ANDREW MUIRHEAD & SON LIMITED

Hellopages » Glasgow City » Glasgow City » G40 3EA

Company number SC047567
Status Active
Incorporation Date 29 May 1970
Company Type Private Limited Company
Address 273-289 DUNN STREET, GLASGOW, G40 3EA
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of John Donald Dow as a director on 1 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ANDREW MUIRHEAD & SON LIMITED are www.andrewmuirheadson.co.uk, and www.andrew-muirhead-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Andrew Muirhead Son Limited is a Private Limited Company. The company registration number is SC047567. Andrew Muirhead Son Limited has been working since 29 May 1970. The present status of the company is Active. The registered address of Andrew Muirhead Son Limited is 273 289 Dunn Street Glasgow G40 3ea. . DOW, John Donald is a Secretary of the company. BROWNING, Archibald Clement is a Director of the company. DOW, John Donald is a Director of the company. GOSLAND, Raymond, Dr is a Director of the company. LANG, William James Campbell is a Director of the company. LIVINGSTONE, Alexander is a Director of the company. LUNDIE, Ian Allison is a Director of the company. MCFADYEN, Iain Fleming is a Director of the company. WADE, Colin Paul is a Director of the company. Secretary FERGUSON, Jacqueline has been resigned. Secretary LUNDIE, Ian Allison has been resigned. Secretary MILNE, David Urquhart has been resigned. Secretary ROSS, Gordon has been resigned. Director CAMPBELL, Hamish Bannatyne has been resigned. Director CRAWFORD, David Forrester has been resigned. Director FERGUS, John Graham has been resigned. Director FERGUSON, Jacqueline has been resigned. Director GRIER, Scott has been resigned. Director HENDERSON, John F has been resigned. Director MCMORRIS, John has been resigned. Director MILNE, David Urquhart has been resigned. Director MUIRHEAD, Jonathan Andrew Macfie has been resigned. Director MUIRHEAD, Jonathan Andrew Macfie has been resigned. Director ROSS, Gordon has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
DOW, John Donald
Appointed Date: 17 August 2015
Director
BROWNING, Archibald Clement
Appointed Date: 01 April 2010
55 years old
Director
DOW, John Donald
Appointed Date: 01 December 2016
53 years old
Director
GOSLAND, Raymond, Dr
Appointed Date: 01 April 2013
62 years old
Director
LANG, William James Campbell
Appointed Date: 01 July 1992
64 years old
Director
LIVINGSTONE, Alexander
Appointed Date: 01 July 2009
68 years old
Director
LUNDIE, Ian Allison
Appointed Date: 05 February 2013
69 years old
Director
MCFADYEN, Iain Fleming
Appointed Date: 01 October 2008
66 years old
Director
WADE, Colin Paul
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Secretary
FERGUSON, Jacqueline
Resigned: 28 February 2014
Appointed Date: 01 April 2007
Secretary
LUNDIE, Ian Allison
Resigned: 17 August 2015
Appointed Date: 28 February 2014
Secretary
MILNE, David Urquhart
Resigned: 31 August 2005
Secretary
ROSS, Gordon
Resigned: 31 March 2007
Appointed Date: 01 September 2005
Director
CAMPBELL, Hamish Bannatyne
Resigned: 28 March 2002
84 years old
Director
CRAWFORD, David Forrester
Resigned: 31 March 2004
Appointed Date: 20 January 2000
83 years old
Director
FERGUS, John Graham
Resigned: 16 June 1997
92 years old
Director
FERGUSON, Jacqueline
Resigned: 28 February 2014
Appointed Date: 01 December 2010
52 years old
Director
GRIER, Scott
Resigned: 27 June 2003
Appointed Date: 16 June 1997
84 years old
Director
HENDERSON, John F
Resigned: 12 December 2008
81 years old
Director
MCMORRIS, John
Resigned: 28 November 2007
Appointed Date: 01 July 2005
54 years old
Director
MILNE, David Urquhart
Resigned: 31 August 2005
Appointed Date: 01 December 1991
85 years old
Director
MUIRHEAD, Jonathan Andrew Macfie
Resigned: 11 June 2016
Appointed Date: 25 August 2003
74 years old
Director
MUIRHEAD, Jonathan Andrew Macfie
Resigned: 31 March 1991
74 years old
Director
ROSS, Gordon
Resigned: 05 February 2013
Appointed Date: 01 April 2003
76 years old

Persons With Significant Control

Scottish Leather Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW MUIRHEAD & SON LIMITED Events

01 Dec 2016
Appointment of John Donald Dow as a director on 1 December 2016
28 Oct 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Jun 2016
Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 11 June 2016
29 Oct 2015
Full accounts made up to 31 March 2015
...
... and 108 more events
05 Nov 1986
Full accounts made up to 31 March 1986
05 Nov 1986
Annual return made up to 10/07/86
21 Mar 1977
Memorandum and Articles of Association
21 Mar 1977
Memorandum and Articles of Association
29 May 1970
Certificate of incorporation

ANDREW MUIRHEAD & SON LIMITED Charges

28 June 1988
Floating charge
Delivered: 13 July 1988
Status: Satisfied on 17 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ANDREW MOXON CONSTRUCTION LIMITED ANDREW MUIR DECORATIVE ARTS AND DESIGN LTD ANDREW MUKHOPADHYAY LTD ANDREW MULLAN ENGINEERING LTD ANDREW MULLEN LTD ANDREW MULVENNA HAIR LIMITED ANDREW MUNRO PLUMBING & HEATING SERVICES LTD.