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Company Information for

MURGITROYD (FITZPATRICKS) LIMITED

Murgitroyd House, 165-169 Scotland Street, Glasgow, G5 8PL,

Company Registration Number

SC195007

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Murgitroyd (fitzpatricks) Ltd

MURGITROYD (FITZPATRICKS) LIMITED was founded on 1999-04-07 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Murgitroyd (fitzpatricks) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MURGITROYD (FITZPATRICKS) LIMITED

Legal Registered Office

Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL
Other companies in G5

Previous Names

FITZPATRICKS LIMITED

03/07/2006

Filing Information

Company Number		SC195007
Company ID Number		SC195007
Date formed		1999-04-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-05-31
Account next due		29/02/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-20 04:26:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MURGITROYD (FITZPATRICKS) LIMITED

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Company Officers of MURGITROYD (FITZPATRICKS) LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH GRAEME YOUNG	Company Secretary	2006-06-29
GEORGE EDWARD MURGITROYD	Director	2006-06-29
IAN GEORGE MURGITROYD	Director	2006-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER NAIRN LEWIS	Company Secretary	1999-06-11	2006-06-29
ARLENE CAMPBELL	Director	2005-09-26	2006-06-29
HUGH CHRISTIAN FINN	Director	2000-05-05	2006-06-29
JOHN JAMES GRAY	Director	2005-10-05	2006-06-29
ALASDAIR HUME	Director	2000-05-05	2006-06-29
JOHN JAMES GRAY	Director	2000-05-05	2005-08-04
ALAN JAMES FITZPATRICK	Director	1999-06-11	2000-05-05
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-04-07	1999-07-12
JORDANS (SCOTLAND) LIMITED	Nominated Director	1999-04-07	1999-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH GRAEME YOUNG	CCI GLASGOW	Company Secretary	2007-01-25	CURRENT	2007-01-25	Active
KEITH GRAEME YOUNG	MURGITROYD (FITZPATRICKS GROUP) LIMITED	Company Secretary	2006-07-03	CURRENT	2000-03-23	Active - Proposal to Strike off
KEITH GRAEME YOUNG	MURGITROYD (LONDON) LIMITED	Company Secretary	2005-01-11	CURRENT	1986-06-25	Active - Proposal to Strike off
KEITH GRAEME YOUNG	MURGITROYD & COMPANY LIMITED	Company Secretary	1996-01-01	CURRENT	1993-04-27	Active
GEORGE EDWARD MURGITROYD	MURGITROYD & COMPANY LIMITED	Director	2007-03-07	CURRENT	1993-04-27	Active
GEORGE EDWARD MURGITROYD	MURGITROYD GROUP LIMITED	Director	2003-11-24	CURRENT	2001-08-01	Active
GEORGE EDWARD MURGITROYD	ARTROYD PROPERTIES LIMITED	Director	2001-11-14	CURRENT	1987-06-25	Active
GEORGE EDWARD MURGITROYD	ARTROYD SECURITIES LIMITED	Director	1991-05-31	CURRENT	1975-09-09	Active
IAN GEORGE MURGITROYD	MURGITROYD (FITZPATRICKS GROUP) LIMITED	Director	2006-07-03	CURRENT	2000-03-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-25		SECOND GAZETTE not voluntary dissolution
2023-05-09		FIRST GAZETTE notice for voluntary strike-off
2023-04-27		Application to strike the company off the register
2023-04-18		Notification of Murgitroyd & Company Limited as a person with significant control on 2023-04-06
2023-04-17		CESSATION OF MURGITROYD FITZPATRICKS (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-23	AP03	Appointment of Mrs Fiona Elizabeth Mason as company secretary on 2020-07-22
2020-07-23	AP01	DIRECTOR APPOINTED MR KEITH GRAEME YOUNG
2020-07-23	TM02	Termination of appointment of Keith Graeme Young on 2020-07-22
2020-06-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH GRAEME YOUNG on 2020-06-16
2020-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD MURGITROYD
2020-06-16	AP01	DIRECTOR APPOINTED MR GORDON DRUMMOND STARK
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE MURGITROYD
2019-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/19 FROM Scotland House 165-169 Scotland Street Glasgow G5 8PL
2019-09-20	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06	CS01
2017-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-29	CH01	Director's details changed for Mr Ian George Murgitroyd on 2016-06-29
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-10	CH01	Director's details changed for George Edward Murgitroyd on 2014-03-28
2014-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-11	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-10	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-03-31	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-26	CH01	Director's details changed for Ian George Murgitroyd on 2010-06-05
2010-04-01	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-01	CH01	Director's details changed for Ian George Murgitroyd on 2010-04-01
2009-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-04-16	363a	Return made up to 31/03/09; full list of members
2009-04-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURGITROYD / 16/04/2009
2009-04-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 16/04/2009
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009
2009-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURGITROYD / 01/01/2008
2008-04-16	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-09	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-05	353	LOCATION OF REGISTER OF MEMBERS
2007-04-05	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-24	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2006-08-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288b	SECRETARY RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-07-08	419a(Scot)	DEC MORT/CHARGE *****
2006-07-03	CERTNM	COMPANY NAME CHANGED FITZPATRICKS LIMITED CERTIFICATE ISSUED ON 03/07/06
2006-06-28	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-05-10	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-11-10	288a	NEW DIRECTOR APPOINTED
2005-09-14	288b	DIRECTOR RESIGNED
2005-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 4 WEST REGENT STREET GLASGOW G2 1RS
2004-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-14	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-05	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2000-10-30	SRES01	ALTER MEMORANDUM 12/10/00
2000-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-31	363s	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MURGITROYD (FITZPATRICKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MURGITROYD (FITZPATRICKS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-07-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2006-07-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1999-07-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of MURGITROYD (FITZPATRICKS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MURGITROYD (FITZPATRICKS) LIMITED

Trademarks

We have not found any records of MURGITROYD (FITZPATRICKS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MURGITROYD (FITZPATRICKS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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 (FITZPATRICKS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MURGITROYD (FITZPATRICKS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MURGITROYD (FITZPATRICKS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MURGITROYD (FITZPATRICKS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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