MARK MURPHY & PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 04/04/254 April 2025 | Appointment of Mr David John Macklin as a director on 2025-04-01 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Change of details for Total Produce Limited as a person with significant control on 2022-12-21 |
| 15/01/2315 January 2023 | Termination of appointment of Stephen Mark Webster as a director on 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 20/12/2120 December 2021 | Satisfaction of charge SC1853590004 in full |
| 23/11/2123 November 2021 | Satisfaction of charge SC1853590005 in full |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FIDLER |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1853590006 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL PRODUCE LIMITED |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 18/07/1718 July 2017 | CESSATION OF MARK JOHNSTON MURPHY AS A PSC |
| 18/07/1718 July 2017 | CESSATION OF ALISON PURVES MURPHY AS A PSC |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/06/1722 June 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 19/05/1719 May 2017 | ADOPT ARTICLES 03/05/2017 |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR MARK CHRISTOPHER OWEN |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR STEPHEN MARK WEBSTER |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 2 NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR FRANCIS MCKERNAN |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/05/1630 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | SECT 519 AUDITOR'S LETTER |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590006 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590005 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1853590004 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ALEXANDER FIDLER |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED ROBERT GORDON CAIRNS |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 519 AUDITOR |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 29/11/1129 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PURVES MURPHY / 30/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTON MURPHY / 30/04/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON PURVES MURPHY / 30/04/2010 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM UNIT 5 BLOCK 2, DRYDEN LOAN BILSTON GLEN LOANHEAD MIDLOTHIAN EH20 9HN |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/11/0211 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: UNIT 12, WEST GORGIE PARKS EDINBURGH EH14 1UT |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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