MURRAY QUALITY FOODS LIMITED

Profile MURRAY QUALITY FOODS LIMITED

Actual on 01.09.2021
Company name
MURRAY QUALITY FOODS LIMITED
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Company number
SC108998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 February 1988
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
MURRAY QUALITY FOODS 181 CROWN STREET, GORBALS, SCOTLAND, GLASGOW, G5 9XT
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PSC and Officers MURRAY QUALITY FOODS LIMITED

Officers

(as of 25.09.2020)

MCGREGOR, Tara
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: Murray Quality Foods 181 Crown Street, Gorbals, Glasgow, Scotland, G5 9XT
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
MCKENDRY, Neil Alexander
Status: Active
Appointed on: Monday, 26 November 2018
Correspondence address: 181 Crown Street Crown Street, Glasgow, Scotland, G5 9XT
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Manager
Country of residence: Scotland
MCKENDRY, Neil
Status: Not active
Appointed on: Saturday, 29 September 2018
Resigned on: Monday, 26 November 2018
Correspondence address: Murray Quality Foods 181 Crown Street, Gorbals, Glasgow, Scotland, G5 9XT
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Manager
Country of residence: Scotland
MURRAY, Ian Gilbert
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: 2e Ferguslea Terrace, Torrance, Glasgow, G64 4BU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Master Butcher
MURRAY, Paul Andrew
Status: Not active
Resigned on: Saturday, 01 July 2000
Correspondence address: 9 Keir Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3BT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Master Butcher
Country of residence: Scotland
MURRAY, Lynne Maria
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Sunday, 30 September 2018
Correspondence address: Hillacre Back O Hill Road, Torrance, Glasgow, Scotland, G64 4DR
Nationality: British
Role: Secretary
Occupation: School Teacher
MURRAY, Lynne Maria
Status: Not active
Appointed on: Saturday, 16 February 2002
Resigned on: Sunday, 30 September 2018
Correspondence address: Hillacre Back O Hill Road, Torrance, Glasgow, Scotland, G64 4DR
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
MURRAY, Martin Leon
Status: Not active
Resigned on: Sunday, 30 September 2018
Correspondence address: Hillacre Back O Hill Road, Torrance, Glasgow, G64 4DR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Master Butcher
Country of residence: United Kingdom
MURRAY, Madeleine Martin
Status: Not active
Resigned on: Thursday, 04 August 1994
Correspondence address: 77 Braidpark Drive, Giffnock, Glasgow, G46 6LY
Role: Secretary
MURRAY, Martin Leon
Status: Not active
Appointed on: Friday, 04 August 1989
Resigned on: Wednesday, 18 July 2001
Correspondence address: 68 South Mains Road, Milngavie, Glasgow, G62 6DQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Ms Tara Mcgregor
Status: Active
Notified on: Sunday, 30 September 2018
Correspondence address: Murray Quality Foods Glasgow, Scotland
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Martin Leon Murray
Status: Not active
Notified on: Thursday, 04 August 2016
Correspondence address: Flat 2/2 Glasgow, Scotland
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Lynne Maria Murray
Status: Not active
Notified on: Sunday, 07 August 2016
Correspondence address: Flat 2/2 Glasgow, Scotland
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm