MURCHIE SAND & GRAVEL LIMITED

Profile MURCHIE SAND & GRAVEL LIMITED

Actual on 01.07.2021
Company name
MURCHIE SAND & GRAVEL LIMITED
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Company number
SC196175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
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Registered office address
GREANNAN, BLACKWATERFOOT, ISLE OF ARRAN, BRODICK, KA27 8HB
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PSC and Officers MURCHIE SAND & GRAVEL LIMITED

Officers

(as of 25.09.2020)

MURCHIE, Donald Ebeneezer
Status: Active
Appointed on: Wednesday, 12 May 1999
Correspondence address: Greannan, Blackwaterfoot, Brodick, Isle Of Arran, KA27 8HB
Nationality: Scottish
Date of birth: September 1956
Role: Director
Occupation: Sand And Gravel Merchant
Country of residence: United Kingdom
MURCHIE, Susan
Status: Active
Appointed on: Wednesday, 12 May 1999
Correspondence address: The Greannan The Greannan, Blackwaterfoot, Isle Of Arran, KA27 8HB
Role: Secretary
MURCHIE, Susan
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: The Greannan The Greannan, Blackwaterfoot, Isle Of Arran, KA27 8HB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Donald Ebenezer Murchie
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: Greenan Isle Of Arran, Scotland
Nationality: Scottish
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Murchie
Status: Active
Notified on: Thursday, 12 May 2016
Correspondence address: Greenan Isle Of Arran, Scotland
Nationality: Scottish
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent