Advanced company searchLink opens in new window

MURPHY'S TRANSPORT SERVICES (HOLDINGS) LIMITED

Company number SC335651

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for John Michael Murphy on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mary Murphy on 8 January 2010
08 Jan 2010 CH01 Director's details changed for John Gerard Murphy on 8 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
07 Jan 2009 363a Return made up to 27/12/08; full list of members
26 Aug 2008 288b Appointment terminated director anthony currie
29 Apr 2008 288a Director appointed anthony alexander currie
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 26/03/08\gbp si 49998@1=49998\gbp ic 2/50000\
08 Apr 2008 123 Nc inc already adjusted 26/03/08
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 288a Director appointed mary murphy
08 Apr 2008 288a Director appointed john gerard murphy
08 Apr 2008 288a Director and secretary appointed john michael murphy
08 Apr 2008 287 Registered office changed on 08/04/2008 from 48 st vincent street glasgow G2 5HS
08 Apr 2008 288b Appointment terminated director alastair dunn