MURPHYS WAVES LIMITED
Company number SC151411 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Secretary's details changed for Mr Paul David Chutter on 2026-07-28 · 1 page | View document |
| 28 Jul 2026 | Director's details changed for Mr Jim Stuart on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Geoffrey Paul Chutter on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 28 Jun 2026 | Director's details changed for Mr Jim Stuart on 2008-05-29 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Neil Walsh on 2026-06-02 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 13 Jun 2024 | Registration of charge SC1514110002, created on 2024-06-05 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 9 Apr 2024 | Appointment of Mr Paul David Chutter as a director on 2024-01-31 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of Andrew Wray as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 25 Jun 2021 | Director's details changed for Mr Jim Stuart on 2021-06-24 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-02 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 18 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O CURLE STEWART LIMITED 16 GORDON STREET GLASGOW G1 3PT | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 14 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA KEYS | View document |
| 23 Mar 2017 | SECRETARY APPOINTED MR PAUL DAVID CHUTTER | View document |
| 1 Aug 2016 | ADOPT ARTICLES 06/07/2016 | View document |
| 27 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 1500 | View document |
| 27 Jul 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR NEIL WALSH | View document |
| 25 Jul 2016 | ADOPT ARTICLES 06/07/2016 | View document |
| 1 Jul 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 29 Jan 2013 | CURRSHO FROM 31/03/2013 TO 31/01/2013 | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Sep 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 7 Sep 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 | View document |
| 20 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA KEYS / 19/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL CHUTTER / 19/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRAY / 19/06/2012 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 17 May 2012 | DIRECTOR APPOINTED ANDREW WRAY | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM EURO HOUSE 423 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR GEOFFREY PAUL CHUTTER | View document |
| 17 May 2012 | SECRETARY APPOINTED BARBARA KEYS | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURPHY | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE | View document |
| 14 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders · 6 pages | View document |
| 13 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2011 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 29 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM STUART / 31/05/2010 · 2 pages | View document |
| 7 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | PREVSHO FROM 30/09/2009 TO 30/06/2009 | View document |
| 3 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MR JIM STUART | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM EURO HOUSE 423 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL | View document |
| 12 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WYLLIE / 31/05/2008 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 15 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jul 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 1A BURNSIDE ROAD WHITECRAIGS GLASGOW G46 6TT | View document |
| 24 Jan 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | DIRECTOR RESIGNED | View document |
| 8 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |