Murgitroyd & Company Limited

Company Name	Murgitroyd & Company Limited
Company Status	Active
Company Number	SC144082
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Previous Name	St. Vincent Street (214) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	James Douglas Brown
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(12 years after company formation)
Appointment Duration	19 years
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	22 October 2014(21 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Dr Russell Thom
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(21 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Dr Thomas Robert Gibb
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Patent Attorney
Country of Residence	England
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Mrs Fiona Elizabeth Mason
Status	Current
Appointed	22 July 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Keith William Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2021(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Patent Attorney
Country of Residence	England
Correspondence Address	Murgitroyd 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	31 May 1993(1 month after company formation)
Appointment Duration	26 years, 6 months (resigned 19 December 2019)
Role	Patent Agent
Country of Residence	United States
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Pierpaolo Alfonso Maria Eugenio Pacitti
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2003)
Role	Patent Agent
Correspondence Address	6 Lochside Bearsden Glasgow Lanarkshire G61 2SB Scotland

Director Name	Norman Pattullo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 27 July 2005)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	Knockieston Crieff Perthshire PH7 4HS Scotland

Secretary Name	Donna Barrie
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Old Swan House 25 Polnoon Street Eaglesham Glasgow G76 0BH Scotland

Secretary Name	Mr Keith Graeme Young
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland

Director Name	Mrs Beverley Nicola Claire Ouzman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 29 March 2013)
Role	Patent Agent
Country of Residence	Scotland
Correspondence Address	3 Kilmardinny Crescent Bearsden Glasgow Lanarkshire G61 3NP Scotland

Director Name	Mr Graham Wotherspoon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2000)
Role	Patent Agent
Correspondence Address	Kirkland House Bonhill Alexandria Dunbartonshire G83 9HT Scotland

Director Name	Mr John Cooper
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(4 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 21 October 2014)
Role	Patent Agent
Country of Residence	Scotland
Correspondence Address	10 South Beach Troon Ayrshire KA10 6EG Scotland

Director Name	Mr Graham John Murnane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 25 March 2019)
Role	Patent Agent
Country of Residence	Scotland
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr James Stewart Allan
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 22 October 2014)
Role	Patent Agent
Country of Residence	Scotland
Correspondence Address	5 Duncan Place Ellon Aberdeenshire AB41 9FN Scotland

Director Name	Dr Roisin Mary Patricia McNally
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2006)
Role	Patent Agent
Country of Residence	Northern Ireland
Correspondence Address	22a Victoria Road Holywood County Down BT18 9BG Northern Ireland

Director Name	Geoffrey Mark Earnshaw
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 October 2014)
Role	Patent Agent
Country of Residence	Northern Ireland
Correspondence Address	20 Ballyminstragh Road Killinchy County Down BT23 6RE Northern Ireland

Director Name	Elizabeth Anne Thomson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2007)
Role	Trademark Agent
Country of Residence	Scotland
Correspondence Address	20 South Lodge Drive Stonehaven Aberdeen AB39 2PN Scotland

Director Name	Jacqueline Anne McKay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 6 months after company formation)
Appointment Duration	12 years (resigned 29 October 2014)
Role	Patent Agent
Country of Residence	Scotland
Correspondence Address	Top Right, 7 Airlie Street Glasgow G12 9RJ Scotland

Director Name	Naoise Gordon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(9 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2005)
Role	Patent Agent
Correspondence Address	1 Campbells Court Main Street Howth Dublin 13

Director Name	Malcolm Charles Main
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 January 2020)
Role	Patent Agent
Country of Residence	France
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Keith William Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	41 Church Street Dunnington North Yorkshire YO19 5PP

Director Name	Emma Hodson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 October 2014)
Role	Trademark Attorney
Country of Residence	England
Correspondence Address	43 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	David William John Castle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2010)
Role	Trademark Attorney
Country of Residence	United Kingdom
Correspondence Address	Melville Park View Road Woldingham Surrey CR3 7DH

Director Name	Mark John Hickey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(11 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 March 2021)
Role	Trademark Attorney
Country of Residence	England
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	George Edward Murgitroyd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(13 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 June 2020)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Ms Lucy Johnson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2017)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.murgitroyd.com
Email address	[email protected]
Telephone	0141 3078400
Telephone region	Glasgow

Location

Registered Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£32,917,923
Gross Profit	£19,734,696
Net Worth	£5,412,962
Cash	£926,861
Current Liabilities	£11,786,855

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	2 April 2024 (1 month ago)
Next Return Due	16 April 2025 (11 months, 2 weeks from now)

Charges

29 December 2022	Delivered on: 12 January 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (In Such Capacity, the Security Agent) Classification: A registered charge Outstanding
9 April 2020	Delivered on: 16 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
15 January 2020	Delivered on: 17 January 2020 Persons entitled: Glas Trust Corporation Limited, as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Particulars: All and whole those subjects at scotland house, 165-169 scotland street, glasgow G5 8PL and registered in the land register of scotland with title number GLA127466. Outstanding
10 January 2020	Delivered on: 14 January 2020 Persons entitled: Glas Trust Corporation Limited, as Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding
20 December 2019	Delivered on: 31 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
21 January 2005	Delivered on: 27 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Scotland house, 165/169 scotland street, glasgow GLA127466. Outstanding
11 January 2005	Delivered on: 17 January 2005 Persons entitled: Clydesdale Bank Public Limited Company 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
3 February 2023	Delivered on: 7 February 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (In Such Capacity, the Security Agent) Classification: A registered charge Particulars: All and whole those subjects at scotland house 165-169 scotland street, glasgow G5 8PL and registered in the land register of scotland with title number GLA127466. Outstanding
14 January 2023	Delivered on: 16 January 2023 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (In Such Capacity, the Security Agent) Classification: A registered charge Particulars: All and whole those subjects at scotland house 165-169 scotland street, glasgow G5 8PL and. Registered in the land register of scotland with title number GLA127466. Outstanding
5 December 2001	Delivered on: 12 December 2001 Satisfied on: 19 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 165/169 scotland street, glasgow. Fully Satisfied
1 June 1993	Delivered on: 11 June 1993 Satisfied on: 19 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

Filing History

13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
22 February 2023	Full accounts made up to 31 May 2022 (38 pages)
7 February 2023	Registration of charge SC1440820011, created on 3 February 2023 (24 pages)
17 January 2023	Alterations to floating charge SC1440820006 (156 pages)
17 January 2023	Alterations to floating charge SC1440820009 (156 pages)
16 January 2023	Registration of charge SC1440820010, created on 14 January 2023 (24 pages)
12 January 2023	Registration of charge SC1440820009, created on 29 December 2022 (21 pages)
5 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 31 May 2021 (34 pages)
2 June 2021	Full accounts made up to 31 May 2020 (38 pages)
30 April 2021	Satisfaction of charge SC1440820005 in full (1 page)
2 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
23 March 2021	Appointment of Mr Keith William Jones as a director on 19 March 2021 (2 pages)
23 March 2021	Termination of appointment of Mark John Hickey as a director on 19 March 2021 (1 page)
22 July 2020	Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020 (1 page)
22 July 2020	Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020 (2 pages)
16 June 2020	Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020 (1 page)
16 April 2020	Registration of charge SC1440820008, created on 9 April 2020 (21 pages)
9 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
9 April 2020	Change of details for Murgitroyd Group Plc as a person with significant control on 22 January 2020 (2 pages)
17 January 2020	Registration of charge SC1440820007, created on 15 January 2020 (43 pages)
15 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
14 January 2020	Registration of charge SC1440820006, created on 10 January 2020 (39 pages)
8 January 2020	Termination of appointment of Malcolm Charles Main as a director on 8 January 2020 (1 page)
8 January 2020	Appointment of Dr Thomas Robert Gibb as a director on 8 January 2020 (2 pages)
7 January 2020	Satisfaction of charge 3 in full (1 page)
31 December 2019	Registration of charge SC1440820005, created on 20 December 2019 (15 pages)
23 December 2019	Full accounts made up to 31 May 2019 (37 pages)
19 December 2019	Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019 (1 page)
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)
25 September 2019	Satisfaction of charge 4 in full (1 page)
20 September 2019	Second filing of Confirmation Statement dated 02/04/2017 (5 pages)
10 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 March 2019	Termination of appointment of Graham John Murnane as a director on 25 March 2019 (1 page)
11 December 2018	Full accounts made up to 31 May 2018 (32 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 May 2017 (31 pages)
27 November 2017	Full accounts made up to 31 May 2017 (31 pages)
6 April 2017	02/04/17 Statement of Capital gbp 265000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2019 (5 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Lucy Johnson as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Lucy Johnson as a director on 11 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 May 2016 (33 pages)
3 January 2017	Full accounts made up to 31 May 2016 (33 pages)
7 July 2016	Director's details changed for Malcolm Charles Main on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Gordon Drummond Stark on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Malcolm Charles Main on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr Gordon Drummond Stark on 7 July 2016 (2 pages)
30 June 2016	Director's details changed for James Douglas Brown on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mark John Hickey on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mark John Hickey on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for James Douglas Brown 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	Director's details changed for George Edward Murgitroyd on 30 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Graham John Murnane on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Lucy Johnson on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Lucy Johnson on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Ian George Murgitroyd on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Graham John Murnane on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Ian George Murgitroyd on 29 June 2016 (2 pages)
27 June 2016	Director's details changed for Dr Russell Thom on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Dr Russell Thom on 27 June 2016 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 265,000 (12 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 265,000 (12 pages)
16 December 2015	Director's details changed for Mr Gordon Drummond Stark on 12 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Gordon Drummond Stark on 12 December 2015 (2 pages)
19 November 2015	Full accounts made up to 31 May 2015 (25 pages)
19 November 2015	Full accounts made up to 31 May 2015 (25 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 265,000 (12 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 265,000 (12 pages)
9 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 265,000 (12 pages)
23 January 2015	Appointment of Dr Russell Thom as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Dr Russell Thom as a director on 23 January 2015 (2 pages)
24 November 2014	Full accounts made up to 31 May 2014 (25 pages)
24 November 2014	Full accounts made up to 31 May 2014 (25 pages)
30 October 2014	Termination of appointment of Jacqueline Anne Mckay as a director on 29 October 2014 (1 page)
30 October 2014	Termination of appointment of Emma Hodson as a director on 28 October 2014 (1 page)
30 October 2014	Termination of appointment of Emma Hodson as a director on 28 October 2014 (1 page)
30 October 2014	Termination of appointment of Jacqueline Anne Mckay as a director on 29 October 2014 (1 page)
24 October 2014	Termination of appointment of Geoffrey Mark Earnshaw as a director on 23 October 2014 (1 page)
24 October 2014	Termination of appointment of Geoffrey Mark Earnshaw as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Ms Lucy Johnson as a director on 22 October 2014 (2 pages)
23 October 2014	Termination of appointment of James Stewart Allan as a director on 22 October 2014 (1 page)
23 October 2014	Termination of appointment of James Stewart Allan as a director on 22 October 2014 (1 page)
23 October 2014	Appointment of Mr Gordon Drummond Stark as a director on 22 October 2014 (2 pages)
23 October 2014	Appointment of Ms Lucy Johnson as a director on 22 October 2014 (2 pages)
23 October 2014	Appointment of Mr Gordon Drummond Stark as a director on 22 October 2014 (2 pages)
21 October 2014	Termination of appointment of John Cooper as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of John Cooper as a director on 21 October 2014 (1 page)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 265,000 (14 pages)
10 April 2014	Director's details changed for George Edward Murgitroyd on 28 March 2014 (2 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 265,000 (14 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 265,000 (14 pages)
10 April 2014	Director's details changed for George Edward Murgitroyd on 28 March 2014 (2 pages)
11 February 2014	Section 519 (1 page)
11 February 2014	Section 519 (1 page)
4 February 2014	Full accounts made up to 31 May 2013 (23 pages)
4 February 2014	Full accounts made up to 31 May 2013 (23 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
12 April 2013	Director's details changed for James Douglas Brown on 1 April 2013 (2 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (14 pages)
12 April 2013	Director's details changed for James Douglas Brown on 1 April 2013 (2 pages)
12 April 2013	Director's details changed for James Douglas Brown on 1 April 2013 (2 pages)
29 March 2013	Termination of appointment of Beverley Ouzman as a director (1 page)
29 March 2013	Termination of appointment of Beverley Ouzman as a director (1 page)
27 February 2013	Full accounts made up to 31 May 2012 (23 pages)
27 February 2013	Full accounts made up to 31 May 2012 (23 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (15 pages)
24 February 2012	Full accounts made up to 31 May 2011 (22 pages)
24 February 2012	Full accounts made up to 31 May 2011 (22 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (15 pages)
14 February 2011	Full accounts made up to 31 May 2010 (22 pages)
14 February 2011	Full accounts made up to 31 May 2010 (22 pages)
3 November 2010	Termination of appointment of David Castle as a director (1 page)
3 November 2010	Termination of appointment of David Castle as a director (1 page)
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 Ian George Murgitroyd on 5 June 2010 (3 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
9 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (10 pages)
8 April 2010	Director's details changed for Mr John Cooper on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Geoffrey Mark Earnshaw on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Beverley Nicola Claire Ouzman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Beverley Nicola Claire Ouzman on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark John Hickey on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham John Murnane on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Emma Hodson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Emma Hodson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Geoffrey Mark Earnshaw on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Cooper on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark John Hickey on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jacqueline Anne Mckay on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Malcolm Charles Main on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Douglas Brown on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jacqueline Anne Mckay on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham John Murnane on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Malcolm Charles Main on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Emma Hodson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jacqueline Anne Mckay on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark John Hickey on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham John Murnane on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Geoffrey Mark Earnshaw on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Cooper on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Malcolm Charles Main on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Douglas Brown on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Douglas Brown on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Beverley Nicola Claire Ouzman on 8 April 2010 (2 pages)
31 March 2010	Termination of appointment of Keith Jones as a director (1 page)
31 March 2010	Termination of appointment of Keith Jones as a director (1 page)
1 March 2010	Full accounts made up to 31 May 2009 (22 pages)
1 March 2010	Full accounts made up to 31 May 2009 (22 pages)
2 April 2009	Return made up to 02/04/09; full list of members (7 pages)
2 April 2009	Return made up to 02/04/09; full list of members (7 pages)
30 March 2009	Full accounts made up to 31 May 2008 (23 pages)
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	Full accounts made up to 31 May 2008 (23 pages)
15 October 2008	Director's change of particulars / george murgitroyd / 01/01/2008 (1 page)
15 October 2008	Director's change of particulars / malcolm main / 01/10/2008 (1 page)
15 October 2008	Director's change of particulars / malcolm main / 01/10/2008 (1 page)
15 October 2008	Director's change of particulars / george murgitroyd / 01/01/2008 (1 page)
16 April 2008	Return made up to 02/04/08; full list of members (7 pages)
16 April 2008	Return made up to 02/04/08; full list of members (7 pages)
24 February 2008	Appointment terminated director elizabeth thomson (1 page)
24 February 2008	Appointment terminated director elizabeth thomson (1 page)
9 February 2008	Full accounts made up to 31 May 2007 (23 pages)
9 February 2008	Full accounts made up to 31 May 2007 (23 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 02/04/07; full list of members (4 pages)
5 April 2007	Return made up to 02/04/07; full list of members (4 pages)
5 April 2007	Director's particulars changed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
1 February 2007	Full accounts made up to 31 May 2006 (22 pages)
1 February 2007	Full accounts made up to 31 May 2006 (22 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
13 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
25 January 2006	Full accounts made up to 31 May 2005 (19 pages)
25 January 2006	Full accounts made up to 31 May 2005 (19 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
15 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 January 2005	Partic of mort/charge * (3 pages)
27 January 2005	Partic of mort/charge * (3 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
23 January 2005	New director appointed (2 pages)
19 January 2005	Dec mort/charge * (2 pages)
19 January 2005	Dec mort/charge * (2 pages)
19 January 2005	Dec mort/charge * (2 pages)
19 January 2005	Dec mort/charge * (2 pages)
17 January 2005	Partic of mort/charge * (4 pages)
17 January 2005	Partic of mort/charge * (4 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Full accounts made up to 31 May 2004 (19 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Full accounts made up to 31 May 2004 (19 pages)
8 April 2004	Return made up to 02/04/04; full list of members (11 pages)
8 April 2004	Return made up to 02/04/04; full list of members (11 pages)
9 November 2003	New director appointed (2 pages)
9 November 2003	New director appointed (2 pages)
17 September 2003	Full accounts made up to 31 May 2003 (19 pages)
17 September 2003	Full accounts made up to 31 May 2003 (19 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
7 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
30 September 2002	Full accounts made up to 31 May 2002 (18 pages)
30 September 2002	Full accounts made up to 31 May 2002 (18 pages)
2 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
8 January 2002	Memorandum and Articles of Association (6 pages)
8 January 2002	Memorandum and Articles of Association (6 pages)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
12 December 2001	Partic of mort/charge * (5 pages)
12 December 2001	Partic of mort/charge * (5 pages)
21 November 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
21 November 2001	Group of companies' accounts made up to 31 May 2001 (23 pages)
16 November 2001	Registered office changed on 16/11/01 from: 373 scotland street glasgow G5 8QA (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 373 scotland street glasgow G5 8QA (1 page)
23 April 2001	Return made up to 14/04/01; full list of members (9 pages)
23 April 2001	Return made up to 14/04/01; full list of members (9 pages)
14 September 2000	Full group accounts made up to 31 May 2000 (24 pages)
14 September 2000	Full group accounts made up to 31 May 2000 (24 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
16 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1999	Full accounts made up to 31 May 1999 (18 pages)
1 September 1999	Full accounts made up to 31 May 1999 (18 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1999	Ad 01/02/99--------- Â£ si 65000@1=65000 Â£ ic 200000/265000 (2 pages)
20 April 1999	Ad 01/02/99--------- Â£ si 65000@1=65000 Â£ ic 200000/265000 (2 pages)
20 April 1999	Statement of affairs (7 pages)
20 April 1999	Statement of affairs (7 pages)
8 April 1999	Â£ nc 200000/1000000 01/02/99 (1 page)
8 April 1999	Â£ nc 200000/1000000 01/02/99 (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1998	Full accounts made up to 31 May 1998 (19 pages)
11 September 1998	Full accounts made up to 31 May 1998 (19 pages)
17 April 1998	Return made up to 14/04/98; no change of members (6 pages)
17 April 1998	Return made up to 14/04/98; no change of members (6 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 May 1997 (18 pages)
30 October 1997	Full accounts made up to 31 May 1997 (18 pages)
29 April 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 May 1996 (16 pages)
8 January 1997	Full accounts made up to 31 May 1996 (16 pages)
31 May 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1996	Return made up to 27/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
17 May 1995	Return made up to 27/04/95; no change of members (4 pages)
17 May 1995	Return made up to 27/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 October 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
19 October 1994	Accounts for a small company made up to 31 May 1994 (8 pages)
27 May 1994	Return made up to 27/04/94; full list of members (5 pages)
27 May 1994	Return made up to 27/04/94; full list of members (5 pages)
6 April 1994	Ad 23/03/94--------- Â£ si 14939@1=14939 Â£ ic 185061/200000 (2 pages)
6 April 1994	Ad 23/03/94--------- Â£ si 194961@1=194961 Â£ ic 100/195061 (4 pages)
6 April 1994	Ad 23/03/94--------- Â£ si 14939@1=14939 Â£ ic 185061/200000 (2 pages)
11 June 1993	Partic of mort/charge * (3 pages)
11 June 1993	Partic of mort/charge * (3 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1993	Ad 31/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1993	Memorandum and Articles of Association (13 pages)
10 June 1993	Memorandum and Articles of Association (13 pages)
10 June 1993	Ad 31/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1993	Company name changed st. Vincent street (214) LIMITED\certificate issued on 13/05/93 (2 pages)
12 May 1993	Company name changed st. Vincent street (214) LIMITED\certificate issued on 13/05/93 (2 pages)
27 April 1993	Incorporation (20 pages)
27 April 1993	Incorporation (20 pages)

Murgitroyd & Company Limited

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