EMI MURDOCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMI MURDOCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EMI MURDOCH LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is EMI MURDOCH LIMITED located?

    Registered Office Address
    134 High Street
    EH22 1AU Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMI MURDOCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EMI MURDOCH LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for EMI MURDOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    2 pagesSH10
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification This is a second filing of an SH10 that was originally registered on 05/06/2025

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    3 pagesSH10
    Annotations
    DateAnnotation
    Jul 14, 2025Clarification A second filed SH10 was registered on 14/07/2025

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    5 pagesCS01

    Director's details changed for Ms Layla King on Oct 03, 2023

    2 pagesCH01

    Director's details changed for Ms Lynn Clugston on Oct 03, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    5 pagesCS01

    Director's details changed for Ms Lynn Clugston on Oct 05, 2022

    2 pagesCH01

    Director's details changed for Elaine Murdoch on Oct 05, 2022

    2 pagesCH01

    Director's details changed for Ms Layla King on Oct 05, 2022

    2 pagesCH01

    Registered office address changed from 44 Eighth Street Newtongrange Midlothian EH22 4JR Scotland to 134 High Street Dalkeith EH22 1AU on Feb 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Who are the officers of EMI MURDOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUGSTON, Lynn
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    Director
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    ScotlandBritish192351090001
    KING, Layla
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    Director
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    ScotlandBritish192351050001
    MURDOCH, Elaine
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    Director
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    ScotlandBritish102623070001

    Who are the persons with significant control of EMI MURDOCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Murdoch
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    Apr 06, 2016
    High Street
    EH22 1AU Dalkeith
    134
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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