MCMURRAY & ARCHIBALD LIMITED
EDINBURGH GRINMOST (NO.82) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 4DJ

Company number SC176487
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address THE JOHN MARTIN GROUP LTD, BANKHEAD DRIVE, EDINBURGH, SCOTLAND, EH11 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of MCMURRAY & ARCHIBALD LIMITED are www.mcmurrayarchibald.co.uk, and www.mcmurray-archibald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.5 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcmurray Archibald Limited is a Private Limited Company. The company registration number is SC176487. Mcmurray Archibald Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Mcmurray Archibald Limited is The John Martin Group Ltd Bankhead Drive Edinburgh Scotland Eh11 4dj. . SWEENEY, Patrick Edward is a Secretary of the company. MARTIN, John is a Director of the company. MARTIN, Vera is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary MARTIN, John Swanston has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director CAMPBELL, Thomas Weir has been resigned. Director KERR, John Neilson has been resigned. Director NELSON, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWEENEY, Patrick Edward
Appointed Date: 10 November 2004

Director
MARTIN, John
Appointed Date: 28 August 1997
89 years old

Director
MARTIN, Vera
Appointed Date: 28 August 1997
92 years old

Director
NISBET, Robert Gordon
Appointed Date: 28 August 1997
78 years old

Resigned Directors

Secretary
MARTIN, John Swanston
Resigned: 10 November 2004
Appointed Date: 28 August 1997

Secretary
ANDERSON STRATHERN WS
Resigned: 28 August 1997
Appointed Date: 17 June 1997

Director
CAMPBELL, Thomas Weir
Resigned: 28 August 1997
Appointed Date: 17 June 1997
91 years old

Director
KERR, John Neilson
Resigned: 28 August 1997
Appointed Date: 17 June 1997
69 years old

Director
NELSON, Paul Anthony
Resigned: 31 May 2005
Appointed Date: 28 August 1997
70 years old

MCMURRAY & ARCHIBALD LIMITED Events

27 Oct 2016
Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on 27 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 54 more events
02 Oct 1997
New secretary appointed
02 Oct 1997
Director resigned
02 Oct 1997
Director resigned
02 Oct 1997
Secretary resigned
17 Jun 1997
Incorporation

MCMURRAY & ARCHIBALD LIMITED Charges

8 January 1998
Floating charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…