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JAMES MURPHY OF FALKIRK LIMITED

Company number SC218542

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from C/O Macdonald Henderson Forth Floor Standard Buildings 94 Hope Street Glasgow G2 6PH on 28 March 2013
04 May 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 22,500
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Apr 2009 363a Return made up to 26/04/09; full list of members
30 Apr 2009 288c Director's change of particulars / robert pollock / 30/04/2009
08 Aug 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Apr 2008 363a Return made up to 26/04/08; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 May 2007 287 Registered office changed on 31/05/07 from: standard buildings 94 hope street glasgow G2 6PH
29 May 2007 363a Return made up to 26/04/07; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 May 2006 363a Return made up to 26/04/06; full list of members
24 Apr 2006 88(2)R Ad 24/02/06--------- £ si 10000@1=10000 £ ic 20000/30000
24 Apr 2006 123 Nc inc already adjusted 24/02/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital