J&M MURDOCH & SON - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-10-01 insert address Darnley Recycling Centre 49 Finglen Place Darnley, G53 7SP
2023-10-01 insert address Paisley Recycling Centre 64 Murray Street Paisley, PA3 1QT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-30 delete index_pages_linkeddomain truckfest.co.uk
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-30 update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 30001.58
2022-08-25 delete index_pages_linkeddomain scotplant.com
2022-08-25 insert index_pages_linkeddomain truckfest.co.uk
2022-08-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-08-25 update statutory_documents NEW CLASS OF A, B, C AND D SHARES 12/08/2022
2022-04-23 insert index_pages_linkeddomain bbc.co.uk
2022-04-23 insert index_pages_linkeddomain scotplant.com
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-12-02 update statutory_documents 07/10/21 STATEMENT OF CAPITAL GBP 30000.00
2021-11-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MURDOCH
2021-11-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ALLAN
2021-11-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MURDOCH
2021-11-24 update statutory_documents CESSATION OF MARGARET MURDOCH AS A PSC
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-30 update statutory_documents AUDITOR'S RESIGNATION
2020-07-07 update account_category FULL => GROUP
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2019-12-31 => 2021-03-31
2020-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURDOCH / 08/07/2019
2019-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURDOCH / 08/07/2019
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-26 insert office_emails sc..@ico.org.uk
2019-01-26 insert address 45 Melville Street Edinburgh EH3 7HL
2019-01-26 insert email co..@jmmurdoch.com
2019-01-26 insert email sc..@ico.org.uk
2019-01-26 insert phone 0303 123 1115
2019-01-26 insert registration_number SC57501
2019-01-26 insert registration_number ZA230539
2019-01-26 insert terms_pages_linkeddomain apple.com
2019-01-26 insert terms_pages_linkeddomain google.com
2019-01-26 insert terms_pages_linkeddomain microsoft.com
2019-01-26 insert terms_pages_linkeddomain mozilla.org
2019-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-03-07 update account_category MEDIUM => FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-09 delete source_ip 78.129.223.111
2018-01-09 insert source_ip 78.157.217.17
2018-01-09 update robots_txt_status www.jmmurdoch.com: 404 => 200
2018-01-09 update website_status FlippedRobots => OK
2018-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-16 update website_status OK => FlippedRobots
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-05-17 update statutory_documents DIRECTOR APPOINTED HELEN ALLAN
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MURDOCH
2017-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MURDOCH
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-12-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-19 update statutory_documents 30/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-12-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-12-16 update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 45500
2014-12-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-12-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-26 update statutory_documents 30/09/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-25 update statutory_documents DIRECTOR APPOINTED MR ANTHONY CAIRNS
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-12-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-12-16 update statutory_documents 16/12/13 STATEMENT OF CAPITAL GBP 47050
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-31 update statutory_documents 30/09/13 FULL LIST
2013-08-28 insert index_pages_linkeddomain eastrenfrewshire.gov.uk
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 6024 - Freight transport by road
2013-06-23 insert sic_code 52290 - Other transportation support activities
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-21 update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 51700
2012-12-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-12-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-10-24 delete address Crofthead Industrial Estate, Lochlibo Road, Neilston, Glasgow, Scotland, United Kingdom, G78 3NE
2012-10-24 insert address Crofthead Industrial Estate, Lochlibo Road, Neilston, Glasgow, Scotland, G78 3NE
2012-10-08 update statutory_documents 30/09/12 FULL LIST
2012-01-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-01-12 update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 56350
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURDOCH
2012-01-04 update statutory_documents ADOPT ARTICLES 14/12/2011
2012-01-04 update statutory_documents SHARE PURCHASE APPROVED 14/12/2011
2011-12-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-10-07 update statutory_documents 30/09/11 FULL LIST
2010-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-19 update statutory_documents 30/09/10 FULL LIST
2010-02-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-19 update statutory_documents 30/09/09 FULL LIST
2009-07-16 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2009-06-30 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2009-02-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURDOCH / 16/07/2008
2008-10-20 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-12-06 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-17 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-02 update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-02 update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-05 update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-11 update statutory_documents DEC MORT/CHARGE *****
2000-04-11 update statutory_documents DEC MORT/CHARGE *****
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-07 update statutory_documents RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1999-06-10 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-04-27 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-02 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-03 update statutory_documents DEC MORT/CHARGE *****
1997-09-29 update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-21 update statutory_documents DEC MORT/CHARGE *****
1997-02-14 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-31 update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-05 update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-08-08 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-06-28 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-06-26 update statutory_documents £ NC 10000/100000 21/06/95
1995-06-26 update statutory_documents NC INC ALREADY ADJUSTED 21/06/95
1995-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-19 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-14 update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-04 update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-04 update statutory_documents S386 DISP APP AUDS 01/08/91
1991-10-17 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-30 update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-04-11 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1990-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-03-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1989-02-24 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-09 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1988-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-12-24 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1982-10-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82
1975-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION