Company NamePaul Murphy Joinery Ltd
Company StatusDissolved
Company NumberSC622362
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 2 months ago)
Dissolution Date12 July 2022 (1 year, 9 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Paul Murphy
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2019(3 days after company formation)
Appointment Duration3 years, 4 months (closed 12 July 2022)
RoleJoiner
Country of ResidenceScotland
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed25 February 2019(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameMr Brian Reid
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2019(3 days after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2020)
RoleBuilder
Country of ResidenceScotland
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed25 February 2019(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered AddressC/O Horizon Ca 11
Somerset Place
Glasgow
G3 7JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

24 February 2021Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 24 February 2021 (1 page)
24 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
24 February 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
1 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 May 2019Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on 12 May 2019 (1 page)
1 March 2019Notification of Paul Murphy as a person with significant control on 1 March 2019 (2 pages)
1 March 2019Cessation of Codir Limited as a person with significant control on 28 February 2019 (1 page)
1 March 2019Appointment of Mr Brian Reid as a director on 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
1 March 2019Appointment of Mr Paul Murphy as a director on 28 February 2019 (2 pages)
25 February 2019Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 25 February 2019 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 1
(31 pages)
25 February 2019Termination of appointment of Cosec Limited as a director on 25 February 2019 (1 page)
25 February 2019Termination of appointment of James Stuart Mcmeekin as a director on 25 February 2019 (1 page)
25 February 2019Termination of appointment of Cosec Limited as a secretary on 25 February 2019 (1 page)