M Murphy Sales & Marketing Ltd
- Dissolved
- Incorporated on 3 Oct 2011
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ, United Kingdom
Previous Names:
Myson Joiners & Builders Ltd - 3 Oct 2011
- Summary The company with name "M Murphy Sales & Marketing Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. M Murphy Sales & Marketing Ltd is currently in dissolved status and it was incorporated on 3 Oct 2011 (12 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in M Murphy Sales & Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael Murphy | Director | 1 Jan 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 3 Oct 2011 | - | Resigned 3 Oct 2011 |
| 3 | Karen Campbell | Director | 3 Oct 2011 | British | Resigned 31 Dec 2011 |
| 4 | James Stuart Mcmeekin | Director | 3 Oct 2011 | Scottish | Resigned 3 Oct 2011 |
| 5 | COSEC LIMITED | Corporate Director | 3 Oct 2011 | - | Resigned 3 Oct 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for M Murphy Sales & Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 May 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 6 Feb 2015 | Download PDF 1 Pages |
| 3 | Accounts - Total Exemption Small | 31 Jan 2014 | Download PDF 6 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2013 | Download PDF 4 Pages |
| 5 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Nov 2012 | Download PDF 16 Pages |
| 6 | Address - Change Registered Office Company With Date Old | 31 Oct 2012 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 5 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2012 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2012 | Download PDF 2 Pages |
| 10 | Capital - Allotment Shares | 9 Oct 2012 | Download PDF 3 Pages |
| 11 | Capital - Allotment Shares | 9 Oct 2012 | Download PDF 3 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Extended | 4 Oct 2012 | Download PDF 1 Pages |
| 13 | Change Of Name - Certificate Company | 3 Oct 2012 | Download PDF 3 Pages |
| 14 | Resolution | 3 Oct 2012 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 21 Sep 2012 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Sep 2012 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 May 2012 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 3 Oct 2011 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 3 Oct 2011 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2011 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2011 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 3 Oct 2011 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Homeshield Solutions Ltd Mutual People: Michael Murphy | Active |
| 2 | Mmmc Group Ltd Mutual People: Michael Murphy | Active |