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ONE MURPHY GLOBAL LOGISTICS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Murphy Global Logistics Services Ltd. The company was founded 4 years ago and was given the registration number SC637548. The firm's registered office is in INVERURIE. You can find them at Greystone 2 Wellbrae Terrace, Daviot, Inverurie, Aberdeenshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ONE MURPHY GLOBAL LOGISTICS SERVICES LTD
Company Number:SC637548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Greystone 2 Wellbrae Terrace, Daviot, Inverurie, Aberdeenshire, Scotland, AB51 0HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tillyfourie Cottage, Kemnay, Inverurie, Scotland, AB51 5PS

Secretary01 May 2021Active
Greystone, 2 Wellbrae Terrace, Daviot, Inverurie, Scotland, AB510HZ

Director31 July 2019Active

People with Significant Control

Krematic Solutions Ltd
Notified on:11 January 2021
Status:Active
Country of residence:England
Address:1, The Green, Richmond, England, TW9 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Andrew Cooper
Notified on:31 July 2019
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Scotland
Address:Tillyfourie Cottage, Kemnay, Inverurie, Scotland, AB51 5PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Address

Change registered office address company with date old address new address.

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2023-07-20Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-07-06Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-01-31Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Appoint person secretary company with name date.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-03-25Capital

Capital allotment shares.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-07Address

Change registered office address company with date old address new address.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-31Incorporation

Incorporation company.

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