Rocklift Limited

Company Name	Rocklift Limited
Directors	John Paul Murphy and Joseph John Ledwidge
Company Status	Active
Company Number	SC089562
Category	Private Limited Company
Incorporation Date	5 September 1984(39 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Patrick Murphy
Status	Current
Appointed	08 August 2014(29 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 2018(33 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Joseph John Ledwidge
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Peter McGoff
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2006)
Role	Mining Engineer
Correspondence Address	Rosemount Tandlehill Road Kilbarchan Johnstone Renfrewshire PA10 2PL Scotland

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 May 2008)
Role	Engineer
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Thomas McNish
Nationality	British
Status	Resigned
Appointed	16 November 1988(4 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Kerrera 23 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DX Scotland

Director Name	Mr James Martin O'Callaghan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1989(4 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 18 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly Trees, 18 The Dell Woodford Green Essex IG8 0QL

Secretary Name	Marc Ian Neville
Nationality	British
Status	Resigned
Appointed	04 August 2005(20 years, 11 months after company formation)
Appointment Duration	9 years (resigned 08 August 2014)
Role	Company Director
Correspondence Address	103 Stamperland Gardens Clarkston Glasgow G76 8LP Scotland

Director Name	Mr John Patrick Stack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(24 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2014)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Ballybrack Kilcock Kilcock Co. Kildare Republic Of Ireland

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2011(26 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 May 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF Scotland

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2018(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.murphygroup.co.uk
Email address	[email protected]
Telephone	01253 846081
Telephone region	Blackpool

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2012
Turnover	£3,255,893
Gross Profit	-£133,763
Net Worth	-£4,721,657
Cash	£813,639
Current Liabilities	£8,119,511

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 February 2021	Appointment of Mr Joseph John Ledwidge as a director on 1 February 2021 (2 pages)
23 September 2020	Termination of appointment of David Anthony Burke as a director on 23 September 2020 (1 page)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
18 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 January 2020	Termination of appointment of Peter Stuart Anderson as a director on 31 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (16 pages)
17 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 9 August 2018 with updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
13 June 2018	Termination of appointment of Bernard Joseph Murphy as a director on 28 May 2018 (1 page)
13 June 2018	Termination of appointment of Bernard Joseph Murphy as a director on 28 May 2018 (1 page)
12 June 2018	Appointment of Mr Peter Stuart Anderson as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr John Paul Murphy as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Mr David Anthony Burke as a director on 29 May 2018 (2 pages)
9 May 2018	Registered office address changed from J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 9 May 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (20 pages)
16 August 2017	Full accounts made up to 31 December 2016 (20 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
28 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 143,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 143,000 (4 pages)
28 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 143,000 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 143,000 (4 pages)
21 December 2015	Termination of appointment of James Martin O'callaghan as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of James Martin O'callaghan as a director on 18 December 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 May 2015	Registered office address changed from 45 Mckenzie Street Paisley PA3 1LQ to J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 45 Mckenzie Street Paisley PA3 1LQ to J. Murphy & Sons Ltd Suite C Riverview House Friarton Road Perth PH2 8DF on 14 May 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 143,000 (5 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 143,000 (5 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 143,000 (5 pages)
16 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 143,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of John Patrick Stack as a director on 1 October 2014 (1 page)
13 August 2014	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
13 August 2014	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
13 August 2014	Appointment of John Patrick Murphy as a secretary on 8 August 2014 (2 pages)
12 August 2014	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
12 August 2014	Termination of appointment of Marc Ian Neville as a secretary on 8 August 2014 (1 page)
25 July 2014	Termination of appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (1 page)
25 July 2014	Termination of appointment of Abogado Nominees Limited as a secretary on 16 December 2013 (1 page)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 143,000 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 143,000 (6 pages)
25 July 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Full accounts made up to 31 December 2012 (17 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
7 November 2012	Secretary's details changed for Marc Ian Neville on 1 January 2012 (2 pages)
11 October 2012	Full accounts made up to 31 December 2011 (17 pages)
11 October 2012	Full accounts made up to 31 December 2011 (17 pages)
23 March 2012	Section 519 (1 page)
23 March 2012	Section 519 (1 page)
16 November 2011	Full accounts made up to 31 December 2010 (15 pages)
16 November 2011	Full accounts made up to 31 December 2010 (15 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
16 February 2011	Appointment of Mr Bernard Murphy as a director (2 pages)
16 February 2011	Appointment of Abogado Nominees Limited as a secretary (2 pages)
16 February 2011	Appointment of Abogado Nominees Limited as a secretary (2 pages)
16 February 2011	Appointment of Mr Bernard Murphy as a director (2 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
16 December 2009	Termination of appointment of Michael O'connell as a director (1 page)
16 December 2009	Termination of appointment of Michael O'connell as a director (1 page)
27 November 2009	Director's details changed for Michael O'connell on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr. John Patrick Stack on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr. John Patrick Stack on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Michael O'connell on 31 October 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Appointment terminated director john murphy (1 page)
23 June 2009	Appointment terminated director john murphy (1 page)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 November 2008	Return made up to 31/10/08; full list of members (4 pages)
7 November 2008	Director appointed john patrick stack (2 pages)
7 November 2008	Director appointed john patrick stack (2 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Appointment terminated director eamonn murphy (1 page)
24 June 2008	Appointment terminated director eamonn murphy (1 page)
28 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2007	Memorandum and Articles of Association (13 pages)
1 November 2007	Memorandum and Articles of Association (13 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 November 2006	Return made up to 31/10/06; full list of members (8 pages)
23 November 2006	Return made up to 31/10/06; full list of members (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2006	Full accounts made up to 31 December 2005 (13 pages)
23 February 2006	Registered office changed on 23/02/06 from: dealston road barrhead glasgow G78 1NL (1 page)
23 February 2006	Registered office changed on 23/02/06 from: dealston road barrhead glasgow G78 1NL (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
29 November 2005	Return made up to 31/10/05; full list of members (8 pages)
29 November 2005	Return made up to 31/10/05; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
23 November 2004	Return made up to 31/10/04; full list of members (8 pages)
23 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
14 November 2003	Return made up to 31/10/03; full list of members (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 November 2002	Return made up to 31/10/02; full list of members (8 pages)
22 November 2002	Return made up to 31/10/02; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
22 November 2000	Return made up to 31/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 December 1997	Return made up to 31/10/97; no change of members (6 pages)
1 December 1997	Return made up to 31/10/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 November 1996	Return made up to 31/10/96; full list of members (8 pages)
27 November 1996	Return made up to 31/10/96; full list of members (8 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
28 October 1996	Full accounts made up to 31 December 1995 (13 pages)
29 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 October 1995	Full accounts made up to 31 December 1994 (13 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (3 pages)
5 November 1984	Company name changed\certificate issued on 05/11/84 (3 pages)

Rocklift Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland