Company NameMurphy Wealth Group Limited
DirectorAdrian Vincent Murphy
Company StatusActive
Company NumberSC610421
CategoryPrivate Limited Company
Incorporation Date9 October 2018(5 years, 6 months ago)
Previous NameMurphy Group Scotland Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Adrian Vincent Murphy
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address8th Floor Sutherland House
149 St. Vincent Street
Glasgow
G2 5NW
Scotland

Location

Registered Address8th Floor Sutherland House
149 St. Vincent Street
Glasgow
G2 5NW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
8 October 2020Director's details changed for Mr Adrian Vincent Murphy on 9 October 2019 (2 pages)
8 October 2020Confirmation statement made on 8 October 2020 with updates (5 pages)
26 June 2020Director's details changed for Mr Adrian Vincent Murphy on 26 June 2020 (2 pages)
26 June 2020Change of details for Murphy Group Scotland Limited as a person with significant control on 26 June 2020 (2 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
15 October 2019Notification of Murphy Group Scotland Limited as a person with significant control on 25 March 2019 (2 pages)
15 October 2019Cessation of Adrian Vincent Murphy as a person with significant control on 25 March 2019 (1 page)
15 October 2019Confirmation statement made on 8 October 2019 with updates (4 pages)
25 June 2019Registered office address changed from Standard Buildings Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 5th Floor Sutherland House 149 st. Vincent Street Glasgow G2 5NW on 25 June 2019 (2 pages)
17 April 2019Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page)
8 April 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 51.00
(8 pages)
8 April 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 March 2019Second filing of a statement of capital following an allotment of shares on 26 February 2019
  • GBP 50.00
(7 pages)
18 March 2019Resolutions
  • RES13 ‐ Amended resolution 26/02/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 February 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
19 February 2019Statement of capital following an allotment of shares on 8 February 2019
  • GBP 50.00
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/03/2019
(4 pages)
31 October 2018Company name changed murphy group scotland LIMITED\certificate issued on 31/10/18
  • CONNOT ‐ Change of name notice
(3 pages)
31 October 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-18
(1 page)
9 October 2018Incorporation
Statement of capital on 2018-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)