MURDOCH ALLAN & SON LIMITED
Active - Accounts Filed
General Information
NAME
MURDOCH ALLAN & SON LIMITED
COMPANY NUMBER
SC233895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
09/07/2002
(22 years and 5 months old)
WEBSITE
www.murdochallan.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB42 0RY
Telephone: 01346513282
TPS: No
7 Station Road
Hatton
Peterhead
Aberdeenshire
AB42 0RY
Telephone: 841631
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURDOCH ALLAN & SON LIMITED | Active - Accounts Filed | View Report |
| THAIN''S BAKERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MURDOCH ALLAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MURDOCH ALLAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MURDOCH ALLAN & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2002 - Present (22 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 09/07/2002 - 05/02/2020 (17 years and 6 months) Secretary: 09/07/2002 - 05/02/2020 (17 years and 6 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURDOCH ALLAN & SON LIMITED | Active - Accounts Filed | View Report |
| THAIN''S BAKERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 04/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Katrina Elizabeth Allan (926692322) Appointed |
| 11/02/2020 | New Company Secretary Katrina Elizabeth Allan (926692338) Appointed |
| 11/02/2020 | Caroline Mary Allan (908303976) has left the board |
| 11/02/2020 | Murdoch Mcqueen Allan (908303979) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
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