Murphy Wealth Limited

Company Name	Murphy Wealth Limited
Company Status	Active
Company Number	SC445032
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adrian Vincent Murphy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Neil James Law
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Mrs Fiona Mary Frew
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr Brian James Murphy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr John Conway Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(7 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sutherland House 149 St Vincent Street Glasgow G2 5NW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Brian James Murphy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	10a Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Neil Anthony Bage
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(7 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 2021)
Role	Chief Behavioural Officer
Country of Residence	England
Correspondence Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland

Location

Registered Address	Sutherland House 8th Floor 149 St Vincent Street Glasgow G2 5NW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

7 December 2016	Delivered on: 15 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 April 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
12 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
15 March 2022	Director's details changed for Mrs Fiona Mary Frew on 23 June 2021 (2 pages)
25 November 2021	Termination of appointment of Neil Anthony Bage as a director on 15 November 2021 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
24 March 2021	Director's details changed for Mr Neil Bage on 24 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
13 January 2021	Appointment of Mr Neil Bage as a director on 5 January 2021 (2 pages)
11 January 2021	Director's details changed for Mr Adrian Vincent Murphy on 14 March 2020 (2 pages)
11 January 2021	Director's details changed for Mr Adrian Vincent Murphy on 11 January 2021 (2 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
26 August 2020	Appointment of Mr John Conway Moran as a director on 16 March 2020 (2 pages)
26 June 2020	Change of details for Murphy Wealth Group Ltd as a person with significant control on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Neil James Law on 26 June 2020 (2 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
29 March 2019	Cessation of Brian James Murphy as a person with significant control on 26 February 2019 (1 page)
29 March 2019	Cessation of Adrian Vincent Murphy as a person with significant control on 26 February 2019 (1 page)
29 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
29 March 2019	Notification of Murphy Wealth Group Ltd as a person with significant control on 26 February 2019 (2 pages)
4 March 2019	Appointment of Mrs Fiona Mary Frew as a director on 1 February 2019 (2 pages)
25 February 2019	Appointment of Mr Brian James Murphy as a director on 21 February 2019 (2 pages)
18 February 2019	Termination of appointment of Brian James Murphy as a director on 8 February 2019 (1 page)
7 January 2019	Registered office address changed from Paxton House 11 Woodside Crescent Glasgow G3 7UL to Sutherland House 8th Floor 149 st Vincent Street Glasgow G2 5NW on 7 January 2019 (1 page)
22 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
24 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 101.00 (4 pages)
30 November 2017	Statement of capital following an allotment of shares on 22 November 2017 GBP 101.00 (4 pages)
30 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 May 2017	Appointment of Neil James Law as a director on 1 April 2017 (3 pages)
4 May 2017	Appointment of Neil James Law as a director on 1 April 2017 (3 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Registration of charge SC4450320001, created on 7 December 2016 (8 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
15 December 2016	Change of share class name or designation (2 pages)
15 December 2016	Registration of charge SC4450320001, created on 7 December 2016 (8 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 100.00 (4 pages)
15 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 100.00 (4 pages)
15 December 2016	Change of share class name or designation (2 pages)
26 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Director's details changed for Mr Brian James Murphy on 13 March 2015 (2 pages)
28 April 2015	Director's details changed for Mr Brian James Murphy on 13 March 2015 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 April 2014	Director's details changed for Mr Brian James Murphy on 14 March 2014 (2 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Director's details changed for Mr Brian James Murphy on 14 March 2014 (2 pages)
2 August 2013	Appointment of Mr Brian James Murphy as a director (2 pages)
2 August 2013	Appointment of Mr Adrian Vincent Murphy as a director (2 pages)
2 August 2013	Appointment of Mr Brian James Murphy as a director (2 pages)
2 August 2013	Appointment of Mr Adrian Vincent Murphy as a director (2 pages)
15 March 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 March 2013	Termination of appointment of Stephen Mabbott as a director (2 pages)
13 March 2013	Incorporation (21 pages)
13 March 2013	Incorporation (21 pages)

Murphy Wealth Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland