Company number SC099342
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address 138 WAUKGLEN AVENUE, GLASGOW, SCOTLAND, G53 7YJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from The Office Wester Spittalton Thornhill FK8 3QD to 138 Waukglen Avenue Glasgow G53 7YJ on 7 March 2017; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ANDREW MURRAY DEVELOPMENTS LIMITED are www.andrewmurraydevelopments.co.uk, and www.andrew-murray-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Andrew Murray Developments Limited is a Private Limited Company.
The company registration number is SC099342. Andrew Murray Developments Limited has been working since 30 May 1986.
The present status of the company is Active. The registered address of Andrew Murray Developments Limited is 138 Waukglen Avenue Glasgow Scotland G53 7yj. . HAY, Brian is a Secretary of the company. HOGG, Andrew Iain is a Director of the company. Secretary HOGG, Jacqueline Mary Watt has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Iain Hogg
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
ANDREW MURRAY DEVELOPMENTS LIMITED Events
07 Mar 2017
Registered office address changed from The Office Wester Spittalton Thornhill FK8 3QD to 138 Waukglen Avenue Glasgow G53 7YJ on 7 March 2017
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Mr Andrew Iain Hogg on 7 March 2015
...
... and 100 more events
06 May 1987
Registered office changed on 06/05/87 from: hogarth house, 43 queen street, edinburgh, EH2 3NY
06 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Company name changed brazlo LIMITED\certificate issued on 05/05/87
08 Dec 1986
Registered office changed on 08/12/86 from: 22 york place, edinburgh, EH1 3HB
27 May 1986
Certificate of Incorporation
28 October 2005
Standard security
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 buchanan street, balfron.
1 May 2003
Standard security
Delivered: 14 May 2003
Status: Satisfied
on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 457, 459 & 461 union street, aberdeen (second) 459 union…
1 May 2003
Standard security
Delivered: 8 May 2003
Status: Satisfied
on 11 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 107/109 west george street, glasgow.
11 February 2002
Standard security
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects situated at and known as 1 park circus, glasgow.
31 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, picardy house, haig road, knutsford, cheshire.
21 September 1992
Standard security
Delivered: 23 September 1992
Status: Satisfied
on 11 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 hillfoot drive, bearsden, glasgow. Title no. Dmb 4601.
16 September 1988
Standard security
Delivered: 28 September 1988
Status: Satisfied
on 1 November 1993
Persons entitled: National Westminster Bank PLC
Description: Hillfoot clinic, milgavie road, bearsden, glasgow.