Murgitroyd (Fitzpatricks Group) Limited

Company Name	Murgitroyd (Fitzpatricks Group) Limited
Company Status	Dissolved
Company Number	SC205379
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	25 July 2023 (9 months, 2 weeks ago)
Previous Names	Scanon Limited and Fitzpatricks Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 July 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland

Director Name	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 July 2020(20 years, 4 months after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Patent Attorney
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(20 years, 4 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	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Mr Ian Ross Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 June 2005)
Role	Is Manager
Country of Residence	Scotland
Correspondence Address	29 Meikle Crescent Hamilton Lanarkshire ML3 7QA Scotland

Director Name	Peter Nairn Lewis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2006)
Role	Chartered 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	25 April 2000(1 month after company formation)
Appointment Duration	6 years, 2 months (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	25 April 2000(1 month 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 John James Gray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 04 August 2005)
Role	Patent Attorney
Country of Residence	United Kingdom
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	25 April 2000(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2006)
Role	Trademark Attorney
Country of Residence	Scotland
Correspondence Address	61 Traquair Park West Edinburgh EH12 7AN Scotland

Secretary Name	Peter Nairn Lewis
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2006)
Role	Accountant
Correspondence Address	11 Windsor Avenue Newton Mearns Glasgow G77 5NX Scotland

Director Name	Dr Arlene Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(5 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	The Old Manse Wilsontown, By Forth Lanark ML11 8EP Scotland

Director Name	Mr Ian George Murgitroyd
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 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

Secretary Name	Mr Keith Graeme Young
Nationality	British
Status	Resigned
Appointed	03 July 2006(6 years, 3 months after company formation)
Appointment Duration	14 years (resigned 22 July 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	16 Newtonlea Avenue Newton Mearns Glasgow G77 5QA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(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	23 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(1 week, 4 days after company formation)
Appointment Duration	3 weeks (resigned 25 April 2000)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(1 week, 4 days after company formation)
Appointment Duration	3 weeks (resigned 25 April 2000)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(6 years, 3 months after company formation)
Appointment Duration	4 days (resigned 03 July 2006)
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

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: 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
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
5 May 2000	Delivered on: 11 May 2000 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	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)
23 July 2020	Appointment of Mr Gordon Drummond Stark as a director on 22 July 2020 (2 pages)
27 March 2020	Confirmation statement made on 23 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 23/07/2017 (5 pages)
20 September 2019	Second filing of Confirmation Statement dated 23/07/2017 (7 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
28 March 2018	Confirmation statement made on 23 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 23 March 2017 with updates (5 pages)
6 April 2017	23/03/17 Statement of Capital gbp 80000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2019 (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)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 80,000 (6 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 80,000 (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 80,000 (6 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 80,000 (6 pages)
1 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
1 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 80,000 (6 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 80,000 (6 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
4 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 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	Director's details changed for Ian George Murgitroyd on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 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 23 March 2010 with a full list of shareholders (6 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
2 April 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
2 April 2009	Return made up to 23/03/09; full list of members (4 pages)
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 (6 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / ian murgitroyed / 26/03/2008 (1 page)
26 March 2008	Director's change of particulars / ian murgitroyed / 26/03/2008 (1 page)
9 February 2008	Accounts made up to 31 May 2007 (9 pages)
9 February 2008	Accounts made up to 31 May 2007 (9 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 April 2007	Return made up to 23/03/07; full list of members (3 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 23/03/07; full list of members (3 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)
28 July 2006	Declaration of assistance for shares acquisition (4 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2006	Declaration of assistance for shares acquisition (4 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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	New secretary appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 1 blythswood square glasgow G2 4AD (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Director resigned (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	Secretary resigned;director resigned (1 page)
27 July 2006	Auditor's resignation (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	Director resigned (1 page)
8 July 2006	Partic of mort/charge * (3 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	Dec mort/charge * (2 pages)
8 July 2006	Partic of mort/charge * (3 pages)
3 July 2006	Company name changed fitzpatricks group LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed fitzpatricks group 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 23/03/06; full list of members (4 pages)
10 May 2006	Return made up to 23/03/06; full list of members (4 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)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
9 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
13 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
13 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (4 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 (6 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 April 2004	Return made up to 23/03/04; full list of members (10 pages)
14 April 2004	Return made up to 23/03/04; full list of members (10 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 April 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 (10 pages)
4 April 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 04/04/03 (10 pages)
25 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 March 2002	Return made up to 23/03/02; full list of members (9 pages)
25 March 2002	Return made up to 23/03/02; full list of members (9 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
16 May 2000	Company name changed scanon LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed scanon LIMITED\certificate issued on 17/05/00 (2 pages)
11 May 2000	Partic of mort/charge * (5 pages)
11 May 2000	Partic of mort/charge * (5 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 May 2000	Memorandum and Articles of Association (14 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 May 2000	Ad 05/05/00--------- Â£ si 79798@1=79798 Â£ ic 202/80000 (5 pages)
10 May 2000	Director resigned (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Â£ nc 1000/100000 05/05/00 (1 page)
10 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
10 May 2000	Ad 10/04/00--------- Â£ si 201@1=201 Â£ ic 1/202 (4 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page)
10 May 2000	Â£ nc 1000/100000 05/05/00 (1 page)
10 May 2000	New director appointed (3 pages)
10 May 2000	Ad 05/05/00--------- Â£ si 79798@1=79798 Â£ ic 202/80000 (5 pages)
10 May 2000	Memorandum and Articles of Association (14 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Director resigned (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (3 pages)
10 May 2000	Ad 10/04/00--------- Â£ si 201@1=201 Â£ ic 1/202 (4 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 April 2000	Secretary resigned (1 page)
23 March 2000	Incorporation (13 pages)
23 March 2000	Incorporation (13 pages)

Murgitroyd (Fitzpatricks Group) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland