Murdoch Brown Management Solutions Ltd in NORTH BERWICK

Murdoch Brown Management Solutions Ltd NORTH BERWICK

Founded in 2004, Murdoch Brown Management Solutions, classified under reg no. SC266619 is an active company. Currently registered at 32 St. Andrew Street EH39 4NX, North Berwick the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 5 directors in the the firm, namely Gabrielle B., Lewis B. and Ross B. and others. In addition one secretary - Gail B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Murdoch Brown Management Solutions Ltd Address / Contact

Office Address	32 St. Andrew Street
Town	North Berwick
Post code	EH39 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC266619
Date of Incorporation	Mon, 19th Apr 2004
Industry	Banks
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Gabrielle B.

Position: Director

Appointed: 01 July 2019

Lewis B.

Position: Director

Appointed: 01 May 2016

Ross B.

Position: Director

Appointed: 01 May 2016

Gail B.

Position: Secretary

Appointed: 19 May 2009

Gail B.

Position: Director

Appointed: 01 January 2009

Alan B.

Position: Director

Appointed: 19 April 2004

Janice T.

Position: Director

Appointed: 01 May 2016

Resigned: 01 July 2019

Gail B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2009

Karen M.

Position: Director

Appointed: 19 April 2004

Resigned: 01 January 2009

Gail B.

Position: Secretary

Appointed: 19 April 2004

Resigned: 01 January 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Gail B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Gail B.

Notified on	1 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	64 624	46 538	14 296	13 168	25 221	9 004	50 013	71 585	49 792
Net Assets Liabilities	23 855	1 496	450	555	844	226	846	27 185	8 986

Other
Average Number Employees During Period					4	4	4	2	3
Creditors	36 803	45 525	20 332	21 047	32 811	20 832	28 311	27 109	27 598
Fixed Assets	663	483	6 486	8 434	8 434	12 054	12 054	6 856	2 938
Net Current Assets Liabilities	27 821	1 013	-6 036	-7 879	-7 590	-11 828	21 702	44 476	22 194
Total Assets Less Current Liabilities	28 484	1 496	450	555	844	226	33 756	51 332	25 132

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 17th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 13th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 21st, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 2nd, July 2019	officers	Free Download (2 pages)
TM01	2019/07/01 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 29th, January 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/01. filed on: 11th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 4th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/01. filed on: 4th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/06	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 8th, February 2011	accounts	Free Download (4 pages)
CH03	On 2009/12/11 secretary's details were changed filed on: 13th, May 2010	officers	Free Download (1 page)
CH01	On 2009/12/11 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
CH01	On 2009/12/11 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/01/23 from 71a High Street North Berwick East Lothian EH39 4HG filed on: 23rd, January 2010	address	Free Download (1 page)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
288a	On 2009/06/08 Secretary appointed filed on: 8th, June 2009	officers	Free Download (1 page)
288b	On 2009/05/19 Appointment terminated secretary filed on: 19th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/19 Secretary appointed filed on: 19th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/04/28 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, February 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/19 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 5th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, December 2004	officers	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 133 saughtonhall drive edinburgh lothian EH12 5TS filed on: 5th, December 2004	address	Free Download (1 page)
287	Registered office changed on 05/12/04 from: 133 saughtonhall drive edinburgh lothian EH12 5TS filed on: 5th, December 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (13 pages)

Murdoch Brown Management Solutions Ltd NORTH BERWICK

Murdoch Brown Management Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Gabrielle B.

Lewis B.

Ross B.

Gail B.

Gail B.

Alan B.

Janice T.

Gail B.

Karen M.

Gail B.

People with significant control

Annual reports financial information

Company filings

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