| Company Name | Murgitroyd (Creation Ip International) Limited |
|---|---|
| Directors | Gordon Drummond Stark and Keith Graeme Young |
| Company Status | Active |
| Company Number | SC557336 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2017(7 years, 2 months ago) |
| Previous Name | Creation Ip International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Drummond Stark |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland |
| Director Name | Keith Graeme Young |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland |
| Secretary Name | Fiona Mason |
|---|---|
| Status | Current |
| Appointed | 01 April 2022(5 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Correspondence Address | 17 Lansdowne Road Croydon Surrey CR0 2BX |
| Director Name | Dr John David Collins |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland |
| Director Name | Mr Brynley David Williams |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL Scotland |
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 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 17 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 October 2019 | Change of details for Mr Brynley David Williams as a person with significant control on 29 October 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 12 February 2019 | Change of details for Bryn Williams as a person with significant control on 9 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Dr John David Collins on 9 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Brynley David Williams on 9 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Bryn Williams on 9 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Dr John David Collins as a person with significant control on 9 February 2019 (2 pages) |
| 12 February 2019 | Change of details for Mr Brynley David Williams as a person with significant control on 9 February 2019 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 October 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with updates (5 pages) |
| 26 April 2017 | Resolutions
|
| 26 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 26 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 26 April 2017 | Resolutions
|
| 1 March 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 1 March 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 1 March 2017 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 1 March 2017 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|
| 10 February 2017 | Incorporation Statement of capital on 2017-02-10
|