James Murphy Group Limited

Company Name	James Murphy Group Limited
Company Status	Dissolved
Company Number	SC245782
Category	Private Limited Company
Incorporation Date	17 March 2003(21 years, 1 month ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Exchangelaw (No.326) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Pollock
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(4 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 December 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Fern Avenue Lenzie Glasgow Strathclyde G66 4LE Scotland

Secretary Name	Ann Balfour Small Pollock
Nationality	British
Status	Closed
Appointed	16 July 2003(4 months after company formation)
Appointment Duration	14 years, 5 months (closed 19 December 2017)
Role	Bank Clerk
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	British
Status	Closed
Appointed	16 May 2011(8 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland

Director Name	Ms Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mrs Caroline Jean Weir
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Maxwell Street Parkhall Clydebank G81 3RA Scotland

Secretary Name	Ms Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ 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

80 at £1	Exchangelaw (471) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,480
Cash	£841
Current Liabilities	£981,017

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 80 (4 pages)
28 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 80 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 80 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 80 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (4 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 March 2013	Registered office address changed from Standard Buildings 4Th Floor, 94 Hope Street Glasgow G2 6PH on 28 March 2013 (1 page)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Registered office address changed from Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Unit 4 Lochlands Industrial Estate Larbert Falkirk Stirlingshire FK5 3NS Scotland on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Standard Buildings 4Th Floor, 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 (7 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 May 2011	Appointment of Mr Gordon Robert Pollock as a director (2 pages)
27 May 2011	Appointment of Mr Gordon Robert Pollock as a director (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 17 March 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)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 May 2009	Return made up to 17/03/09; full list of members (3 pages)
8 May 2009	Return made up to 17/03/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
16 April 2008	Return made up to 17/03/08; full list of members (3 pages)
16 April 2008	Return made up to 17/03/08; full list of members (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
26 March 2007	Return made up to 17/03/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
13 April 2006	Return made up to 17/03/06; full list of members (2 pages)
15 April 2005	Return made up to 17/03/05; full list of members (2 pages)
15 April 2005	Return made up to 17/03/05; full list of members (2 pages)
6 April 2005	Particulars of contract relating to shares (4 pages)
6 April 2005	Ad 07/04/04--------- £ si 78@1=78 £ ic 2/80 (2 pages)
6 April 2005	Particulars of contract relating to shares (4 pages)
6 April 2005	Ad 07/04/04--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 January 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
22 January 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
30 July 2003	Company name changed exchangelaw (no.326) LIMITED\certificate issued on 30/07/03 (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Company name changed exchangelaw (no.326) LIMITED\certificate issued on 30/07/03 (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
17 March 2003	Incorporation (24 pages)
17 March 2003	Incorporation (24 pages)

James Murphy Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland