MARK MURPHY & PARTNER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARK MURPHY & PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARK MURPHY & PARTNER LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: SC185359. The accounts status is FULL and accounts are next due on 30/09/2024.
MARK MURPHY & PARTNER LIMITED was incorporated 25 years ago on 30/04/1998 and has the registered number: SC185359. The accounts status is FULL and accounts are next due on 30/09/2024.
MARK MURPHY & PARTNER LIMITED - EDINBURGH
This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BANKHEAD WAY
EDINBURGH
EH11 4FB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER OWEN | Oct 1965 | British | Director | 2017-05-03 | CURRENT |
MR FRANCIS MCKERNAN | Dec 1962 | Irish | Director | 2017-05-03 | CURRENT |
MR LEON JAMES DIXON | Jul 1981 | British | Director | 2021-05-10 | CURRENT |
MR LEON JAMES DIXON | Secretary | 2021-05-30 | CURRENT | ||
MR STEPHEN MARK WEBSTER | Aug 1962 | British | Director | 2017-05-03 UNTIL 2022-12-31 | RESIGNED |
MARK JOHNSTON MURPHY | Nov 1954 | British | Director | 1998-04-30 UNTIL 2019-02-27 | RESIGNED |
ALISON PURVES MURPHY | Jul 1955 | British | Director | 1998-04-30 UNTIL 2017-05-03 | RESIGNED |
MR ALEXANDER FIDLER | Jan 1956 | British | Director | 2014-05-01 UNTIL 2019-02-27 | RESIGNED |
ROBERT GORDON CAIRNS | Apr 1955 | British | Director | 2014-05-01 UNTIL 2017-05-03 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1998-04-30 UNTIL 1998-04-30 | RESIGNED | ||
ALISON PURVES MURPHY | Jul 1955 | British | Secretary | 1998-04-30 UNTIL 2017-05-03 | RESIGNED |
MR MARK CHRISTOPHER OWEN | Secretary | 2017-05-03 UNTIL 2021-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dole Limited | 2017-05-03 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Purves Murphy | 2016-04-06 - 2017-05-03 | 7/1955 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Johnston Murphy | 2016-04-06 - 2017-05-03 | 11/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |