Murgitroyd Group Limited

Company Name	Murgitroyd Group Limited
Company Status	Active
Company Number	SC221766
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
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	12 August 2015(14 years after company formation)
Appointment Duration	8 years, 8 months
Role	Patent Attorney - Chief Operations Officer
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Richard Longdon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	06 September 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Norman Pattullo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2004)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	Knockieston Crieff Perthshire PH7 4HS Scotland

Director Name	Mr Ian George Murgitroyd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 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	Pierpaolo Alfonso Maria Eugenio Pacitti
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2003)
Role	Patent Agent
Correspondence Address	6 Lochside Bearsden Glasgow Lanarkshire G61 2SB Scotland

Secretary Name	George Edward Murgitroyd
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Flat 5 7 Riverview Drive Glasgow Lanarkshire G5 8ER Scotland

Director Name	Mr Mark Norman Kemp Gee
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 19 December 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Dr Kenneth George Chrystie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 21 February 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland

Director Name	Dr Christopher George Greig
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(6 months after company formation)
Appointment Duration	10 years (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Mains Farm Ormiston East Lothian EH35 5NG Scotland

Director Name	George Edward Murgitroyd
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 years, 3 months after company formation)
Appointment Duration	16 years, 6 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	Dr Roisin Mary Patricia McNally
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2006)
Role	Patent Attorney
Country of Residence	Northern Ireland
Correspondence Address	22a Victoria Road Holywood County Down BT18 9BG Northern Ireland

Director Name	David William John Castle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2010)
Role	Trade Mark Agent
Country of Residence	United Kingdom
Correspondence Address	Melville Park View Road Woldingham Surrey CR3 7DH

Director Name	Mr Graham John Murnane
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2006(5 years, 2 months after company formation)
Appointment Duration	12 years (resigned 02 November 2018)
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dykeneuk Butterstone Dunkeld Perthshire PH8 0HA Scotland

Director Name	Mr John Hamilton Reid
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(14 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2017)
Role	Non-Executive
Country of Residence	Scotland
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mrs Helga Claire Chapman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(17 years, 6 months after company formation)
Appointment Duration	10 months (resigned 19 December 2019)
Role	Patent Agent
Country of Residence	England
Correspondence Address	Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Scotland House 165-169 Scotland Street Glasgow G5 8PL Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	McClure Naismith (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	McClure Naismith Llp (Corporation)
Status	Resigned
Appointed	01 August 2008(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 September 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 2018)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.murgitroyd.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

Financials

Year	2013
Turnover	£35,969,000
Gross Profit	£20,850,000
Net Worth	£9,417,000
Cash	£989,000
Current Liabilities	£6,707,000

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	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 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
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
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
4 March 2004	Delivered on: 24 March 2004 Satisfied on: 19 January 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

21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 February 2023	Full accounts made up to 31 May 2022 (19 pages)
17 January 2023	Alterations to floating charge SC2217660003 (157 pages)
17 January 2023	Alterations to floating charge SC2217660004 (156 pages)
12 January 2023	Registration of charge SC2217660004, created on 29 December 2022 (21 pages)
7 September 2022	Director's details changed for Mr Richard Longdon on 7 September 2022 (2 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
17 February 2022	Full accounts made up to 31 May 2021 (19 pages)
20 August 2021	Register inspection address has been changed from 3rd Floor, 83 Princes Street Edinburgh EH2 2ER Scotland to 50 Lothian Road C/O Burness Paull Edinburgh EH3 9WJ (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 May 2020 (20 pages)
17 February 2021	Confirmation statement made on 12 February 2021 with updates (3 pages)
2 December 2020	Director's details changed for Mr Richard Longdon on 2 December 2020 (2 pages)
25 August 2020	Appointment of Mr Richard Longdon as a director on 13 January 2020 (2 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
16 June 2020	Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020 (1 page)
16 June 2020	Director's details changed for Mr Keith Graeme Young on 16 June 2020 (2 pages)
14 January 2020	Registration of charge SC2217660003, created on 10 January 2020 (39 pages)
8 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 930,834.7 (4 pages)
7 January 2020	Satisfaction of charge 2 in full (1 page)
20 December 2019	Notification of Project Petra Bidco Limited as a person with significant control on 19 December 2019 (2 pages)
20 December 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2019	Re-registration of Memorandum and Articles (28 pages)
20 December 2019	Re-registration from a public company to a private limited company (2 pages)
19 December 2019	Termination of appointment of John Hamilton Reid as a director on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Donald William Macdiarmid as a director on 19 December 2019 (1 page)
19 December 2019	Scheme of arrangement - amalgam (81 pages)
19 December 2019	Cessation of Ian Murgitroyd as a person with significant control on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Helga Claire Chapman as a director on 19 December 2019 (1 page)
19 December 2019	Termination of appointment of Mark Norman Kemp Gee as a director on 19 December 2019 (1 page)
2 December 2019	Resolutions RES13 ‐ Scheme of arrangement agreed 26/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 December 2019	Memorandum and Articles of Association (33 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)
7 November 2019	Group of companies' accounts made up to 31 May 2019 (73 pages)
14 August 2019	Register inspection address has been changed from C/O Capita Registrars Ltd 4th Floor, Erskine House 68-73 Queen Street Edinburgh EH2 4NR Scotland to 3rd Floor, 83 Princes Street Edinburgh EH2 2ER (1 page)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 April 2019	Appointment of Mr Donald William Macdiarmid as a director on 1 April 2019 (2 pages)
21 February 2019	Termination of appointment of Kenneth George Chrystie as a director on 21 February 2019 (1 page)
21 February 2019	Appointment of Ms Helga Claire Chapman as a director on 21 February 2019 (2 pages)
21 November 2018	Termination of appointment of Graham John Murnane as a director on 2 November 2018 (1 page)
25 October 2018	Group of companies' accounts made up to 31 May 2018 (66 pages)
20 September 2018	Statement of capital following an allotment of shares on 20 September 2018 GBP 900,934.7 (3 pages)
6 September 2018	Termination of appointment of Dentons Secretaries Limited as a secretary on 6 September 2018 (1 page)
6 September 2018	Appointment of Burness Paull Llp as a secretary on 6 September 2018 (2 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
22 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 900,113.1 (4 pages)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 25 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 25 October 2017 (1 page)
27 October 2017	Group of companies' accounts made up to 31 May 2017 (64 pages)
27 October 2017	Group of companies' accounts made up to 31 May 2017 (64 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Notification of Ian Murgitroyd as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Notification of Ian Murgitroyd as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Termination of appointment of Christopher Masters as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Christopher Masters as a director on 23 May 2017 (1 page)
22 November 2016	Group of companies' accounts made up to 31 May 2016 (66 pages)
22 November 2016	Group of companies' accounts made up to 31 May 2016 (66 pages)
7 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 899,613.1 (5 pages)
7 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 899,613.1 (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
7 July 2016	Director's details changed for Mr John Hamilton Reid on 7 July 2016 (2 pages)
7 July 2016	Director's details changed for Mr John Hamilton Reid on 7 July 2016 (2 pages)
30 June 2016	Director's details changed for Mr Mark Norman Kemp Gee on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Mark Norman Kemp Gee 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 Mr Gordon Drummond Stark on 29 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 Mr Gordon Drummond Stark on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Gordon Drummond Stark 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 Graham John Murnane on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Christopher Masters 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 Ian George Murgitroyd on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Gordon Drummond Stark on 29 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Christopher Masters on 29 June 2016 (2 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 899,213.10 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 24 May 2016 GBP 899,213.10 (6 pages)
17 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 898,963.1 (5 pages)
17 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 898,963.1 (5 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)
18 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 896,084.7 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 896,084.7 (5 pages)
16 November 2015	Group of companies' accounts made up to 31 May 2015 (65 pages)
16 November 2015	Group of companies' accounts made up to 31 May 2015 (65 pages)
1 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 893,584.7 (5 pages)
1 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 893,584.7 (5 pages)
9 September 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 1 September 2015 (2 pages)
9 September 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Mcclure Naismith Llp as a secretary on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Mcclure Naismith Llp as a secretary on 31 August 2015 (1 page)
9 September 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 1 September 2015 (2 pages)
13 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-13 GBP 892,684.7 (12 pages)
13 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-13 GBP 892,684.7 (12 pages)
13 August 2015	Annual return made up to 1 August 2015 no member list Statement of capital on 2015-08-13 GBP 892,684.7 (12 pages)
12 August 2015	Appointment of Mr Christopher Masters as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Gordon Drummond Stark as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Gordon Drummond Stark as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr John Hamilton Reid as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr Christopher Masters as a director on 12 August 2015 (2 pages)
12 August 2015	Appointment of Mr John Hamilton Reid as a director on 12 August 2015 (2 pages)
11 February 2015	Termination of appointment of David Mclaren Gray as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of David Mclaren Gray as a director on 11 February 2015 (1 page)
28 October 2014	Group of companies' accounts made up to 31 May 2014 (65 pages)
28 October 2014	Group of companies' accounts made up to 31 May 2014 (65 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 892,684.7 (23 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 892,684.7 (23 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 892,684.7 (23 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)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 892,684.7 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 892,684.7 (5 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 892,684.7 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 892,184.7 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 892,184.7 (5 pages)
7 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 892,184.7 (5 pages)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 891,184.7 (5 pages)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 891,184.7 (5 pages)
6 February 2014	Statement of capital following an allotment of shares on 5 February 2014 GBP 891,184.7 (5 pages)
3 January 2014	Sect 519 auditor's letter (1 page)
3 January 2014	Sect 519 auditor's letter (1 page)
18 October 2013	Group of companies' accounts made up to 31 May 2013 (64 pages)
18 October 2013	Group of companies' accounts made up to 31 May 2013 (64 pages)
17 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 890,684.7 (6 pages)
17 October 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 890,684.7 (6 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 890,284.7 (6 pages)
26 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 890,284.7 (6 pages)
12 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 887,284.7 (6 pages)
12 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 887,284.7 (6 pages)
2 August 2013	Secretary's details changed for Mcclure Naismith Llp on 2 August 2013 (1 page)
2 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
2 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
2 August 2013	Annual return made up to 1 August 2013 no member list (13 pages)
2 August 2013	Secretary's details changed for Mcclure Naismith Llp on 2 August 2013 (1 page)
2 August 2013	Secretary's details changed for Mcclure Naismith Llp on 2 August 2013 (1 page)
13 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 885,784.7 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 885,784.7 (5 pages)
13 March 2013	Statement of capital following an allotment of shares on 8 March 2013 GBP 885,784.7 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 884,784.70 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 884,784.70 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 884,284.70 (5 pages)
4 March 2013	Statement of capital following an allotment of shares on 27 February 2013 GBP 884,284.70 (5 pages)
27 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 881,884.70 (6 pages)
27 February 2013	Statement of capital following an allotment of shares on 26 February 2013 GBP 881,884.70 (6 pages)
19 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 879,184.7 (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 15 February 2013 GBP 879,184.7 (5 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 878,934.70 (5 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 878,934.70 (5 pages)
12 February 2013	Statement of capital following an allotment of shares on 6 February 2013 GBP 878,934.70 (5 pages)
4 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 878,534.70 (6 pages)
4 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 878,534.70 (6 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 874,434.70 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 874,434.70 (5 pages)
14 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 874,434.70 (5 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 871,434.70 (5 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 871,434.70 (5 pages)
9 November 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 871,434.70 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 869,934.70 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 869,934.70 (5 pages)
7 November 2012	Statement of capital following an allotment of shares on 5 November 2012 GBP 869,934.70 (5 pages)
6 November 2012	Group of companies' accounts made up to 31 May 2012 (65 pages)
6 November 2012	Group of companies' accounts made up to 31 May 2012 (65 pages)
23 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 866,934.7 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 865,934.70 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 865,934.70 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 22 October 2012 GBP 866,934.7 (5 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 865,534.70 (5 pages)
18 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 865,534.70 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 864,534.7 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 864,534.7 (5 pages)
11 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 864,534.7 (5 pages)
21 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 864,534.70 (6 pages)
21 September 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 864,534.70 (6 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 855,856.30 (5 pages)
14 September 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 855,856.30 (5 pages)
29 August 2012	Annual return made up to 1 August 2012 no member list (20 pages)
29 August 2012	Annual return made up to 1 August 2012 no member list (20 pages)
29 August 2012	Annual return made up to 1 August 2012 no member list (20 pages)
22 August 2012	Appointment of Mr David Mclaren Gray as a director (2 pages)
22 August 2012	Appointment of Mr David Mclaren Gray as a director (2 pages)
22 August 2012	Termination of appointment of Christopher Greig as a director (1 page)
22 August 2012	Termination of appointment of Christopher Greig as a director (1 page)
24 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 855,456.30 (5 pages)
24 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 855,456.30 (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 854,956.30 (5 pages)
9 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 854,956.30 (5 pages)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (80 pages)
2 December 2011	Group of companies' accounts made up to 31 May 2011 (80 pages)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
15 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (25 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 854,056.30 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 854,056.30 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 854,056.30 (5 pages)
5 November 2010	Group of companies' accounts made up to 31 May 2010 (67 pages)
5 November 2010	Group of companies' accounts made up to 31 May 2010 (67 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)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 853,056.30 (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 853,056.30 (5 pages)
12 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 853,056.30 (5 pages)
25 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (26 pages)
25 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (26 pages)
25 August 2010	Annual return made up to 1 August 2010 with bulk list of shareholders (26 pages)
23 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
23 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
23 August 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (3 pages)
28 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 850.23470 (6 pages)
28 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 850.23470 (6 pages)
28 May 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 850.23470 (6 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (66 pages)
26 October 2009	Group of companies' accounts made up to 31 May 2009 (66 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 828,610.3 (5 pages)
12 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 828,610.3 (5 pages)
12 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 828,610.3 (5 pages)
21 August 2009	Return made up to 01/08/09; full list of members (12 pages)
21 August 2009	Return made up to 01/08/09; full list of members (12 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)
17 October 2008	Group of companies' accounts made up to 31 May 2008 (70 pages)
17 October 2008	Group of companies' accounts made up to 31 May 2008 (70 pages)
9 September 2008	Ad 01/09/08\gbp si [email protected]=5000\gbp ic 854323.9/859323.9\ (2 pages)
9 September 2008	Ad 01/09/08\gbp si [email protected]=5000\gbp ic 854323.9/859323.9\ (2 pages)
18 August 2008	Return made up to 01/08/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
18 August 2008	Return made up to 01/08/08; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
1 August 2008	Appointment terminated secretary mcclure naismith (1 page)
1 August 2008	Secretary appointed mcclure naismith LLP (1 page)
1 August 2008	Appointment terminated secretary mcclure naismith (1 page)
1 August 2008	Secretary appointed mcclure naismith LLP (1 page)
31 July 2008	Director appointed mr graham murnane (1 page)
31 July 2008	Director appointed mr graham murnane (1 page)
3 June 2008	Ad 31/05/08\gbp si [email protected]=3000\gbp ic 846323/849323\ (2 pages)
3 June 2008	Ad 31/05/08\gbp si [email protected]=3000\gbp ic 846323/849323\ (2 pages)
1 May 2008	Ad 30/04/08\gbp si [email protected]=2178.4\gbp ic 839501.4/841679.8\ (1 page)
1 May 2008	Ad 30/04/08\gbp si [email protected]=821.6\gbp ic 842501.4/843323\ (1 page)
1 May 2008	Ad 30/04/08\gbp si [email protected]=2178.4\gbp ic 839501.4/841679.8\ (1 page)
1 May 2008	Ad 30/04/08\gbp si [email protected]=821.6\gbp ic 842501.4/843323\ (1 page)
6 March 2008	Ad 04/03/08\gbp si [email protected]=3000\gbp ic 834323/837323\ (2 pages)
6 March 2008	Ad 04/03/08\gbp si [email protected]=3000\gbp ic 834323/837323\ (2 pages)
28 December 2007	Group of companies' accounts made up to 31 May 2007 (49 pages)
28 December 2007	Group of companies' accounts made up to 31 May 2007 (49 pages)
7 September 2007	Return made up to 01/08/07; bulk list available separately (10 pages)
7 September 2007	Return made up to 01/08/07; bulk list available separately (10 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Memorandum and Articles of Association (29 pages)
5 April 2007	Memorandum and Articles of Association (29 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2007	Ad 08/02/07--------- Â£ si 21784@10=217840 Â£ ic 1047807/1265647 (1 page)
22 February 2007	Ad 02/02/07--------- Â£ si 21784@10=217840 Â£ ic 829967/1047807 (1 page)
22 February 2007	Ad 08/02/07--------- Â£ si 21784@10=217840 Â£ ic 1047807/1265647 (1 page)
22 February 2007	Ad 02/02/07--------- Â£ si 21784@10=217840 Â£ ic 829967/1047807 (1 page)
9 November 2006	Group of companies' accounts made up to 31 May 2006 (48 pages)
9 November 2006	Group of companies' accounts made up to 31 May 2006 (48 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
28 September 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 September 2006	Return made up to 01/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=2178 Â£ ic 827789/829967 (2 pages)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=2178 Â£ ic 827789/829967 (2 pages)
17 October 2005	Group of companies' accounts made up to 31 May 2005 (42 pages)
17 October 2005	Group of companies' accounts made up to 31 May 2005 (42 pages)
6 October 2005	Nc inc already adjusted 28/09/05 (1 page)
6 October 2005	Memorandum and Articles of Association (29 pages)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Nc inc already adjusted 28/09/05 (1 page)
6 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2005	Memorandum and Articles of Association (29 pages)
25 August 2005	Return made up to 01/08/05; bulk list available separately (11 pages)
25 August 2005	Return made up to 01/08/05; bulk list available separately (11 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (41 pages)
21 January 2005	Group of companies' accounts made up to 31 May 2004 (41 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)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 01/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
16 August 2004	Return made up to 01/08/04; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
24 March 2004	Partic of mort/charge * (6 pages)
24 March 2004	Partic of mort/charge * (6 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
17 September 2003	Group of companies' accounts made up to 31 May 2003 (50 pages)
17 September 2003	Group of companies' accounts made up to 31 May 2003 (50 pages)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
14 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
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)
12 November 2002	Group of companies' accounts made up to 31 May 2002 (46 pages)
12 November 2002	Group of companies' accounts made up to 31 May 2002 (46 pages)
21 August 2002	Return made up to 01/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
21 August 2002	Return made up to 01/08/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=88566 Â£ ic 159369/247935 (3 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=88566 Â£ ic 159369/247935 (3 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=159367 Â£ ic 2/159369 (2 pages)
11 December 2001	Ad 30/11/01--------- Â£ si [email protected]=159367 Â£ ic 2/159369 (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
26 November 2001	Prospectus (53 pages)
26 November 2001	Prospectus (53 pages)
21 November 2001	Certificate of authorisation to commence business and borrow (1 page)
21 November 2001	Nc inc already adjusted 20/11/01 (1 page)
21 November 2001	Certificate of authorisation to commence business and borrow (1 page)
21 November 2001	S-div 20/11/01 (1 page)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2001	S-div 20/11/01 (1 page)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2001	Application to commence business (2 pages)
21 November 2001	Application to commence business (2 pages)
21 November 2001	Nc inc already adjusted 20/11/01 (1 page)
21 November 2001	Nc inc already adjusted 20/11/01 (1 page)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2001	Nc inc already adjusted 20/11/01 (1 page)
29 October 2001	Company name changed project kansas PLC\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed project kansas PLC\certificate issued on 29/10/01 (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
22 October 2001	New director appointed (3 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New secretary appointed (3 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (3 pages)
22 October 2001	Registered office changed on 22/10/01 from: 292 saint vincent street glasgow lanarkshire G2 5TQ (1 page)
1 August 2001	Incorporation (35 pages)
1 August 2001	Incorporation (35 pages)

Murgitroyd Group Limited

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