MURDO MACLEAN & SONS LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Murdo Maclean & Sons Ltd

MURDO MACLEAN & SONS LIMITED was founded on 1922-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Murdo Maclean & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MURDO MACLEAN & SONS LIMITED

1 LOCHRIN SQUARE EDINBURGH EH3 9QA Other companies in HS1

Filing Information

Company Number		SC012165
Company ID Number		SC012165
Date formed		1922-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2014
Account next due		31/10/2015
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-10-10 05:18:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MURDO MACLEAN & SONS LIMITED

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Company Officers of MURDO MACLEAN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MURDO MACLEAN	Company Secretary	1994-12-31
JOHN MURDO MACLEAN	Director	1992-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE MACLEAN	Director	2013-04-11	2014-02-21
MARION MACLEAN	Director	1988-12-31	2013-04-11
RODERICK IAIN MACLEAN	Director	1988-12-31	1997-02-12
RODERICK IAIN MACLEAN	Company Secretary	1988-12-31	1992-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 25 CROMWELL STREET STORNOWAY ISLE OF LEWIS HS1 2DD
2017-10-17	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-10-17	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 5600
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-23	DISS40	DISS40 (DISS40(SOAD))
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 5600
2016-01-21	AR01	31/12/15 FULL LIST
2015-12-29	GAZ1	FIRST GAZETTE
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 5600
2015-02-10	AR01	31/12/14 FULL LIST
2014-12-02	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE MACLEAN
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 5600
2014-01-06	AR01	31/12/13 FULL LIST
2013-11-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0121650005
2013-04-12	AR01	31/12/12 FULL LIST
2013-04-12	AP01	DIRECTOR APPOINTED MRS IRENE MACLEAN
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION MACLEAN
2013-02-01	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-04-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2012-04-14	DISS40	DISS40 (DISS40(SOAD))
2012-04-13	AR01	31/12/11 FULL LIST
2012-01-27	GAZ1	FIRST GAZETTE
2011-05-07	DISS40	DISS40 (DISS40(SOAD))
2011-05-06	GAZ1	FIRST GAZETTE
2011-05-04	AR01	31/12/10 FULL LIST
2010-08-16	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-17	AR01	31/12/09 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARION MACLEAN / 16/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACLEAN / 16/02/2010
2009-12-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-09	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-18	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-08	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-11	RES13	CREATE & ALLOT B SHARES 26/02/02
2002-03-11	RES04	£ NC 5500/10000 26/02/
2002-03-11	123	NC INC ALREADY ADJUSTED 26/02/02
2002-03-11	RES13	AUTH. ALLOT SHARES 26/02/02
2002-03-11	88(2)R	AD 26/02/02--------- £ SI 100@1=100 £ IC 5500/5600
2002-03-08	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-13	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-21	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-26	363(287)	REGISTERED OFFICE CHANGED ON 26/01/99
1999-01-26	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-31	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-31	288b	DIRECTOR RESIGNED
1998-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-24	419a(Scot)	DEC MORT/CHARGE *****
1997-07-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-30	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-27	419a(Scot)	DEC MORT/CHARGE *****
1996-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-07-22	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-08	363b	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-28	419a(Scot)	DEC MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to MURDO MACLEAN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-06-30
Proposal to Strike Off	2012-01-27
Proposal to Strike Off	2011-05-06

Fines / Sanctions

No fines or sanctions have been issued against MURDO MACLEAN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-30	Outstanding	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1997-07-02	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1993-06-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-04-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1990-11-15	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURDO MACLEAN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of MURDO MACLEAN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MURDO MACLEAN & SONS LIMITED

Trademarks

We have not found any records of MURDO MACLEAN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MURDO MACLEAN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MURDO MACLEAN & SONS LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where MURDO MACLEAN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	MURDO MACLEAN & SONS LIMITED	Event Date	2017-06-15
On 15 June 2017 , a petition was presented to Stornoway Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Murdo MacLean & Sons Limited, 25 Cromwell Street, Stornoway, Isle of Lewis, HS1 2DD (registered office) (company registration number SC012165) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stornoway Sheriff Court, 9 Lewis Street, Stornoway, Isle of Lewis, HS1 2JF within 8 days of intimation, service and advertisement. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1090755 NAS :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MURDO MACLEAN & SONS LIMITED	Event Date	2012-01-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	MURDO MACLEAN & SONS LIMITED	Event Date	2011-05-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MURDO MACLEAN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MURDO MACLEAN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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