Murgitroyd (Fitzpatricks) Limited

Company Name	Murgitroyd (Fitzpatricks) Limited
Company Status	Dissolved
Company Number	SC195007
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years, 1 month ago)
Dissolution Date	25 July 2023 (9 months, 2 weeks ago)
Previous Names	Pacific Shelf 834 Limited and Fitzpatricks 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	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Closed
Appointed	09 June 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 July 2023)
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Mrs Fiona Elizabeth Mason
Status	Closed
Appointed	22 July 2020(21 years, 3 months after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Company Director
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Alan James Fitzpatrick
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 May 2000)
Role	Chartered Patent Attorney
Correspondence Address	Thornhill Farm Stewarton Kilmarnock Ayrshire KA3 5JX Scotland

Secretary Name	Peter Nairn Lewis
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 months after company formation)
Appointment Duration	7 years (resigned 29 June 2006)
Role	Accountant
Correspondence Address	11 Windsor Avenue Newton Mearns Glasgow G77 5NX Scotland

Director Name	Hugh Christian Finn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2006)
Role	Trademark Attorney
Correspondence Address	2 Spruce Drive Kirkintilloch Glasgow G66 4DJ Scotland

Director Name	John James Gray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 2005)
Role	Patent Attorney
Correspondence Address	16 Kirkburn Drive Strathblane Glasgow G63 9EE Scotland

Director Name	Mr Alasdair Hume
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2006)
Role	Trademark Attorney
Country of Residence	Scotland
Correspondence Address	61 Traquair Park West Edinburgh EH12 7AN Scotland

Director Name	Dr Arlene Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 June 2006)
Role	Chartered Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Wilsontown, By Forth Lanark ML11 8EP Scotland

Director Name	Mr John James Gray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 June 2006)
Role	Chartered Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	16 Kirkburn Drive Strathblane Glasgow G63 9EE Scotland

Director Name	George Edward Murgitroyd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 June 2020)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	9308 Club Hill Drive Raleigh North Carolina 27617

Secretary Name	Mr Keith Graeme Young
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years, 2 months after company formation)
Appointment Duration	14 years (resigned 22 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Ian George Murgitroyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(7 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 December 2019)
Role	Patent Attorney
Country of Residence	United States
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.murgitroyds.com
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

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

30 June 2006	Delivered on: 8 July 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding
30 June 2006	Delivered on: 8 July 2006 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
21 July 1999	Delivered on: 27 July 1999 Satisfied on: 8 July 2006 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

Filing History

23 July 2020	Appointment of Mr Keith Graeme Young as a director on 22 July 2020 (2 pages)
23 July 2020	Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020 (1 page)
23 July 2020	Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020 (2 pages)
16 June 2020	Secretary's details changed for Mr Keith Graeme Young on 16 June 2020 (1 page)
16 June 2020	Appointment of Mr Gordon Drummond Stark as a director on 9 June 2020 (2 pages)
16 June 2020	Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020 (1 page)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 January 2020	Satisfaction of charge 2 in full (1 page)
7 January 2020	Satisfaction of charge 3 in full (1 page)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (6 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)
20 September 2019	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
20 September 2019	Second filing of Confirmation Statement dated 31/03/2017 (7 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	31/03/17 Statement of Capital gbp 2 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 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 Ian George Murgitroyd on 29 June 2016 (2 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 May 2014 (5 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 George Edward Murgitroyd on 28 March 2014 (2 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 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 Ian George Murgitroyd on 5 June 2010 (3 pages)
1 April 2010	Director's details changed for Ian George Murgitroyd on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Ian George Murgitroyd on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Ian George Murgitroyd on 1 April 2010 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
16 April 2009	Director's change of particulars / ian murgitroyd / 16/04/2009 (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / ian murgitroyd / 16/04/2009 (1 page)
16 April 2009	Director's change of particulars / george murgitroyd / 16/04/2009 (1 page)
16 April 2009	Director's change of particulars / george murgitroyd / 16/04/2009 (1 page)
2 April 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
2 April 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (9 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (9 pages)
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)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 February 2008	Full accounts made up to 31 May 2007 (15 pages)
9 February 2008	Full accounts made up to 31 May 2007 (15 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Location of register of members (1 page)
5 April 2007	Location of register of members (1 page)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 January 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
24 January 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
14 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2006	Declaration of assistance for shares acquisition (4 pages)
28 July 2006	Declaration of assistance for shares acquisition (4 pages)
27 July 2006	Registered office changed on 27/07/06 from: 1 blythswood square glasgow G2 4AD (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1 blythswood square glasgow G2 4AD (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
8 July 2006	Partic of mort/charge * (3 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Partic of mort/charge * (3 pages)
8 July 2006	Partic of mort/charge * (3 pages)
8 July 2006	Dec mort/charge * (2 pages)
8 July 2006	Partic of mort/charge * (3 pages)
3 July 2006	Company name changed fitzpatricks LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed fitzpatricks LIMITED\certificate issued on 03/07/06 (2 pages)
28 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 June 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 May 2006	Return made up to 31/03/06; full list of members (3 pages)
10 May 2006	Return made up to 31/03/06; full list of members (3 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
9 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 4 west regent street glasgow G2 1RS (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 4 west regent street glasgow G2 1RS (1 page)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 July 2003	Amended accounts made up to 31 December 2002 (8 pages)
25 July 2003	Amended accounts made up to 31 December 2002 (8 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 April 2002	Return made up to 07/04/02; full list of members (7 pages)
5 April 2002	Return made up to 07/04/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 October 2000	Memorandum and Articles of Association (7 pages)
30 October 2000	Memorandum and Articles of Association (7 pages)
30 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 July 2000	Return made up to 07/04/00; full list of members (6 pages)
31 July 2000	Return made up to 07/04/00; full list of members (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Director resigned (2 pages)
10 May 2000	Memorandum and Articles of Association (10 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	New director appointed (4 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 2000	Memorandum and Articles of Association (10 pages)
10 May 2000	New director appointed (4 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
2 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
18 November 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 November 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
1 October 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
1 October 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 August 1999	Company name changed pacific shelf 834 LIMITED\certificate issued on 06/08/99 (2 pages)
5 August 1999	Company name changed pacific shelf 834 LIMITED\certificate issued on 06/08/99 (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: pacific house 70 wellington street lanarkshire G2 6SB (1 page)
2 August 1999	Registered office changed on 02/08/99 from: pacific house 70 wellington street lanarkshire G2 6SB (1 page)
27 July 1999	Partic of mort/charge * (6 pages)
27 July 1999	Partic of mort/charge * (6 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 24 great king street edinburgh EH3 6QN (1 page)
13 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 24 great king street edinburgh EH3 6QN (1 page)
13 July 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
7 April 1999	Incorporation (20 pages)
7 April 1999	Incorporation (20 pages)

Murgitroyd (Fitzpatricks) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland