| Company Name | Murphy Group Scotland Limited |
|---|---|
| Directors | Adrian Vincent Murphy and John Conway Moran |
| Company Status | Active |
| Company Number | SC578017 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2017(6 years, 6 months ago) |
| Previous Name | Murphy Wealth Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adrian Vincent Murphy |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| 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 | 30 June 2023(5 years, 9 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Second filing of Confirmation Statement dated 8 July 2020 (4 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 July 2020 | Director's details changed for Mr Adrian Vincent Murphy on 31 December 2018 (2 pages) |
| 16 July 2020 | Confirmation statement made on 8 July 2020 with updates
|
| 16 July 2020 | Change of details for Mr Adrian Vincent Murphy as a person with significant control on 31 December 2018 (2 pages) |
| 26 June 2020 | Change of details for Mr Adrian Vincent Murphy as a person with significant control on 26 June 2020 (2 pages) |
| 26 June 2020 | Director's details changed for Mr Adrian Vincent Murphy on 26 June 2020 (2 pages) |
| 6 January 2020 | Amended total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 October 2019 | Confirmation statement made on 8 July 2019 with updates (6 pages) |
| 13 August 2019 | Second filing of a statement of capital following an allotment of shares on 25 March 2019
|
| 27 June 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 15 April 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 8 April 2019 | Resolutions
|
| 18 March 2019 | Resolutions
|
| 18 March 2019 | Second filing of a statement of capital following an allotment of shares on 26 February 2019
|
| 19 February 2019 | Statement of capital following an allotment of shares on 8 February 2019
|
| 19 February 2019 | Resolutions
|
| 7 January 2019 | Registered office address changed from 24 st Vincent Place Glasgow G1 2EU Scotland to Sutherland House 8th Floor 149 st Vincent Street Glasgow G2 5NW on 7 January 2019 (1 page) |
| 31 October 2018 | Resolutions
|
| 31 October 2018 | Company name changed murphy wealth group LIMITED\certificate issued on 31/10/18
|
| 30 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|