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J. & M. MURDOCH & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & M. Murdoch & Son Limited. The company was founded 49 years ago and was given the registration number SC057501. The firm's registered office is in NEILSTON. You can find them at Crofthead Mill, Lochlibo Road, Neilston, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:J. & M. MURDOCH & SON LIMITED
Company Number:SC057501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1975
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Crofthead Mill, Lochlibo Road, Neilston, G78 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofthead Mill, Lochlibo Road, Neilston, G78 3NA

Director01 March 2017Active
Crofthead Mill, Lochlibo Road, Neilston, G78 3NA

Director25 June 2014Active
Crofthead Mill, Lochlibo Road, Neilston, Scotland, G78 3NA

Director21 April 1997Active
Crofthead Mill, Lochlibo Road, Neilston, Scotland, G78 3NA

Director-Active
1 Glenfinlet Crescent, Neilston, G78 3QT

Secretary-Active
East Capellie Cottage Fereneze Road, Neilston, Glasgow, G78 1AG

Director-Active
1 Glenfinlet Crescent, Neilston, G78 3QT

Director-Active

People with Significant Control

Mr John Murdoch
Notified on:07 October 2021
Status:Active
Date of birth:October 1961
Nationality:British
Address:Crofthead Mill, Neilston, G78 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Murdoch
Notified on:07 October 2021
Status:Active
Date of birth:August 1970
Nationality:British
Address:Crofthead Mill, Neilston, G78 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Allan
Notified on:07 October 2021
Status:Active
Date of birth:July 1964
Nationality:British
Address:Crofthead Mill, Neilston, G78 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Margaret Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:Crofthead Mill, Neilston, G78 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type group.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type group.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-30Capital

Capital allotment shares.

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2022-08-30Capital

Capital name of class of shares.

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2022-08-25Resolution

Resolution.

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2022-08-25Incorporation

Memorandum articles.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-12-07Capital

Capital return purchase own shares.

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2021-12-02Capital

Capital cancellation shares.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type group.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Auditors

Auditors resignation company.

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2020-06-04Accounts

Accounts with accounts type group.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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