Having been setup in 1998, Mark Murphy & Partner Ltd are based in Edinburgh. This company has 4 directors listed as Owen, Mark Christopher, Fidler, Alexander, Murphy, Alison Purves, Murphy, Mark Johnston in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIDLER, Alexander | 01 May 2014 | 27 February 2019 | 1 |
| MURPHY, Alison Purves | 30 April 1998 | 03 May 2017 | 1 |
| MURPHY, Mark Johnston | 30 April 1998 | 27 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Mark Christopher | 03 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| TM01 - Termination of appointment of director | 28 February 2019 | |
| MR04 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| PSC07 - N/A | 18 July 2017 | |
| AUD - Auditor's letter of resignation | 18 July 2017 | |
| AA01 - Change of accounting reference date | 22 June 2017 | |
| CS01 - N/A | 22 June 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| AP03 - Appointment of secretary | 05 May 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| AP01 - Appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM01 - Termination of appointment of director | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 04 May 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 30 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| MISC - Miscellaneous document | 07 April 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| MR01 - N/A | 15 October 2014 | |
| MR04 - N/A | 11 September 2014 | |
| MR04 - N/A | 11 September 2014 | |
| MR01 - N/A | 06 September 2014 | |
| MR01 - N/A | 02 September 2014 | |
| MR04 - N/A | 01 September 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| MISC - Miscellaneous document | 20 March 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| 466(Scot) - N/A | 29 November 2011 | |
| 466(Scot) - N/A | 25 November 2011 | |
| 466(Scot) - N/A | 25 May 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 May 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363s - Annual Return | 16 May 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 410(Scot) - N/A | 07 August 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 410(Scot) - N/A | 11 November 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 13 August 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 287 - Change in situation or address of Registered Office | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| NEWINC - New incorporation documents | 30 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 September 2014 | Outstanding |
N/A |
| A registered charge | 19 August 2014 | Outstanding |
N/A |
| Floating charge | 17 May 2011 | Fully Satisfied |
N/A |
| Standard security | 02 August 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 November 2002 | Fully Satisfied |
N/A |
