MARK MURPHY & PARTNER LIMITED
Company number SC185359 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Mark Christopher Owen as a director on 2025-12-31 · 1 page | View document |
| 8 Oct 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 4 Apr 2025 | Appointment of Mr David John Macklin as a director on 2025-04-01 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 16 Oct 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 12 May 2023 | SH20 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 12 May 2023 | Statement of capital on 2023-05-12 · 5 pages | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | CAP-SS · 1 page | View document |
| 11 May 2023 | Change of details for Total Produce Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 15 Jan 2023 | Termination of appointment of Stephen Mark Webster as a director on 2022-12-31 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 20 Dec 2021 | Satisfaction of charge SC1853590004 in full · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge SC1853590005 in full · 1 page | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FIDLER | View document |
| 4 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1853590006 | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL PRODUCE LIMITED | View document |
| 18 Jul 2017 | CESSATION OF ALISON PURVES MURPHY AS A PSC | View document |
| 18 Jul 2017 | CESSATION OF MARK JOHNSTON MURPHY AS A PSC | View document |
| 22 Jun 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 19 May 2017 | ADOPT ARTICLES 03/05/2017 | View document |
| 5 May 2017 | SECRETARY APPOINTED MR MARK CHRISTOPHER OWEN | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR STEPHEN MARK WEBSTER | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 2 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR FRANCIS MCKERNAN | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY | View document |
| 23 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 26 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | SECT 519 AUDITOR'S LETTER | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 15 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590006 | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590005 | View document |
| 2 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590004 | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR ALEXANDER FIDLER | View document |
| 21 May 2014 | DIRECTOR APPOINTED ROBERT GORDON CAIRNS | View document |
| 12 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 13 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 9 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 20 Mar 2012 | 519 AUDITOR | View document |
| 20 Feb 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 29 Nov 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 25 Nov 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 25 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 24 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 24 pages | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PURVES MURPHY / 30/04/2010 · 2 pages | View document |
| 27 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTON MURPHY / 30/04/2010 | View document |
| 27 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PURVES MURPHY / 30/04/2010 | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 · 24 pages | View document |
| 15 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 16 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNIT 5 BLOCK 2, DRYDEN LOAN BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN | View document |
| 29 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 7 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 11 Nov 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: UNIT 12, WEST GORGIE PARKS EDINBURGH EH14 1UT | View document |
| 30 Apr 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |