JAMES MURPHY GROUP LIMITED

JAMES MURPHY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAMES MURPHY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245782
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES MURPHY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JAMES MURPHY GROUP LIMITED located?

    Registered Office Address
    Unit 4 Lochlands Industrial Estate
    Larbert
    FK5 3NS Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES MURPHY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (NO.326) LIMITEDMar 17, 2003Mar 17, 2003

    What are the latest accounts for JAMES MURPHY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for JAMES MURPHY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 80
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Annual return made up to Mar 17, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland* on Mar 28, 2013

    1 pagesAD01

    Registered office address changed from * Standard Buildings 4Th Floor, 94 Hope Street Glasgow G2 6PH* on Mar 28, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    AA

    Annual return made up to Mar 17, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Gordon Robert Pollock as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    Who are the officers of JAMES MURPHY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Ann Balfour Small
    1 Fern Avenue
    G66 4LE Glasgow
    Strathclyde
    Secretary
    1 Fern Avenue
    G66 4LE Glasgow
    Strathclyde
    British77183370001
    POLLOCK, Gordon Robert
    Lochlands Industrial Estate
    Larbert
    FK5 3NS Falkirk
    Unit 4
    Stirlingshire
    Scotland
    Director
    Lochlands Industrial Estate
    Larbert
    FK5 3NS Falkirk
    Unit 4
    Stirlingshire
    Scotland
    ScotlandBritish112183530002
    POLLOCK, Robert
    1 Fern Avenue
    Lenzie
    G66 4LE Glasgow
    Strathclyde
    Director
    1 Fern Avenue
    Lenzie
    G66 4LE Glasgow
    Strathclyde
    ScotlandBritish53254780001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    British900017470001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Nominee Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritish900017470001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    Nominee Director
    10 Maxwell Street
    Parkhall
    G81 3RA Clydebank
    ScotlandBritish900022830001

    Who are the persons with significant control of JAMES MURPHY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Pollock
    Lochlands Industrial Estate
    Larbert
    FK5 3NS Falkirk
    Unit 4
    Stirlingshire
    Apr 16, 2016
    Lochlands Industrial Estate
    Larbert
    FK5 3NS Falkirk
    Unit 4
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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