 05 March 2003
76 years old

Persons With Significant Control

Mr Alexander Roy Duguid
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Jessie Anne Duguid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURRAY DUGUID LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
10 Dec 2015
Registration of charge SC2450630004, created on 26 November 2015
03 Dec 2015
Registered office address changed from Mill of Cromlet Oldmeldrum Aberdenshire AB51 0BD to Unit 7 Meadows Industrial Estate Oldmeldrum Inverurie Aberdeenshire AB51 0GN on 3 December 2015
...
... and 37 more events
16 Mar 2004
Return made up to 05/03/04; full list of members
10 Mar 2004
Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000
09 Apr 2003
Partic of mort/charge *
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

MURRAY DUGUID LIMITED Charges

26 November 2015
Charge code SC24 5063 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 7, meadows industrial estate, oldmeldrum, inverurie.
26 February 2015
Charge code SC24 5063 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
7 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Alistair Murray Duguid
Description: Unit 7, the meadows industrial estate, oldmeldrum…
28 March 2003
Floating charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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