James Murphy Of Falkirk Limited

Company Name	James Murphy Of Falkirk Limited
Director	Gordon Robert Pollock
Company Status	Active
Company Number	SC218542
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Previous Name	Exchangelaw (No.279) Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Secretary Name	Ann Balfour Small Pollock
Nationality	British
Status	Current
Appointed	14 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	1 Fern Avenue Glasgow Strathclyde G66 4LE Scotland

Director Name	Mr Gordon Robert Pollock
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	07 January 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Hollymount Bearsden Glasgow G61 1DQ Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr Robert Pollock
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 20 January 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Fern Avenue Lenzie Glasgow Strathclyde G66 4LE Scotland

Secretary Name	MacDonald Henderson Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2004)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland

Contact

Website	jamesmurphyoffalkirk.co.uk
Telephone	01324 579140
Telephone region	Falkirk

Location

Registered Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

22.5k at £1	James Murphy Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£843,197
Cash	£558,409
Current Liabilities	£324,969

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week from now)

Charges

15 February 2004	Delivered on: 3 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
1 August 2001	Delivered on: 9 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
9 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
12 February 2021	Termination of appointment of Robert Pollock as a director on 20 January 2019 (1 page)
12 February 2021	Cessation of Robert Pollock as a person with significant control on 20 January 2019 (1 page)
8 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
9 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 February 2019	Appointment of Mr Gordon Robert Pollock as a director on 7 January 2019 (2 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 22,500 (4 pages)
8 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 22,500 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 22,500 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 22,500 (4 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 22,500 (4 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 22,500 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from C/O Macdonald Henderson Forth Floor Standard Buildings 94 Hope Street Glasgow G2 6PH on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from C/O Macdonald Henderson Forth Floor Standard Buildings 94 Hope Street Glasgow G2 6PH on 28 March 2013 (1 page)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 22,500 (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 22,500 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
30 April 2009	Return made up to 26/04/09; full list of members (3 pages)
30 April 2009	Director's change of particulars / robert pollock / 30/04/2009 (1 page)
30 April 2009	Director's change of particulars / robert pollock / 30/04/2009 (1 page)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
30 April 2008	Return made up to 26/04/08; full list of members (3 pages)
30 April 2008	Return made up to 26/04/08; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
31 May 2007	Registered office changed on 31/05/07 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
31 May 2007	Registered office changed on 31/05/07 from: standard buildings 94 hope street glasgow G2 6PH (1 page)
29 May 2007	Return made up to 26/04/07; full list of members (2 pages)
29 May 2007	Return made up to 26/04/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 May 2006	Return made up to 26/04/06; full list of members (2 pages)
4 May 2006	Return made up to 26/04/06; full list of members (2 pages)
24 April 2006	Nc inc already adjusted 24/02/06 (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Ad 24/02/06--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
24 April 2006	Ad 24/02/06--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
24 April 2006	Nc inc already adjusted 24/02/06 (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2005	Return made up to 26/04/05; full list of members (3 pages)
3 May 2005	Return made up to 26/04/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 March 2004	Partic of mort/charge * (6 pages)
3 March 2004	Partic of mort/charge * (6 pages)
17 June 2003	Return made up to 26/04/03; full list of members (7 pages)
17 June 2003	Return made up to 26/04/03; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
1 May 2002	Return made up to 26/04/02; full list of members (7 pages)
18 March 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
18 March 2002	Accounting reference date extended from 30/04/02 to 31/07/02 (1 page)
9 August 2001	Partic of mort/charge * (6 pages)
9 August 2001	Partic of mort/charge * (6 pages)
9 August 2001	Company name changed exchangelaw (no.279) LIMITED\certificate issued on 09/08/01 (2 pages)
9 August 2001	Company name changed exchangelaw (no.279) LIMITED\certificate issued on 09/08/01 (2 pages)
7 August 2001	Â£ nc 100/20000 26/07/01 (2 pages)
7 August 2001	Ad 26/07/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Ad 26/07/01--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (4 pages)
7 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2001	Â£ nc 100/20000 26/07/01 (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Director resigned (1 page)
26 April 2001	Incorporation (23 pages)
26 April 2001	Incorporation (23 pages)

James Murphy Of Falkirk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland