MURDOCH ALLAN & SON LIMITED

MURDOCH ALLAN & SON LIMITED is an active private limited company, incorporated on 9 July 2002. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Station Road, Peterhead. The company's accounts were last made up to 31 August 2019, are next due on 31 May 2021, and fall under the accounts category: Total Exemption Full. MURDOCH ALLAN & SON LIMITED has no previous names. The company has 12 mortgage charges, 11 of which are outstanding.

Company Information

Company NumberSC233895
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 17 STATION ROAD
Address Line 2HATTON
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 0RY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2021
Accounts Last Made Up Date31/08/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2021
Last Made Up Date09/07/2020

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges11
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From incorporation onwards:
MURDOCH ALLAN & SON LIMITED

Directors

(The company's officers)
MRS KATRINA ELIZABETH ALLAN
(~49 year old British national)
7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/02/2020
MR PAUL MURDOCH ALLAN
(~46 year old British national)
7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/07/2002
MRS KATRINA ELIZABETH ALLAN
7 STATION ROAD, HATTON, PETERHEAD, ABERDEENSHIRE, AB42 0RY
  • Current Secretary
Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)
Mr Murdoch Mcqueen Allan
(~70 year old British national)
Broomfield Cottage, The Greens, New Deer, Turriff, Aberdeenshire, AB53 6XT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Katrina Elizabeth Allan
(~49 year old British national)
7 Station Road, Hatton, Peterhead, Aberdeenshire, AB42 0RY
  • Owns between 25% and 50% of the shares.
Notified on 05/02/2020

Connections

(Shared officers)
  • MR PAUL MURDOCH ALLAN
  • MRS KATRINA ELIZABETH ALLAN
  • MR PAUL MURDOCH ALLAN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MURDOCH ALLAN & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB42 0RY.

Map of MURDOCH ALLAN & SON LIMITED at local scale
Map of MURDOCH ALLAN & SON LIMITED at local scale
Map of MURDOCH ALLAN & SON LIMITED at district scale
Map of MURDOCH ALLAN & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 0RY

Other companies with registered offices in AB42 0RY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)