MURGITROYD & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MURGITROYD & COMPANY LIMITED
COMPANY NUMBER
SC144082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
27/04/1993
(31 years and 7 months old)
WEBSITE
www.murgitroyd.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
27/04/1993
13/05/1993
ST. VINCENT STREET (214) LIMITED
GLASGOW
G5 8PL
Telephone: 01413078400
TPS: No
Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL
G5 8PL
Telephone: 39043365
Unit G10
The Enterprise Centre
Exploration Drive Aberdeen Science
Aberdeen, Aberdeenshire
AB23 8GX
Telephone: 706616
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURGITROYD GROUP LIMITED | Active - Accounts Filed | View Report |
| MURGITROYD & COMPANY LIMITED | Active - Accounts Filed | View Report |
| MURGITROYD (CHAPMAN) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Keith William Jones (914994387) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MURGITROYD & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MURGITROYD & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MURGITROYD & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 20/02/2024 | Annual Accounts. (AA) | accounts | |
| 13/04/2023 | Confirmation Statement (CS01) | other | |
| 22/02/2023 | Annual Accounts. (AA) | accounts | |
| 07/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2023 | No description (466(SCOT)) | other | |
| 17/01/2023 | No description (466(SCOT)) | other | |
| 16/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Annual Accounts. (AA) | accounts | |
| 02/06/2021 | Annual Accounts. (AA) | accounts | |
| 02/04/2021 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | Termination of appointment of director (TM01) | officers | |
| 22/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 22/07/2020 | Appointment of secretary (AP03) | officers | |
| 16/06/2020 | Termination of appointment of director (TM01) | officers | |
| 16/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 09/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/01/2020 | No description (RESOLUTIONS) | other | |
| 14/01/2020 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/12/2019 | Termination of appointment of director (TM01) | officers | |
| 22/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 10/04/2019 | Confirmation Statement (CS01) | other | |
| 26/03/2019 | Termination of appointment of director (TM01) | officers | |
| 11/12/2018 | Annual Accounts. (AA) | accounts | |
| 06/04/2018 | Confirmation Statement (CS01) | other | |
| 27/11/2017 | Annual Accounts. (AA) | accounts | |
| 06/04/2017 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Termination of appointment of director (TM01) | officers | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Change of director’s details (CH01) | officers | |
| 07/07/2016 | Change of director’s details (CH01) | officers | |
| 30/06/2016 | Change of director’s details (CH01) | officers | |
| 30/06/2016 | Change of director’s details (CH01) | officers | |
| 30/06/2016 | Change of director’s details (CH01) | officers | |
| 29/06/2016 | Change of director’s details (CH01) | officers | |
| 29/06/2016 | Change of director’s details (CH01) | officers | |
| 29/06/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 07/04/2016 | Annual Return (AR01) | returns | |
| 16/12/2015 | Change of director’s details (CH01) | officers | |
| 19/11/2015 | Annual Accounts. (AA) | accounts | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 23/01/2015 | Appointment of director (AP01) | officers | |
| 24/11/2014 | Annual Accounts. (AA) | accounts | |
| 30/10/2014 | Termination of appointment of director (TM01) | officers | |
| 30/10/2014 | Termination of appointment of director (TM01) | officers | |
| 24/10/2014 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Termination of appointment of director (TM01) | officers | |
| 23/10/2014 | Appointment of director (AP01) | officers | |
| 23/10/2014 | Appointment of director (AP01) | officers | |
| 21/10/2014 | Termination of appointment of director (TM01) | officers | |
| 10/04/2014 | Change of director’s details (CH01) | officers | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 11/02/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/02/2014 | Annual Accounts. (AA) | accounts | |
| 12/04/2013 | Change of director’s details (CH01) | officers | |
| 12/04/2013 | Annual Return (AR01) | returns | |
| 29/03/2013 | Termination of appointment of director (TM01) | officers | |
| 27/02/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2012 | Annual Return (AR01) | returns | |
| 24/02/2012 | Annual Accounts. (AA) | accounts | |
| 08/04/2011 | Annual Return (AR01) | returns | |
| 14/02/2011 | Annual Accounts. (AA) | accounts | |
| 03/11/2010 | Termination of appointment of director (TM01) | officers | |
| 26/08/2010 | Change of director’s details (CH01) | officers | |
| 09/04/2010 | Annual Return (AR01) | returns | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 31/03/2010 | Termination of appointment of director (TM01) | officers | |
| 01/03/2010 | Annual Accounts. (AA) | accounts | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 30/03/2009 | Annual Accounts. (AA) | accounts | |
| 30/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2008 | Annual Return. (363A) | returns | |
| 24/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/02/2008 | Annual Accounts. (AA) | accounts | |
| 05/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/04/2007 | Annual Return. (363A) | returns | |
| 08/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/2007 | Annual Accounts. (AA) | accounts | |
| 04/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2006 | Annual Return. (363S) | returns | |
| 27/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/01/2006 | Annual Accounts. (AA) | accounts | |
| 28/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2005 | Annual Return. (363S) | returns | |
| 27/01/2005 | No description (410(SCOT)) | other | |
| 23/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2005 | No description (419A(SCOT)) | other | |
| 19/01/2005 | No description (419A(SCOT)) | other | |
| 17/01/2005 | No description (410(SCOT)) | other | |
| 20/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/10/2004 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Keith William Jones (914994387) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Keith William Jones (914994387) Appointed |
| 24/07/2020 | Keith Graeme Young (904616252) has left the board |
| 24/07/2020 | New Company Secretary Fiona Elizabeth Mason (927227708) Appointed |
| 18/06/2020 | George Edward Murgitroyd (907851562) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Malcolm Charles Main (910212087) has left the board |
| 10/01/2020 | New Board Member Thomas Robert Gibb (926588512) Appointed |
| 31/12/2019 | New Accounts filed |
| 23/12/2019 | Ian George Murgitroyd (900018407) has left the board |
| 26/11/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Graham John Murnane (906482987) has left the board |
| 14/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 13/01/2017 | Lucy Johnson (919202150) has left the board |
| 06/01/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Russell Thom (919437368) Appointed |
| 03/11/2014 | Jacqueline Anne McKay (909369907) has left the board |
| 03/11/2014 | Emma Hodson (910607398) has left the board |
| 28/10/2014 | Geoffrey Mark Earnshaw (907966469) has left the board |
| 27/10/2014 | James Stewart Allan (906482985) has left the board |
| 27/10/2014 | New Board Member Gordon Drummond Stark (919202151) Appointed |
| 27/10/2014 | New Board Member Lucy Johnson (919202150) Appointed |
| 23/10/2014 | John Cooper (905742966) has left the board |
| 14/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 02/04/2013 | Beverley Nicola Claire Ouzman (905743001) has left the board |
| 04/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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