Murphys Waves Limited
Company Profile
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MicroMurphys Waves Limited
sc151411•Private Limited With Share Capital
Euro House Hillington Road, Hillington Park, Glasgow, G524BL
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Incorporated
13/06/1994
Company Age
31 years
Directors
5
Employees
5
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Murphys Waves Limited (sc151411) is a private limited with share capital incorporated on 13/06/1994 (31 years old) and registered in glasgow, G524BL. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
With the head office in glasgow (scotland) murphy’s waves are ideally located to meet the needs and aspirations of the international water park & leisure industry. murphy’s waves ltd are the recognised experts in our chosen field and are at the forefront of wave machine and surf system technology....
Private Limited With Share Capital
SIC: 46690
Micro
Incorporated 13/06/1994
G524BL
5 employees
Financial Overview
Total Assets
£3.93M
Liabilities
£1.87M
Net Assets
£2.06M
Est. Turnover
£4.40M
AI Estimated
Unreported
Cash
£3.51M
Key Metrics
5
Employees
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Resolution
Category:Resolution
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2016
Resolution
Category:Resolution
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Legacy
Category:Mortgage
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:11-07-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:07-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:08-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1997
Legacy
Category:Annual Return
Date:13-06-1996
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months10
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/10/2025
Latest Accounts31/01/2025
Trading Addresses
Euro House, 423 Hillington Road, Hillington Park, Glasgow, G524BLRegistered
Euro House, 423 Hillington Road, Hillington Park, Glasgow, Lanarkshire, G524BL
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