RICHARD MURPHY ARCHITECTS LIMITED
MIDLOTHIAN

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Company number SC255372
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 15 OLD FISHMARKET CLOSE, EDINBURGH, MIDLOTHIAN, EH1 1RW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital on 6 December 2016 GBP 5.00 ; Solvency Statement dated 22/11/16; Statement by Directors. The most likely internet sites of RICHARD MURPHY ARCHITECTS LIMITED are www.richardmurphyarchitects.co.uk, and www.richard-murphy-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Richard Murphy Architects Limited is a Private Limited Company. The company registration number is SC255372. Richard Murphy Architects Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Richard Murphy Architects Limited is 15 Old Fishmarket Close Edinburgh Midlothian Eh1 1rw. . JOWETT, Kathryn Janet is a Secretary of the company. BLACK, William is a Director of the company. BREMNER, Matthew is a Director of the company. MASON, James is a Director of the company. MURPHY, Richard John is a Director of the company. Secretary AS SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JOWETT, Kathryn Janet
Appointed Date: 15 September 2006

Director
BLACK, William
Appointed Date: 02 October 2007
62 years old

Director
BREMNER, Matthew
Appointed Date: 02 October 2007
54 years old

Director
MASON, James
Appointed Date: 02 October 2007
58 years old

Director
MURPHY, Richard John
Appointed Date: 04 September 2003
70 years old

Resigned Directors

Secretary
AS SECRETARIAL SERVICES LTD
Resigned: 15 September 2006
Appointed Date: 04 September 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Richard John Murphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RICHARD MURPHY ARCHITECTS LIMITED Events

06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 5.00

06 Dec 2016
Solvency Statement dated 22/11/16
06 Dec 2016
Statement by Directors
06 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

06 Dec 2016
Particulars of variation of rights attached to shares
...
... and 58 more events
19 Sep 2003
Director resigned
19 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Sep 2003
Incorporation

RICHARD MURPHY ARCHITECTS LIMITED Charges

23 June 2008
Bond & floating charge
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…