MURGITROYD (FITZPATRICKS) LIMITED

Overview

Company Name	MURGITROYD (FITZPATRICKS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC195007
Jurisdiction	Scotland
Date of Creation	Apr 07, 1999
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MURGITROYD (FITZPATRICKS) LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is MURGITROYD (FITZPATRICKS) LIMITED located?

Registered Office Address	Murgitroyd House 165-169 Scotland Street G5 8PL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MURGITROYD (FITZPATRICKS) LIMITED?

Previous Company Names
Company Name	From	Until
FITZPATRICKS LIMITED	Aug 06, 1999	Aug 06, 1999
PACIFIC SHELF 834 LIMITED	Apr 07, 1999	Apr 07, 1999

What are the latest accounts for MURGITROYD (FITZPATRICKS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for MURGITROYD (FITZPATRICKS) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 09, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2023	Application to strike the company off the register	1 pages	DS01

Apr 18, 2023	Notification of Murgitroyd & Company Limited as a person with significant control on Apr 06, 2023	2 pages	PSC02

Apr 17, 2023	Cessation of Murgitroyd Fitzpatricks (Group) Limited as a person with significant control on Apr 06, 2023	1 pages	PSC07

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to May 31, 2022	6 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to May 31, 2021	6 pages	AA

Jun 01, 2021	Accounts for a dormant company made up to May 31, 2020	6 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Appointment of Mrs Fiona Elizabeth Mason as a secretary on Jul 22, 2020	2 pages	AP03

Jul 23, 2020	Appointment of Mr Keith Graeme Young as a director on Jul 22, 2020	2 pages	AP01

Jul 23, 2020	Termination of appointment of Keith Graeme Young as a secretary on Jul 22, 2020	1 pages	TM02

Jun 16, 2020	Secretary's details changed for Mr Keith Graeme Young on Jun 16, 2020	1 pages	CH03

Jun 16, 2020	Termination of appointment of George Edward Murgitroyd as a director on Jun 09, 2020	1 pages	TM01

Jun 16, 2020	Appointment of Mr Gordon Drummond Stark as a director on Jun 09, 2020	2 pages	AP01

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Jan 07, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Dec 23, 2019	Accounts for a dormant company made up to May 31, 2019	6 pages	AA

Dec 19, 2019	Termination of appointment of Ian George Murgitroyd as a director on Dec 19, 2019	1 pages	TM01

Nov 22, 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 Nov 22, 2019	1 pages	AD01

Sep 20, 2019	legacy	7 pages	RP04CS01

Sep 20, 2019	legacy	7 pages	RP04CS01

View All Filings

Who are the officers of MURGITROYD (FITZPATRICKS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, Fiona Elizabeth 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jul 22, 2020		Secretary	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland					272318170001
STARK, Gordon Drummond 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jun 09, 2020		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Scotland	Scottish	1976-9	Patent Attorney	192021510002
YOUNG, Keith Graeme 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jul 22, 2020		Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Scotland	British	1966-1	Accountant	46162520001
LEWIS, Peter Nairn 11 Windsor Avenue Newton Mearns G77 5NX Glasgow	Jun 11, 1999	Jun 29, 2006	Secretary	11 Windsor Avenue Newton Mearns G77 5NX Glasgow		British		Accountant	1282240001
YOUNG, Keith Graeme 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jun 29, 2006	Jul 22, 2020	Secretary	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland		British			46162520001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 07, 1999	Jul 12, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CAMPBELL, Arlene, Dr The Old Manse Wilsontown, By Forth ML11 8EP Lanark	Sep 26, 2005	Jun 29, 2006	Director	The Old Manse Wilsontown, By Forth ML11 8EP Lanark	United Kingdom	British	1965-8	Chartered Patent Attorney	148399910001
FINN, Hugh Christian 2 Spruce Drive Kirkintilloch G66 4DJ Glasgow	May 05, 2000	Jun 29, 2006	Director	2 Spruce Drive Kirkintilloch G66 4DJ Glasgow		British	1960-11	Trademark Attorney	70004030001
FITZPATRICK, Alan James Thornhill Farm Stewarton KA3 5JX Kilmarnock Ayrshire	Jun 11, 1999	May 05, 2000	Director	Thornhill Farm Stewarton KA3 5JX Kilmarnock Ayrshire		British	1937-4	Chartered Patent Attorney	1350460001
GRAY, John James 16 Kirkburn Drive G63 9EE Strathblane Glasgow	Oct 05, 2005	Jun 29, 2006	Director	16 Kirkburn Drive G63 9EE Strathblane Glasgow	United Kingdom	British	1964-10	Chartered Patent Attorney	108790410001
GRAY, John James 16 Kirkburn Drive G63 9EE Strathblane Glasgow	May 05, 2000	Aug 04, 2005	Director	16 Kirkburn Drive G63 9EE Strathblane Glasgow	United Kingdom	British	1964-10	Patent Attorney	108790410001
HUME, Alasdair 61 Traquair Park West EH12 7AN Edinburgh	May 05, 2000	Jun 29, 2006	Director	61 Traquair Park West EH12 7AN Edinburgh	Scotland	British	1952-10	Trademark Attorney	63390490002
MURGITROYD, George Edward Club Hill Drive 27617 Raleigh 9308 North Carolina United States	Jun 29, 2006	Jun 09, 2020	Director	Club Hill Drive 27617 Raleigh 9308 North Carolina United States	United States	British	1975-8	Patent Attorney	78515620005
MURGITROYD, Ian George 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	Jul 03, 2006	Dec 19, 2019	Director	165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland	United States	British	1964-11	Patent Attorney	114443740003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 07, 1999	Jul 12, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MURGITROYD (FITZPATRICKS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Murgitroyd & Company Limited

Apr 06, 2023

Scotland Street

G5 8PL Glasgow

Murgitroyd House, 165-169

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc144082

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Murgitroyd Fitzpatricks (Group) Limited

Apr 06, 2016

Scotland Street

G5 8PL Glasgow

Scotland House

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Scots Law
Place Registered	Uk Register Of Companies
Registration Number	Sc205379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MURGITROYD (FITZPATRICKS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 30, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 08, 2006Registration of a charge (410) Jan 07, 2020Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 30, 2006 Delivered On Jul 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 08, 2006Registration of a charge (410) Jan 07, 2020Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 21, 1999 Delivered On Jul 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 1999Registration of a charge (410) Jul 08, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0