MURRAY & FINLAY LTD
AIRDRIE ME PORTFOLIO CONSULTANCY LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7ES

Company number SC492042
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address DAVLYN, DRUMBATHIE ROAD, AIRDRIE, NORTH LANARKSHIRE, ML6 7ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing of Confirmation Statement dated 26/11/2016; Confirmation statement made on 26 November 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2016 ; Termination of appointment of Jill Shields as a director on 30 September 2016. The most likely internet sites of MURRAY & FINLAY LTD are www.murrayfinlay.co.uk, and www.murray-finlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Murray Finlay Ltd is a Private Limited Company. The company registration number is SC492042. Murray Finlay Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Murray Finlay Ltd is Davlyn Drumbathie Road Airdrie North Lanarkshire Ml6 7es. . LOGAN, Graeme is a Director of the company. LOGAN, Raymond is a Director of the company. Director LOGAN, Laura has been resigned. Director LOGAN, Lorna has been resigned. Director SHIELDS, David has been resigned. Director SHIELDS, Jill has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LOGAN, Graeme
Appointed Date: 26 November 2014
40 years old
Director
LOGAN, Raymond
Appointed Date: 30 November 2015
47 years old

Resigned Directors

Director
LOGAN, Laura
Resigned: 01 June 2016
Appointed Date: 30 November 2015
39 years old
Director
LOGAN, Lorna
Resigned: 01 June 2016
Appointed Date: 30 November 2015
46 years old
Director
SHIELDS, David
Resigned: 30 September 2016
Appointed Date: 01 June 2016
65 years old
Director
SHIELDS, Jill
Resigned: 30 September 2016
Appointed Date: 01 June 2016
64 years old

Persons With Significant Control

Mr Graeme Logan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Logan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURRAY & FINLAY LTD Events

05 Dec 2016
Second filing of Confirmation Statement dated 26/11/2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/12/2016
03 Oct 2016
Termination of appointment of Jill Shields as a director on 30 September 2016
03 Oct 2016
Termination of appointment of David Shields as a director on 30 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
10 Dec 2015
Appointment of Mrs Laura Logan as a director on 30 November 2015
10 Dec 2015
Appointment of Mrs Lorna Logan as a director on 30 November 2015
10 Dec 2015
Appointment of Mr Raymond Logan as a director on 30 November 2015
29 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100

MURRAY & FINLAY LTD Charges

26 July 2016
Charge code SC49 2042 0006
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Mrs Jill Shields David Shields
Description: 17 ladyhill drive, garrowhill. LAN43482.
13 July 2016
Charge code SC49 2042 0005
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Jill Shields David Shields
Description: Two hundred and twenty three muiryhall street, coatbridge…
30 June 2016
Charge code SC49 2042 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 43 condorrat road, glenmavis & 22 beechbank avenue, airdrie.
14 June 2016
Charge code SC49 2042 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Mrs Jill Shields David Shields
Description: The subjects known as and forming flat 3/3, 11 mannering…
5 April 2016
Charge code SC49 2042 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 437 clarkston road, glasgow. GLA91847.
5 April 2016
Charge code SC49 2042 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 18 waverley street, glasgow. GLA3625.

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