WILLIAM MURCHLAND & COMPANY LIMITED
KA1 2AR.


Company number SC030230
Status Active
Incorporation Date 13 August 1954
Company Type Private Limited Company
Address 10-14 GRANGE STREET,, KILMARNOCK,, KA1 2AR.
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge SC0302300008, created on 10 March 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Steven Young as a director on 28 July 2016. The most likely internet sites of WILLIAM MURCHLAND & COMPANY LIMITED are www.williammurchlandcompany.co.uk, and www.william-murchland-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. William Murchland Company Limited is a Private Limited Company. The company registration number is SC030230. William Murchland Company Limited has been working since 13 August 1954. The present status of the company is Active. The registered address of William Murchland Company Limited is 10 14 Grange Street Kilmarnock Ka1 2ar. . MCTAGGART, Andrew Greg is a Secretary of the company. MCTAGGART, Andrew Greg is a Director of the company. MCTAGGART, Angus Neil is a Director of the company. YOUNG, Steven is a Director of the company. Secretary GOURLAY, Helen has been resigned. Secretary MCCALL, Alastair William has been resigned. Director GOURLAY, Helen has been resigned. Director MCCALL, Alastair William has been resigned. Director PARKER, Archibald Muir has been resigned. Director PARKER, Lillian Anne has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCTAGGART, Andrew Greg
Appointed Date: 27 May 2011
Director
MCTAGGART, Andrew Greg
Appointed Date: 27 May 2011
54 years old
Director
MCTAGGART, Angus Neil
Appointed Date: 27 May 2011
75 years old
Director
YOUNG, Steven
Appointed Date: 28 July 2016
55 years old

Resigned Directors

Secretary
GOURLAY, Helen
Resigned: 27 May 2011
Appointed Date: 01 December 2006
Secretary
MCCALL, Alastair William
Resigned: 30 November 2006
Director
GOURLAY, Helen
Resigned: 27 May 2011
Appointed Date: 01 January 2007
73 years old
Director
MCCALL, Alastair William
Resigned: 31 December 2006
78 years old
Director
PARKER, Archibald Muir
Resigned: 27 May 2011
82 years old
Director
PARKER, Lillian Anne
Resigned: 27 May 2011
Appointed Date: 01 January 2007
81 years old

Persons With Significant Control

Mr Greg Mctaggart
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM MURCHLAND & COMPANY LIMITED Events

23 Mar 2017
Registration of charge SC0302300008, created on 10 March 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Appointment of Mr Steven Young as a director on 28 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 350,000
...
... and 87 more events
08 Feb 1988
Return made up to 22/12/87; full list of members
21 Jan 1987
Director's particulars changed
07 Jan 1987
Accounts for a small company made up to 31 July 1986
07 Jan 1987
Return made up to 03/01/87; full list of members
13 Aug 1944
Incorporation

WILLIAM MURCHLAND & COMPANY LIMITED Charges

10 March 2017
Charge code SC03 0230 0008
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Arete Developments Limited
Description: Contains floating charge…
11 December 2012
Floating charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 May 2011
Floating charge
Delivered: 4 June 2011
Status: Satisfied on 18 January 2013
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
6 May 1985
Standard security
Delivered: 14 May 1985
Status: Satisfied on 1 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Yard extending to 130.85 square metres at grange street…
31 January 1977
Standard security
Delivered: 4 February 1977
Status: Satisfied on 1 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Workshop flat & yard at 10/12 grange st kilmarnock.
28 October 1975
Grs ayr standard security
Delivered: 3 November 1975
Status: Satisfied on 1 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heritable property known as 9 bank st. Kilmarnock.
7 November 1968
Bond & floating charge
Delivered: 15 November 1968
Status: Satisfied on 1 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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