Company number SC058886
Status Active
Incorporation Date 5 November 1975
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 eighty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; 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. The most likely internet sites of MURRAY MOTOR COMPANY LIMITED are www.murraymotorcompany.co.uk, and www.murray-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one 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.Murray Motor Company Limited is a Private Limited Company.
The company registration number is SC058886. Murray Motor Company Limited has been working since 05 November 1975.
The present status of the company is Active. The registered address of Murray Motor Company 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 Elizabeth is a Director of the company. NISBET, Robert Gordon is a Director of the company. Secretary MARTIN, John Swanston has been resigned. Director ANDERSON, Douglas has been resigned. Director RAE, Andrew has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Martin
Notified on: 17 December 2016
89 years old
Nature of control: Right to appoint and remove directors
MURRAY MOTOR COMPANY LIMITED Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
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
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 74 more events
07 Jul 1987
Return made up to 18/05/87; full list of members
25 Jun 1987
Full accounts made up to 31 December 1986
25 Jun 1987
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Aug 1986
Full accounts made up to 31 December 1985
19 Aug 1986
Return made up to 23/06/86; full list of members
9 February 1988
Letter of offset
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
4 July 1986
Letter of offset
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
23 October 1985
Letter of offset
Delivered: 1 November 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
23 October 1985
Letter of offset
Delivered: 1 November 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
23 November 1984
Standard security
Delivered: 26 November 1984
Status: Satisfied
on 28 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying on the north side of saughton…
22 June 1984
Standard security
Delivered: 28 June 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.78 acres or thereby lying on the south side of bankhead…
27 March 1984
Letter of offset
Delivered: 3 April 1984
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
21 July 1982
Letter of offset
Delivered: 26 July 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
22 June 1978
Letter of offset
Delivered: 6 July 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
13 August 1976
Floating charge
Delivered: 17 August 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…