Murgitroyd (Kennedys) Limited

Company Name	Murgitroyd (Kennedys) Limited
Company Status	Dissolved
Company Number	SC207870
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)
Dissolution Date	25 July 2023 (9 months, 2 weeks ago)
Previous Names	Millbry 466 Ltd. and Kennedys Patent Agency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 July 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Fiona Mason
Nationality	British
Status	Closed
Appointed	22 February 2008(7 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 25 July 2023)
Role	Company Director
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	Closed
Appointed	22 July 2020(20 years, 1 month 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

Director Name	Mr David Anthony Kennedy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2000(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2008)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	6 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Neil Henry McKechnie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 2008)
Role	Patent Agent
Correspondence Address	21 Cragwell Park Carmunnock Glasgow G76 9HA Scotland

Secretary Name	David Anthony Kennedy
Nationality	Australian
Status	Resigned
Appointed	19 June 2000(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Patent Agent
Correspondence Address	37 Buchanan Drive Rutherglen Glasgow Lanarkshire G73 3PF Scotland

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Matthew Lincoln
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 May 2004)
Role	Patent Attorney
Correspondence Address	T/R 29 Algie Street Glasgow G41 3DJ Scotland

Director Name	Mr Simon John Black
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 18 June 2007)
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	20 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Matthew Lincoln
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 05 June 2007)
Role	Patent Attorney
Correspondence Address	128 Bannermill Place Aberdeen Aberdeenshire AB24 5EE Scotland

Secretary Name	Carol Ann Jemima Myatt
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	19 Hyndford Road Lanark Lanarkshire G2 5QD Scotland

Director Name	Karen Louise Veitch
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2008)
Role	Patent & Trade Mark Attorney
Correspondence Address	30 Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH 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

15 July 2005	Delivered on: 20 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first and second floors of the subjects known as and forming one hundred and eighty five st vincent street, glasgow which form part of gla 80980. Outstanding
1 July 2005	Delivered on: 8 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first and second floors of the subjects known as and forming one hundred and eighty five st vincent street, glasgow but under exception of any part of the said forst and second floors which form part of the common parts gla 80980. Outstanding
13 April 2005	Delivered on: 20 April 2005 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
24 October 2002	Delivered on: 5 November 2002 Satisfied on: 22 April 2005 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 Gordon Drummond Stark as a director on 22 July 2020 (2 pages)
16 June 2020	Secretary's details changed for Fiona Mason on 16 June 2020 (1 page)
16 June 2020	Director's details changed for Mr Keith Graeme Young on 16 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020	Satisfaction of charge 2 in full (1 page)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
20 December 2019	Satisfaction of charge 4 in full (1 page)
20 December 2019	Satisfaction of charge 3 in full (2 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)
20 September 2019	Second filing of Confirmation Statement dated 07/06/2017 (5 pages)
20 September 2019	Second filing of Confirmation Statement dated 07/06/2017 (7 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
8 June 2017	07/06/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2019 (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (4 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)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (4 pages)
10 June 2015	Secretary's details changed for Fiona Mason on 1 April 2015 (1 page)
10 June 2015	Secretary's details changed for Fiona Mason on 1 April 2015 (1 page)
10 June 2015	Secretary's details changed for Fiona Mason on 1 April 2015 (1 page)
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)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 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)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 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)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 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)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 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)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
19 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
10 June 2009	Return made up to 07/06/09; full list of members (3 pages)
30 March 2009	Secretary's change of particulars / fiona mason / 30/03/2009 (1 page)
30 March 2009	Full accounts made up to 31 May 2008 (14 pages)
30 March 2009	Secretary's change of particulars / fiona mason / 30/03/2009 (1 page)
30 March 2009	Full accounts made up to 31 May 2008 (14 pages)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
26 February 2009	Accounts for a small company made up to 22 February 2008 (8 pages)
26 February 2009	Accounts for a small company made up to 22 February 2008 (8 pages)
28 January 2009	Auditor's resignation (2 pages)
28 January 2009	Auditor's resignation (2 pages)
16 January 2009	Auditors resignation (1 page)
16 January 2009	Auditors resignation (1 page)
24 July 2008	Accounting reference date shortened from 22/02/2009 to 31/05/2008 (1 page)
24 July 2008	Accounting reference date shortened from 22/02/2009 to 31/05/2008 (1 page)
12 June 2008	Registered office changed on 12/06/2008 from scotland house 165-169 scotland street glasgow G5 8PL (1 page)
12 June 2008	Registered office changed on 12/06/2008 from scotland house 165-169 scotland street glasgow G5 8PL (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of debenture register (1 page)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Appointment terminated director david kennedy (1 page)
11 June 2008	Appointment terminated director david kennedy (1 page)
14 March 2008	Auditors resignation (1 page)
14 March 2008	Auditors resignation (1 page)
5 March 2008	Secretary appointed fiona mason (2 pages)
5 March 2008	Appointment terminated director karen veitch (1 page)
5 March 2008	Appointment terminated director neil mckechnie (1 page)
5 March 2008	Curr sho from 31/08/2008 to 22/02/2008 (1 page)
5 March 2008	Curr sho from 31/08/2008 to 22/02/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 185 st vincent street glasgow strathclyde G2 5QD (1 page)
5 March 2008	Appointment terminate, secretary david kennedy logged form (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 185 st vincent street glasgow strathclyde G2 5QD (1 page)
5 March 2008	Director appointed keith graeme young (2 pages)
5 March 2008	Appointment terminated director neil mckechnie (1 page)
5 March 2008	Appointment terminated director karen veitch (1 page)
5 March 2008	Director appointed keith graeme young (2 pages)
5 March 2008	Secretary appointed fiona mason (2 pages)
5 March 2008	Appointment terminate, secretary david kennedy logged form (1 page)
5 March 2008	Appointment terminated secretary carol myatt (1 page)
5 March 2008	Appointment terminated secretary carol myatt (1 page)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
26 February 2008	Company name changed kennedys patent agency LIMITED\certificate issued on 27/02/08 (2 pages)
26 February 2008	Company name changed kennedys patent agency LIMITED\certificate issued on 27/02/08 (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Return made up to 07/06/07; full list of members (3 pages)
13 June 2007	Return made up to 07/06/07; full list of members (3 pages)
13 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
16 March 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
22 June 2006	Return made up to 07/06/06; full list of members (3 pages)
22 June 2006	Return made up to 07/06/06; full list of members (3 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
13 September 2005	Registered office changed on 13/09/05 from: floor 5, queens house 29 st vincent place glasgow lanarkshire G1 2DT (1 page)
13 September 2005	Registered office changed on 13/09/05 from: floor 5, queens house 29 st vincent place glasgow lanarkshire G1 2DT (1 page)
20 July 2005	Partic of mort/charge * (4 pages)
20 July 2005	Partic of mort/charge * (4 pages)
8 July 2005	Partic of mort/charge * (3 pages)
8 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	Return made up to 07/06/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
28 June 2005	Director's particulars changed (1 page)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
22 April 2005	Dec mort/charge * (2 pages)
22 April 2005	Dec mort/charge * (2 pages)
20 April 2005	Partic of mort/charge * (3 pages)
20 April 2005	Partic of mort/charge * (3 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
9 June 2004	Return made up to 07/06/04; full list of members (8 pages)
9 June 2004	Return made up to 07/06/04; full list of members (8 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
5 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
5 December 2003	Accounts for a small company made up to 31 August 2003 (8 pages)
21 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
22 December 2002	Accounts for a small company made up to 31 August 2002 (8 pages)
5 November 2002	Partic of mort/charge * (6 pages)
5 November 2002	Partic of mort/charge * (6 pages)
6 August 2002	Return made up to 07/06/02; full list of members (9 pages)
6 August 2002	Return made up to 07/06/02; full list of members (9 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
12 November 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
12 November 2001	Accounts for a small company made up to 31 August 2001 (8 pages)
24 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
23 March 2001	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
15 November 2000	Ad 31/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 November 2000	Ad 31/08/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: albert house, 308 albert drive pollokshields, glasgow lanarkshire G41 5RS (1 page)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: albert house, 308 albert drive pollokshields, glasgow lanarkshire G41 5RS (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 June 2000	Company name changed millbry 466 LTD.\certificate issued on 26/06/00 (2 pages)
26 June 2000	Company name changed millbry 466 LTD.\certificate issued on 26/06/00 (2 pages)
21 June 2000	Â£ nc 100/1000000 19/06/00 (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 June 2000	Â£ nc 100/1000000 19/06/00 (1 page)
19 June 2000	Registered office changed on 19/06/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
19 June 2000	Registered office changed on 19/06/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
7 June 2000	Incorporation (16 pages)
7 June 2000	Incorporation (16 pages)

Murgitroyd (Kennedys) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland