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J. & M. MURDOCH & SON LIMITED
Filings

J. & M. MURDOCH & SON LIMITED: Filings

    • Overview

    Company NameJ. & M. MURDOCH & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057501
    JurisdictionScotland
    Date of Creation

    What are the latest filings for J. & M. MURDOCH & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		38 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 30, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2022

    • Capital: GBP 30,001.58
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of a, b, c and d shares 12/08/2022
    		RES13

    Memorandum and Articles of Association

    		21 pagesMA

    Group of companies' accounts made up to Mar 31, 2021

    		38 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 07, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Oct 07, 2021

    • Capital: GBP 30,000.00
    		6 pagesSH06

    Notification of Helen Allan as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Notification of Andrew Murdoch as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Notification of John Murdoch as a person with significant control on Oct 07, 2021

    		2 pagesPSC01

    Cessation of Margaret Murdoch as a person with significant control on Oct 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		45 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0