MURDOCH GEAR ARCHITECTS LIMITED

7/4 Falcon Avenue, Edinburgh, EH10 4AL
StatusACTIVE
Company No.SC253623
CategoryPrivate Limited Company
Incorporated31 Jul 2003
Age20 years, 10 months, 15 days
JurisdictionScotland

SUMMARY

MURDOCH GEAR ARCHITECTS LIMITED is an active private limited company with number SC253623. It was incorporated 20 years, 10 months, 15 days ago, on 31 July 2003. The company address is 7/4 Falcon Avenue, Edinburgh, EH10 4AL.



Company Fillings

Accounts with accounts type micro entity

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 04 Aug 2023

Action Date: 31 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-31

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Accounts with accounts type micro entity

Date: 04 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 02 Aug 2022

Action Date: 31 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 31 Jul 2021

Action Date: 31 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-31

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 12 Aug 2020

Action Date: 31 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-31

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Accounts with accounts type micro entity

Date: 04 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type micro entity

Date: 21 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 20 Sep 2019

Action Date: 31 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 01 Sep 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Accounts with accounts type micro entity

Date: 18 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type micro entity

Date: 21 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 08 Sep 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Accounts with accounts type total exemption small

Date: 18 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 15 Sep 2016

Action Date: 31 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-31

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Accounts with accounts type total exemption small

Date: 06 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2015

Action Date: 31 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-31

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Accounts with accounts type total exemption small

Date: 19 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 19 Sep 2014

Action Date: 31 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2013

Action Date: 31 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-31

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Accounts with accounts type total exemption small

Date: 11 Apr 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Appoint person director company with name

Date: 09 Apr 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sarah Jane Gear

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Annual return company with made up date full list shareholders

Date: 15 Aug 2012

Action Date: 31 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-31

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Accounts with accounts type total exemption small

Date: 19 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 29 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Aug 2011

Action Date: 31 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-31

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Termination director company with name

Date: 13 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Gear

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Appoint person director company with name

Date: 13 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eamon Joseph Smart

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Accounts with accounts type total exemption small

Date: 10 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Move registers to sail company

Date: 05 Aug 2010

Category: Address

Type: AD03

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Change sail address company

Date: 05 Aug 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 05 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-31

Officer name: Ms Sarah Jane Gear

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Accounts with accounts type total exemption small

Date: 14 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/09; full list of members

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Legacy

Date: 01 Aug 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 01 Aug 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 01 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 01/08/2009 from 2F2 , 7 falcon avenue edinburgh EH10 4AL

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Accounts with accounts type total exemption small

Date: 02 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 01 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 03 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/06; full list of members

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Legacy

Date: 03 Aug 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 03 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 03/08/06 from: 2F2 , 7 falcon avenue edinburgh EH7 5ER

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Legacy

Date: 03 Aug 2006

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type total exemption small

Date: 19 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 04 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 31/07/05; full list of members

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Legacy

Date: 04 Aug 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 04 Aug 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

Documents

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Legacy

Date: 04 Aug 2005

Category: Address

Type: 190

Description: Location of debenture register

Documents

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Legacy

Date: 04 Aug 2005

Category: Address

Type: 353

Description: Location of register of members

Documents

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Legacy

Date: 04 Aug 2005

Category: Address

Type: 287

Description: Registered office changed on 04/08/05 from: 2F2 7 falcon avenue edinburgh EH7 5ER

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Legacy

Date: 20 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Apr 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 Apr 2005

Category: Address

Type: 287

Description: Registered office changed on 20/04/05 from: 1F1, 158 montgomery street edinburgh lothian EH7 5JU

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Legacy

Date: 05 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/07/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 17 May 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/04 to 31/03/04

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Legacy

Date: 13 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Aug 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Aug 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 31 Jul 2003

Category: Incorporation

Type: NEWINC

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