MURRAYBURGH LIMITED
BROXBURN EASTERN COMMODITIES (SCOTLAND) LIMITED

Hellopages » West Lothian » West Lothian » EH52 5BE

Company number SC148912
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address 8 WESTERTON ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5BE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of MURRAYBURGH LIMITED are www.murrayburgh.co.uk, and www.murrayburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Murrayburgh Limited is a Private Limited Company. The company registration number is SC148912. Murrayburgh Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Murrayburgh Limited is 8 Westerton Road East Mains Industrial Estate Broxburn West Lothian Eh52 5be. . MOHAMMED, Nasser Abdul is a Secretary of the company. BROWN, Douglas John is a Director of the company. MOHAMMED, Nasser Abdul is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director REID, Brian has been resigned. Director WATT, William Andrew Brian has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
MOHAMMED, Nasser Abdul
Appointed Date: 14 March 1994
Director
BROWN, Douglas John
Appointed Date: 14 March 1994
62 years old
Director
MOHAMMED, Nasser Abdul
Appointed Date: 14 March 1994
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Nominee Director
REID, Brian
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
WATT, William Andrew Brian
Resigned: 17 October 2009
Appointed Date: 14 March 1994
82 years old

Persons With Significant Control

Mr Douglas John Brown
Notified on: 7 April 2016
62 years old
Nature of control: Right to appoint and remove directors

MURRAYBURGH LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
21 Jul 2015
Accounts for a small company made up to 31 December 2014
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 73 more events
08 Mar 1994
Nc inc already adjusted 08/02/94
08 Mar 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1994
Company name changed gatebrae LIMITED\certificate issued on 04/03/94
01 Mar 1994
Resolutions
  • SRES13 ‐ Special resolution
08 Feb 1994
Incorporation

MURRAYBURGH LIMITED Charges

23 July 2014
Charge code SC14 8912 0005
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
2 September 2005
Floating charge
Delivered: 12 September 2005
Status: Satisfied on 12 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
9 May 1996
Bond & floating charge
Delivered: 22 May 1996
Status: Satisfied on 9 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 April 1994
Bond & floating charge
Delivered: 16 May 1994
Status: Satisfied on 7 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MURRAYASH.COM LIMITED MURRAYBROOKE PROPERTIES LIMITED MURRAYBURN MOTORS LTD MURRAY-CHAFIIE LTD MURRAYCREATIVE LIMITED MURRAYDALE LIMITED MURRAYDALE PROPERTY LIMITED