Active
Company Information for MURGITROYD & COMPANY LIMITED
MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL,
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Company Registration Number
SC144082
Private Limited Company
Active |
Company Name | |
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MURGITROYD & COMPANY LIMITED | |
Legal Registered Office | |
MURGITROYD HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL Other companies in G5 | |
Company Number | SC144082 | |
---|---|---|
Company ID Number | SC144082 | |
Date formed | 1993-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:44:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURGITROYD & COMPANY LIMITED | 2ND FLOOR 57 ADELAIDE ROAD, DUBLIN 2, D02 Y3C6, IRELAND D02 Y3C6 | Active | Company formed on the 1993-04-27 | |
MURGITROYD & COMPANY LIMITED US BRANCH | 165-169 SCOTLAND ST GLASGOW | Active | Company formed on the 2016-06-29 |
Officer | Role | Date Appointed |
---|---|---|
KEITH GRAEME YOUNG |
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JAMES DOUGLAS BROWN |
||
MARK JOHN HICKEY |
||
MALCOLM CHARLES MAIN |
||
GEORGE EDWARD MURGITROYD |
||
IAN GEORGE MURGITROYD |
||
GRAHAM JOHN MURNANE |
||
GORDON DRUMMOND STARK |
||
RUSSELL THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY JOHNSON |
Director | ||
JACQUELINE ANNE MCKAY |
Director | ||
EMMA HODSON |
Director | ||
GEOFFREY MARK EARNSHAW |
Director | ||
JAMES STEWART ALLAN |
Director | ||
JOHN COOPER |
Director | ||
BEVERLEY NICOLA CLAIRE OUZMAN |
Director | ||
DAVID WILLIAM JOHN CASTLE |
Director | ||
KEITH WILLIAM JONES |
Director | ||
ELIZABETH ANNE THOMSON |
Director | ||
ROISIN MARY PATRICIA MCNALLY |
Director | ||
NAOISE GORDON |
Director | ||
NORMAN PATTULLO |
Director | ||
PIERPAOLO ALFONSO MARIA EUGENIO PACITTI |
Director | ||
GRAHAM WOTHERSPOON |
Director | ||
DONNA BARRIE |
Company Secretary | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCI GLASGOW | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
MURGITROYD (FITZPATRICKS GROUP) LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-03-23 | Active - Proposal to Strike off | |
MURGITROYD (FITZPATRICKS) LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1999-04-07 | Active - Proposal to Strike off | |
MURGITROYD (LONDON) LIMITED | Company Secretary | 2005-01-11 | CURRENT | 1986-06-25 | Active - Proposal to Strike off | |
MURGITROYD (FITZPATRICKS) LIMITED | Director | 2006-06-29 | CURRENT | 1999-04-07 | Active - Proposal to Strike off | |
MURGITROYD GROUP LIMITED | Director | 2003-11-24 | CURRENT | 2001-08-01 | Active | |
ARTROYD PROPERTIES LIMITED | Director | 2001-11-14 | CURRENT | 1987-06-25 | Active | |
ARTROYD SECURITIES LIMITED | Director | 1991-05-31 | CURRENT | 1975-09-09 | Active | |
MURGITROYD (LONDON) LIMITED | Director | 2005-01-11 | CURRENT | 1986-06-25 | Active - Proposal to Strike off | |
MURGITROYD GROUP LIMITED | Director | 2001-10-18 | CURRENT | 2001-08-01 | Active | |
ARTROYD PROPERTIES LIMITED | Director | 1988-12-31 | CURRENT | 1987-06-25 | Active | |
ARTROYD SECURITIES LIMITED | Director | 1988-11-30 | CURRENT | 1975-09-09 | Active | |
MURGITROYD GROUP LIMITED | Director | 2006-10-28 | CURRENT | 2001-08-01 | Active | |
MURGITROYD GROUP LIMITED | Director | 2015-08-12 | CURRENT | 2001-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1440820011 | ||
Alter floating charge SC1440820006 | ||
Alter floating charge SC1440820009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1440820010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1440820009 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1440820005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HICKEY | |
AP03 | Appointment of Mrs Fiona Elizabeth Mason as company secretary on 2020-07-22 | |
TM02 | Termination of appointment of Keith Graeme Young on 2020-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MURGITROYD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440820008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
PSC05 | Change of details for Murgitroyd Group Plc as a person with significant control on 2020-01-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440820007 | |
RES01 | ADOPT ARTICLES 15/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440820006 | |
AP01 | DIRECTOR APPOINTED DR THOMAS ROBERT GIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES MAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1440820005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE MURGITROYD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM Scotland House 165-169 Scotland Street Glasgow G5 8PL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04CS01 | Second filing of Confirmation Statement dated 02/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MURNANE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 265000 | |
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES MAIN / 07/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DRUMMOND STARK / 07/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKEY / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JOHNSON / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MURNANE / 29/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MURGITROYD / 29/06/2016 | |
CH01 | Director's details changed for Dr Russell Thom on 2016-06-27 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gordon Drummond Stark on 2015-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RUSSELL THOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK EARNSHAW | |
AP01 | DIRECTOR APPOINTED MS LUCY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN | |
AP01 | DIRECTOR APPOINTED MR GORDON DRUMMOND STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 265000 | |
AR01 | 02/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 28/03/2014 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 02/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY OUZMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MURGITROYD / 05/06/2010 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MURNANE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY NICOLA CLAIRE OUZMAN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MCKAY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES MAIN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HODSON / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKEY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK EARNSHAW / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COOPER / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BROWN / 08/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MAIN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURGITROYD / 01/01/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
BOND & FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
MURGITROYD & COMPANY LIMITED owns 4 domain names.
fitzpatricks.co.uk murgitroyd.co.uk sceptre.co.uk artroyd.co.uk
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MURGITROYD & COMPANY LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Centre for Process Innovation Limited | legal services | 2012/04/10 | |
Multi-supplier framework agreement for intellectual property services. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48171000 | Envelopes of paper or paperboard (excl. letter cards) | |||
29371900 | Polypeptide hormones, protein hormones and glycoprotein hormones, their derivatives and structural analogues, used primarily as hormones (excl. somatropin, its derivatives and structural analogues, and insulin and its salts) | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |