JAMES MURPHY OF FALKIRK LIMITED

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Profile JAMES MURPHY OF FALKIRK LIMITED

Actual on 01.12.2024
Company name
JAMES MURPHY OF FALKIRK LIMITED
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Company number
SC218542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 April 2001
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Accounts

Actual

First accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025

Last statement dated Friday, 26 April 2024
Nature of business (SIC)
25930 - Manufacture of wire products, chain and springs
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Registered office address
UNIT 4 LOCHLANDS INDUSTRIAL ESTATE, LARBERT, STIRLINGSHIRE, FALKIRK, FK5 3NS
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PSC and Officers JAMES MURPHY OF FALKIRK LIMITED

Officers

(as of 20.08.2022)
POLLOCK, Ann Balfour Small
Status: Active
Appointed on: Saturday, 14 July 2001
Correspondence address: 1 Fern Avenue, Glasgow, Strathclyde, G66 4LE
Role: Secretary
POLLOCK, Gordon Robert
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire, FK5 3NS
Nationality: Scottish
Date of birth: July 1976
Role: Director
Occupation: Company Director
Country of residence: Scotland
POLLOCK, Robert
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Sunday, 20 January 2019
Correspondence address: 1 Fern Avenue, Lenzie, Glasgow, Strathclyde, G66 4LE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Engineer
Country of residence: Scotland
MACDONALD HENDERSON LIMITED
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
Role: Corporate Secretary
HENDERSON, Christine Selbie
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: 1 Hollymount, Bearsden, Glasgow, G61 1DQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MACDONALD, Morinne
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
Role: Secretary
MACDONALD, Morinne
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Wednesday, 11 July 2001
Correspondence address: Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)
Mr Gordon Robert Pollock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire, FK5 3NS
Nationality: Scottish
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Gordon Robert Pollock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire, FK5 3NS
Nationality: Scottish
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Robert Pollock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire, FK5 3NS
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
Mr Robert Pollock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Falkirk, Stirlingshire
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control
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