Artroyd Securities Limited

Company Name	Artroyd Securities Limited
Company Status	Active
Company Number	SC058537
Category	Private Limited Company
Incorporation Date	9 September 1975(48 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Edward Murgitroyd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Elizabeth Anne Thomson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Registered Trade Mark Attorney
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Beth Christina Murgitroyd
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 October 2003(28 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Mrs Patricia Murgitroyd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(13 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (resigned 13 September 2019)
Role	Secretary
Country of Residence	United States
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Ian George Murgitroyd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(13 years, 2 months after company formation)
Appointment Duration	32 years, 2 months (resigned 03 February 2021)
Role	Chartered Patent Agent
Country of Residence	United States
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Mrs Patricia Murgitroyd
Nationality	British
Status	Resigned
Appointed	30 November 1988(13 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (resigned 13 September 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Contact

Website	sceptre.co.uk
Telephone	0141 4180050
Telephone region	Glasgow

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Ian G. Murgitroyd 50.00% Ordinary
5k at £1	Patricia Murgitroyd 25.00% Ordinary
2.5k at £1	Elizabeth Anne Thomson 12.50% Ordinary
2.5k at £1	George Edward Murgitroyd 12.50% Ordinary

Financials

Year	2014
Net Worth	£752,591
Cash	£277,530
Current Liabilities	£2,578,475

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

5 August 1997	Delivered on: 15 August 1997 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3,kings close,264 bath street,glasgow. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 radnor street,glasgow. Fully Satisfied
3 April 1997	Delivered on: 8 April 1997 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1063 sauchiehall street,glasgow. Fully Satisfied
28 January 1997	Delivered on: 31 January 1997 Satisfied on: 13 June 2017 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Righthand flat on the second floor at 55 kilmarnock road,glasgow. Fully Satisfied
24 October 1996	Delivered on: 11 November 1996 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 & 18 glamis court,gleneagles village estate,perth. Fully Satisfied
11 June 1996	Delivered on: 13 June 1996 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 2003	Delivered on: 10 September 2003 Satisfied on: 19 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement office, 264 bath street, glasgow. Fully Satisfied
1 October 1993	Delivered on: 7 October 1993 Satisfied on: 24 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 glamis court, gleneagles village, perth. Fully Satisfied
22 January 1990	Delivered on: 30 January 1990 Satisfied on: 16 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 December 2001	Delivered on: 12 December 2001 Satisfied on: 19 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kings close, 264 bath street, glasgow. Fully Satisfied
3 October 2001	Delivered on: 16 October 2001 Satisfied on: 27 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 November 1998	Delivered on: 25 November 1998 Satisfied on: 31 December 2001 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5,7 riverview drive,the waterfront,glasgow. Fully Satisfied
20 June 1985	Delivered on: 4 July 1985 Satisfied on: 24 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 198, glamis court, gleneagles village, perthshire. Fully Satisfied
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 0/1 11 springfield gardens, glasgow being the subjects registered in the land register of scotland under title number GLA221669 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargorâ€™s whole right, title and interest, present and future, therein and thereto. Outstanding
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 97 greyfriars street, glasgow being the subjects registered in the land register of scotland under title number GLA91206 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargorâ€™s whole right, title and interest, present and future, therein and thereto. Outstanding
21 October 2021	Delivered on: 2 November 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1, 980 argyle street, glasgow being the subjects registered in the land register of scotland under title number GLA40051 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargorâ€™s whole right, title and interest, present and future, therein and thereto. Outstanding
18 October 2018	Delivered on: 7 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 2/2, 60 clarkston road, glasgow. Title number GLA3453. Outstanding
31 January 2018	Delivered on: 1 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole those subjects known as and forming the westmost house on the first floor above the street or ground floor of the tenement 39 caird drive, glasgow, G11 5DX being the subjects registered in the land register of scotland under title number GLA66910 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present and future, therein and thereto. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 2F1, 24 duncan street, edinburgh. Outstanding
26 June 2017	Delivered on: 4 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Flat 8C hazelden park, glasgow, GLA168181. Outstanding
26 June 2017	Delivered on: 4 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole 7 cowie park, stonehaven, being the first floor flat of the block 1 to 22 cowie park, together with the car parking space, KNC19714. Outstanding
29 June 2017	Delivered on: 4 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All and whole the subjects known as and forming southmost house on the ground or street flat of the tenement 6 bellefield avenue, dundee, together with the coal cellar pertaining thereto, ANG42320. Outstanding
28 April 2004	Delivered on: 10 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor flatted dwellinghouse known as 8C hazelden park, muirend, glasgow together with the lock-up garage pertaining thereto (title number GLA168181). Outstanding
4 September 2003	Delivered on: 10 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/, 1063 sauchiehall street, glasgow GLA118474. Outstanding
4 September 2003	Delivered on: 10 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, riverview drive, glasgow GLA11807. Outstanding
4 September 2003	Delivered on: 10 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/r, 16 radnor street, glasgow GLA93087. Outstanding
29 August 2003	Delivered on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/18 glamis court, gleneagles, auchterarder. Outstanding
29 August 2003	Delivered on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat F9, 23 blackfriars street, glasgow GLA42599. Outstanding
29 August 2003	Delivered on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3 king's close, 264 bath street, glasgow gla 61186. Outstanding
21 August 2003	Delivered on: 2 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 December 2001	Delivered on: 20 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1C devanha terrace, aberdeen. Outstanding
11 December 2001	Delivered on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 & 18 glamis court, gleneagles vill age estate, gleneagles, by auchterarder, perthshire. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5, 7 riverview drive, glasgow. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The righthand second floor flat, 16 radnor street, glasgow. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3 kings close, 264 bath street, glasgow. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1063 sauchiehall street, glasgow. Outstanding
11 December 2001	Delivered on: 17 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The southeastmost house on the 2ND floor above the ground floor of the tenement 51 minard road, glasgow. Outstanding
5 December 2001	Delivered on: 12 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 373 scotland street, glasgow. Outstanding
16 June 1998	Delivered on: 23 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat F9,blackfriars court,23 blackfriars street,glasgow. Outstanding
9 June 1998	Delivered on: 16 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 fotheringay road,glasgow. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
18 September 2020	Memorandum and Articles of Association (24 pages)
18 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
9 July 2020	Registered office address changed from Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 9 July 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
4 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 November 2019	Registered office address changed from Scotland House 165-169 Scotland Street Glasgow G5 8PL to Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL on 22 November 2019 (1 page)
26 September 2019	Termination of appointment of Patricia Murgitroyd as a director on 13 September 2019 (1 page)
26 September 2019	Termination of appointment of Patricia Murgitroyd as a secretary on 13 September 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
8 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 November 2018	Register inspection address has been changed from C/O Mms - Brian Moore 1 George Square Glasgow G2 1AL Scotland to Dentons - Brian Moore 1 George Square Glasgow G2 1AL (1 page)
7 November 2018	Registration of charge SC0585370037, created on 18 October 2018 (6 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
1 February 2018	Registration of charge SC0585370036, created on 31 January 2018 (6 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
4 July 2017	Registration of charge SC0585370033, created on 26 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370035, created on 29 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370032, created on 29 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370033, created on 26 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370035, created on 29 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370034, created on 26 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370032, created on 29 June 2017 (8 pages)
4 July 2017	Registration of charge SC0585370034, created on 26 June 2017 (8 pages)
13 June 2017	Satisfaction of charge 6 in full (4 pages)
13 June 2017	Satisfaction of charge 6 in full (4 pages)
13 June 2017	Satisfaction of charge 16 in full (4 pages)
13 June 2017	Satisfaction of charge 16 in full (4 pages)
18 April 2017	Satisfaction of charge 23 in full (1 page)
18 April 2017	Satisfaction of charge 23 in full (1 page)
11 April 2017	Satisfaction of charge 10 in full (4 pages)
11 April 2017	Satisfaction of charge 10 in full (4 pages)
29 March 2017	Satisfaction of charge 21 in full (4 pages)
29 March 2017	Satisfaction of charge 26 in full (4 pages)
29 March 2017	Satisfaction of charge 15 in full (4 pages)
29 March 2017	Satisfaction of charge 18 in full (4 pages)
29 March 2017	Satisfaction of charge 22 in full (4 pages)
29 March 2017	Satisfaction of charge 17 in full (4 pages)
29 March 2017	Satisfaction of charge 27 in full (4 pages)
29 March 2017	Satisfaction of charge 11 in full (4 pages)
29 March 2017	Satisfaction of charge 29 in full (4 pages)
29 March 2017	Satisfaction of charge 19 in full (4 pages)
29 March 2017	Satisfaction of charge 31 in full (4 pages)
29 March 2017	Satisfaction of charge 20 in full (4 pages)
29 March 2017	Satisfaction of charge 26 in full (4 pages)
29 March 2017	Satisfaction of charge 24 in full (4 pages)
29 March 2017	Satisfaction of charge 25 in full (4 pages)
29 March 2017	Satisfaction of charge 18 in full (4 pages)
29 March 2017	Satisfaction of charge 15 in full (4 pages)
29 March 2017	Satisfaction of charge 28 in full (4 pages)
29 March 2017	Satisfaction of charge 28 in full (4 pages)
29 March 2017	Satisfaction of charge 31 in full (4 pages)
29 March 2017	Satisfaction of charge 27 in full (4 pages)
29 March 2017	Satisfaction of charge 25 in full (4 pages)
29 March 2017	Satisfaction of charge 21 in full (4 pages)
29 March 2017	Satisfaction of charge 24 in full (4 pages)
29 March 2017	Satisfaction of charge 19 in full (4 pages)
29 March 2017	Satisfaction of charge 17 in full (4 pages)
29 March 2017	Satisfaction of charge 29 in full (4 pages)
29 March 2017	Satisfaction of charge 11 in full (4 pages)
29 March 2017	Satisfaction of charge 22 in full (4 pages)
29 March 2017	Satisfaction of charge 20 in full (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 June 2016	Director's details changed for Mr Ian George Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Secretary's details changed for Mrs Patricia Murgitroyd on 30 June 2016 (1 page)
30 June 2016	Director's details changed for George Edward Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for George Edward Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Secretary's details changed for Mrs Patricia Murgitroyd on 30 June 2016 (1 page)
30 June 2016	Director's details changed for Mr Ian George Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Elizabeth Anne Thomson on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mrs Patricia Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Beth Christina Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Elizabeth Anne Thomson on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mrs Patricia Murgitroyd on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Beth Christina Murgitroyd on 30 June 2016 (2 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 November 2015	Register(s) moved to registered inspection location C/O Mms - Brian Moore 1 George Square Glasgow G2 1AL (1 page)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (9 pages)
12 November 2015	Register inspection address has been changed from Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland to C/O Mms - Brian Moore 1 George Square Glasgow G2 1AL (1 page)
12 November 2015	Register(s) moved to registered inspection location C/O Mms - Brian Moore 1 George Square Glasgow G2 1AL (1 page)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 20,000 (9 pages)
12 November 2015	Register inspection address has been changed from Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland to C/O Mms - Brian Moore 1 George Square Glasgow G2 1AL (1 page)
1 October 2015	Director's details changed for Elizabeth Anne Thomson on 29 September 2015 (2 pages)
1 October 2015	Director's details changed for Elizabeth Anne Thomson on 29 September 2015 (2 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (8 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 20,000 (8 pages)
10 April 2014	Director's details changed for George Edward Murgitroyd on 28 March 2014 (2 pages)
10 April 2014	Director's details changed for Beth Christina Murgitroyd on 28 March 2014 (2 pages)
10 April 2014	Director's details changed for Beth Christina Murgitroyd on 28 March 2014 (2 pages)
10 April 2014	Director's details changed for George Edward Murgitroyd on 28 March 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 November 2013	Director's details changed for Beth Christina Murgitroyd on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Beth Christina Murgitroyd on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000 (8 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 November 2010	Director's details changed for Elizabeth Anne Thomson on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Elizabeth Anne Thomson on 3 November 2010 (2 pages)
4 November 2010	Director's details changed for Elizabeth Anne Thomson on 3 November 2010 (2 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
26 August 2010	Secretary's details changed for Patricia Murgitroyd on 5 June 2010 (2 pages)
26 August 2010	Secretary's details changed for Patricia Murgitroyd on 5 June 2010 (2 pages)
26 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Director's details changed for Mrs Patricia Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Director's details changed for Mrs Patricia Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Secretary's details changed for Patricia Murgitroyd on 5 June 2010 (2 pages)
26 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Director's details changed for Elizabeth Anne Thomson on 6 August 2010 (2 pages)
26 August 2010	Director's details changed for Elizabeth Anne Thomson on 6 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Patricia Murgitroyd on 5 June 2010 (3 pages)
26 August 2010	Director's details changed for Elizabeth Anne Thomson on 6 August 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 November 2009	Director's details changed for George Edward Murgitroyd on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for George Edward Murgitroyd on 6 November 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for George Edward Murgitroyd on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Beth Christina Murgitroyd on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Beth Christina Murgitroyd on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Beth Christina Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian George Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Anne Thomson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Anne Thomson on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Patricia Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian George Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian George Murgitroyd on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Anne Thomson on 6 November 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Director and secretary's change of particulars / patricia murgitroyd / 30/03/2009 (1 page)
30 March 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
30 March 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
30 March 2009	Director and secretary's change of particulars / patricia murgitroyd / 30/03/2009 (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
6 November 2008	Return made up to 30/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / beth murgitroyd / 01/01/2008 (1 page)
15 October 2008	Director's change of particulars / george murgitroyd / 01/01/2008 (1 page)
15 October 2008	Director's change of particulars / george murgitroyd / 01/01/2008 (1 page)
15 October 2008	Director's change of particulars / beth murgitroyd / 01/01/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 30/10/07; full list of members (3 pages)
19 November 2007	Director's particulars changed (1 page)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Return made up to 30/10/06; full list of members (3 pages)
9 November 2006	Return made up to 30/10/06; full list of members (3 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 November 2005	Return made up to 30/10/05; full list of members (3 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
1 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
8 November 2004	Return made up to 30/10/04; full list of members (9 pages)
8 November 2004	Return made up to 30/10/04; full list of members (9 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
19 April 2004	Dec mort/charge * (4 pages)
19 April 2004	Dec mort/charge * (4 pages)
19 April 2004	Dec mort/charge * (4 pages)
19 April 2004	Dec mort/charge * (4 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
4 November 2003	Return made up to 30/10/03; full list of members (9 pages)
4 November 2003	Return made up to 30/10/03; full list of members (9 pages)
27 September 2003	Dec mort/charge * (4 pages)
27 September 2003	Dec mort/charge * (4 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
10 September 2003	Partic of mort/charge * (5 pages)
9 September 2003	Partic of mort/charge * (5 pages)
9 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
6 September 2003	Partic of mort/charge * (5 pages)
2 September 2003	Partic of mort/charge * (5 pages)
2 September 2003	Partic of mort/charge * (5 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
1 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
1 April 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
27 March 2003	Registered office changed on 27/03/03 from: 373 scotland street glasgow G5 8QA (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 373 scotland street glasgow G5 8QA (1 page)
2 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (5 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (5 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
31 December 2001	Dec mort/charge * (4 pages)
20 December 2001	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
18 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Partic of mort/charge * (5 pages)
21 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Partic of mort/charge * (5 pages)
16 October 2001	Partic of mort/charge * (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
29 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 January 2000	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1998	Partic of mort/charge * (5 pages)
25 November 1998	Partic of mort/charge * (5 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
12 November 1998	Return made up to 10/11/98; no change of members (4 pages)
23 June 1998	Alterations to a floating charge (5 pages)
23 June 1998	Partic of mort/charge * (8 pages)
23 June 1998	Alterations to a floating charge (5 pages)
23 June 1998	Partic of mort/charge * (8 pages)
16 June 1998	Partic of mort/charge * (5 pages)
16 June 1998	Partic of mort/charge * (5 pages)
24 November 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Return made up to 18/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
30 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
29 August 1997	Nc inc already adjusted 01/06/97 (1 page)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1997	Memorandum and Articles of Association (18 pages)
29 August 1997	Memorandum and Articles of Association (18 pages)
29 August 1997	Nc inc already adjusted 01/06/97 (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
15 August 1997	Partic of mort/charge * (5 pages)
15 August 1997	Partic of mort/charge * (5 pages)
8 April 1997	Partic of mort/charge * (5 pages)
8 April 1997	Partic of mort/charge * (5 pages)
8 April 1997	Partic of mort/charge * (5 pages)
8 April 1997	Partic of mort/charge * (5 pages)
31 January 1997	Partic of mort/charge * (5 pages)
31 January 1997	Partic of mort/charge * (5 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
24 December 1996	Dec mort/charge * (2 pages)
24 December 1996	Dec mort/charge * (2 pages)
24 December 1996	Dec mort/charge * (6 pages)
24 December 1996	Dec mort/charge * (6 pages)
28 November 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Partic of mort/charge * (5 pages)
11 November 1996	Partic of mort/charge * (5 pages)
16 August 1996	Dec mort/charge * (4 pages)
16 August 1996	Dec mort/charge * (4 pages)
13 June 1996	Partic of mort/charge * (5 pages)
13 June 1996	Partic of mort/charge * (5 pages)
29 December 1995	Return made up to 30/11/95; full list of members (6 pages)
29 December 1995	Return made up to 30/11/95; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
15 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
5 January 1995	Return made up to 30/11/94; no change of members (4 pages)
5 January 1995	Return made up to 30/11/94; no change of members (4 pages)
11 January 1994	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1994	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1992	Return made up to 30/11/92; full list of members (5 pages)
17 December 1992	Return made up to 30/11/92; full list of members (5 pages)
17 December 1991	Return made up to 30/11/91; full list of members (5 pages)
17 December 1991	Return made up to 30/11/91; full list of members (5 pages)
7 November 1990	Return made up to 28/09/90; no change of members (6 pages)
7 November 1990	Return made up to 28/09/90; no change of members (6 pages)
20 January 1990	Return made up to 30/11/89; full list of members (6 pages)
20 January 1990	Return made up to 30/11/89; full list of members (6 pages)
2 February 1989	Return made up to 30/11/88; full list of members (7 pages)
2 February 1989	Return made up to 30/11/88; full list of members (7 pages)
15 March 1988	Return made up to 30/11/87; full list of members (6 pages)
15 March 1988	Return made up to 30/11/87; full list of members (6 pages)
20 April 1987	Return made up to 30/11/86; full list of members (6 pages)
20 April 1987	Return made up to 30/11/86; full list of members (6 pages)
28 April 1986	Annual return made up to 30/11/85 (6 pages)
28 April 1986	Annual return made up to 30/11/85 (6 pages)
6 February 1985	Annual return made up to 30/11/84 (3 pages)
6 February 1985	Annual return made up to 30/11/84 (3 pages)
15 August 1984	Annual return made up to 30/11/83 (3 pages)
15 August 1984	Annual return made up to 30/11/83 (3 pages)
7 August 1984	Accounts made up to 31 May 1982 (10 pages)
7 August 1984	Accounts made up to 31 May 1982 (10 pages)
12 May 1983	Accounts made up to 31 May 1981 (10 pages)
12 May 1983	Accounts made up to 31 May 1981 (10 pages)
11 May 1983	Accounts made up to 31 May 1980 (11 pages)
11 May 1983	Accounts made up to 31 May 1980 (11 pages)
9 September 1975	Certificate of incorporation (1 page)
9 September 1975	Certificate of incorporation (1 page)

Artroyd Securities Limited

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