MCLAREN MURDOCH & HAMILTON LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 7DW

Company number SC044637
Status Active
Incorporation Date 16 May 1967
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, PH2 7DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MCLAREN MURDOCH & HAMILTON LIMITED are www.mclarenmurdochhamilton.co.uk, and www.mclaren-murdoch-hamilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Mclaren Murdoch Hamilton Limited is a Private Limited Company. The company registration number is SC044637. Mclaren Murdoch Hamilton Limited has been working since 16 May 1967. The present status of the company is Active. The registered address of Mclaren Murdoch Hamilton Limited is 2 Dundee Road Perth Ph2 7dw. . RALSTON, Kathleen is a Secretary of the company. GRAHAM, Stewart Gary is a Director of the company. RALSTON, Kathleen is a Director of the company. SMITH, Damian Robert is a Director of the company. TOWERS, Michael John is a Director of the company. Secretary MCLAREN, Pauline Margaret has been resigned. Secretary MILLER, William Albert has been resigned. Secretary TURNER, Nigel Paul has been resigned. Director BEATSON, Andrew George has been resigned. Director DRIVER, Andrew Charles has been resigned. Director HAMILTON, Douglas Victor has been resigned. Director MCLAREN, John Scott has been resigned. Director MILLER, William Albert has been resigned. Director MURDOCH, David Macleod has been resigned. Director MURDOCH, Kenneth Lyle Stewart has been resigned. Director WALLACE, William Alexander has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RALSTON, Kathleen
Appointed Date: 01 September 2015
Director
GRAHAM, Stewart Gary
Appointed Date: 01 June 2015
47 years old
Director
RALSTON, Kathleen
Appointed Date: 01 June 2015
58 years old
Director
SMITH, Damian Robert
Appointed Date: 01 June 2015
59 years old
Director
TOWERS, Michael John
Appointed Date: 08 January 1992
71 years old

Resigned Directors

Secretary
MCLAREN, Pauline Margaret
Resigned: 29 January 1996
Secretary
MILLER, William Albert
Resigned: 01 September 2015
Appointed Date: 16 February 2000
Secretary
TURNER, Nigel Paul
Resigned: 14 January 2000
Appointed Date: 29 January 1996
Director
BEATSON, Andrew George
Resigned: 31 January 1997
Appointed Date: 01 December 1989
77 years old
Director
DRIVER, Andrew Charles
Resigned: 31 May 2002
Appointed Date: 05 April 1994
73 years old
Director
HAMILTON, Douglas Victor
Resigned: 30 November 1998
87 years old
Director
MCLAREN, John Scott
Resigned: 29 January 1996
87 years old
Director
MILLER, William Albert
Resigned: 11 September 2015
Appointed Date: 01 December 1989
73 years old
Director
MURDOCH, David Macleod
Resigned: 31 December 1992
Appointed Date: 01 December 1989
65 years old
Director
MURDOCH, Kenneth Lyle Stewart
Resigned: 30 November 1989
97 years old
Director
WALLACE, William Alexander
Resigned: 30 November 2014
Appointed Date: 02 December 2002
77 years old

Persons With Significant Control

Mr Michael John Towers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCLAREN MURDOCH & HAMILTON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90,000
13 Oct 2015
Director's details changed for Michael John Towers on 1 June 2015
...
... and 87 more events
16 Jan 1989
Return made up to 09/12/88; full list of members
24 Nov 1987
Return made up to 12/11/87; full list of members
07 Nov 1986
Return made up to 30/10/86; full list of members
20 Jan 1972
Company name changed\certificate issued on 20/01/72
16 May 1967
Incorporation

MCLAREN MURDOCH & HAMILTON LIMITED Charges

10 November 2003
Standard security
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as the yumi japanese restaurant…
2 December 1996
Standard security
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 walker street,edinburgh.
24 October 1996
Bond & floating charge
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 August 1975
Standard security
Delivered: 7 August 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The den, 2 dundee road perth, perthshire.

Similar Companies

MCLAREN MEDICALS LTD MCLAREN MOHAN LIMITED MCLAREN MUSIC LIMITED MCLAREN NEVE LIMITED MCLAREN OF BROXBURN LIMITED MCLAREN OF CRAIG PLANT AND CONTRACTING LIMITED MCLAREN OWNERS CLUB LTD