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MURPHY'S IRISH BAR LTD

MURPHY'S IRISH BAR LTD

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

    • Overview

    Company NameMURPHY'S IRISH BAR LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC653518
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MURPHY'S IRISH BAR LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MURPHY'S IRISH BAR LTD located?

    Registered Office Address
    Westend Bookkeeping 227 Sauchiehall Street
    G2 3EX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MURPHY'S IRISH BAR LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2021
    Next Accounts Due OnNov 04, 2021

    What is the status of the latest confirmation statement for MURPHY'S IRISH BAR LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2022
    Next Confirmation Statement DueMar 25, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2021
    OverdueYes

    What are the latest filings for MURPHY'S IRISH BAR LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on Mar 02, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joseph Martin Foy as a director on Apr 02, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Mulholland on Nov 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Joseph Martin Foy on Nov 10, 2020

    		2 pagesCH01

    Change of details for Mr Andrew Mulholland as a person with significant control on Nov 10, 2020

    		2 pagesPSC04

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 29, 2020

    		1 pagesAD01

    Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 07, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Notification of Andrew Mulholland as a person with significant control on Feb 10, 2020

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Feb 10, 2020

    		1 pagesPSC07

    Appointment of Mr Andrew Mulholland as a director on Feb 10, 2020

    		2 pagesAP01

    Appointment of Mr Joseph Martin Foy as a director on Feb 10, 2020

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Feb 04, 2020

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on Feb 04, 2020

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Feb 04, 2020

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Feb 04, 2020

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2020

    Statement of capital on Feb 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MURPHY'S IRISH BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Andrew
    Sauchiehall Street
    G2 3EX Glasgow
    Westend Bookkeeping 227
    Scotland
    		Director
    Sauchiehall Street
    G2 3EX Glasgow
    Westend Bookkeeping 227
    Scotland
    		ScotlandBritish267051590001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    FOY, Joseph Martin
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritish112673640001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURPHY'S IRISH BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mulholland
    Sauchiehall Street
    G2 3EX Glasgow
    Westend Bookkeeping 227
    Scotland
    		Feb 10, 2020
    Sauchiehall Street
    G2 3EX Glasgow
    Westend Bookkeeping 227
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Feb 04, 2020
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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.
    View Detailed Information on Persons with Significant Control

    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