M MURPHY SALES & MARKETING LTD
Overview
| Company Name | M MURPHY SALES & MARKETING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC408612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M MURPHY SALES & MARKETING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M MURPHY SALES & MARKETING LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M MURPHY SALES & MARKETING LTD?
| Company Name | From | Until |
|---|---|---|
| MYSON JOINERS & BUILDERS LTD | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for M MURPHY SALES & MARKETING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for M MURPHY SALES & MARKETING LTD?
| Annual Return |
|
|---|
What are the latest filings for M MURPHY SALES & MARKETING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2012 | 16 pages | RP04 | ||||||||||
Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on Oct 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karen Campbell as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Murphy as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2012
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed myson joiners & builders LTD\certificate issued on 03/10/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Karen Campbell as a director on Oct 03, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary on Oct 03, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of M MURPHY SALES & MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Michael | Director | Heather Drive Lenzie Kirkintilloch G66 4UE Glasgow 14 United Kingdom | United Kingdom | British | 173302250001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | 154090470001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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