JAMES MURPHY OF FALKIRK LIMITED
Overview
| Company Name | JAMES MURPHY OF FALKIRK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218542 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES MURPHY OF FALKIRK LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is JAMES MURPHY OF FALKIRK LIMITED located?
| Registered Office Address | Unit 4 Lochlands Industrial Estate Larbert FK5 3NS Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES MURPHY OF FALKIRK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (NO.279) LIMITED | Apr 26, 2001 | Apr 26, 2001 |
What are the latest accounts for JAMES MURPHY OF FALKIRK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for JAMES MURPHY OF FALKIRK LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for JAMES MURPHY OF FALKIRK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Robert Pollock as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Robert Pollock as a person with significant control on Jan 20, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Gordon Robert Pollock as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JAMES MURPHY OF FALKIRK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Ann Balfour Small | Secretary | 1 Fern Avenue G66 4LE Glasgow Strathclyde | British | 77183370001 | ||||||
| POLLOCK, Gordon Robert | Director | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire | Scotland | Scottish | Company Director | 112183530003 | ||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | Solicitor | 93420180001 | |||||
| MACDONALD HENDERSON LIMITED | Secretary | Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire | 100100400001 | |||||||
| HENDERSON, Christine Selbie | Director | 1 Hollymount Bearsden G61 1DQ Glasgow | Scotland | British | Solicitor | 322130003 | ||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | Solicitor | 93420180001 | ||||
| POLLOCK, Robert | Director | 1 Fern Avenue Lenzie G66 4LE Glasgow Strathclyde | Scotland | British | Engineer | 53254780001 |
Who are the persons with significant control of JAMES MURPHY OF FALKIRK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Pollock | Apr 06, 2016 | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon Robert Pollock | Apr 06, 2016 | Lochlands Industrial Estate Larbert FK5 3NS Falkirk Unit 4 Stirlingshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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