MURPHY BROKERS (HOLDINGS) LTD
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AA

Company number SC472079
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address LOW GREEN HOUSE, 20 ALLOWAY PLACE, AYR, SCOTLAND, KA7 2AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of MURPHY BROKERS (HOLDINGS) LTD are www.murphybrokersholdings.co.uk, and www.murphy-brokers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Murphy Brokers Holdings Ltd is a Private Limited Company. The company registration number is SC472079. Murphy Brokers Holdings Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Murphy Brokers Holdings Ltd is Low Green House 20 Alloway Place Ayr Scotland Ka7 2aa. . MCQUAID, John is a Director of the company. YORKE, Thomas Burgoyne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCQUAID, John
Appointed Date: 10 March 2014
53 years old
Director
YORKE, Thomas Burgoyne
Appointed Date: 10 March 2014
55 years old

Persons With Significant Control

Mr John Mcquaid
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Thomas Burgoyne Yorke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURPHY BROKERS (HOLDINGS) LTD Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 purchase by the company of the business of the firm of murphy insurance from the partners in the firm. 10/09/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015
Change of share class name or designation
...
... and 2 more events
20 Jun 2015
Registration of charge SC4720790001, created on 16 June 2015
02 Jun 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
05 Sep 2014
Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick KA9 2PB United Kingdom to Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB on 5 September 2014
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 2

MURPHY BROKERS (HOLDINGS) LTD Charges

16 June 2015
Charge code SC47 2079 0001
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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