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MURGITROYD (FITZPATRICKS GROUP) LIMITED

MURGITROYD (FITZPATRICKS GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMURGITROYD (FITZPATRICKS GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205379
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MURGITROYD (FITZPATRICKS GROUP) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MURGITROYD (FITZPATRICKS GROUP) LIMITED located?

    Registered Office Address
    Murgitroyd House
    165-169 Scotland Street
    G5 8PL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    FITZPATRICKS GROUP LIMITEDMay 17, 2000May 17, 2000
    SCANON LIMITEDMar 23, 2000Mar 23, 2000

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

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 05, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to zero 31/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Fiona Elizabeth Mason as a secretary on Jul 22, 2020

    		2 pagesAP03

    Appointment of Mr Gordon Drummond Stark as a director on Jul 22, 2020

    		2 pagesAP01

    Termination of appointment of Keith Graeme Young as a secretary on Jul 22, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

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

    		1 pagesTM01

    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 pagesAD01

    legacy

    		5 pagesRP04CS01

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MURGITROYD (FITZPATRICKS GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Fiona Elizabeth
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Secretary
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		272318660001
    STARK, Gordon Drummond
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		ScotlandScottish192021510002
    YOUNG, Keith Graeme
    16 Newtonlea Avenue
    Newton Mearns
    G77 5QA Glasgow
    		Director
    16 Newtonlea Avenue
    Newton Mearns
    G77 5QA Glasgow
    		ScotlandBritish46162520001
    LEWIS, Peter Nairn
    11 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    		Secretary
    11 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    		British1282240001
    YOUNG, Keith Graeme
    16 Newtonlea Avenue
    Newton Mearns
    G77 5QA Glasgow
    		Secretary
    16 Newtonlea Avenue
    Newton Mearns
    G77 5QA Glasgow
    		British46162520001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    		Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    		79915470001
    BROWN, Ian Ross
    29 Meikle Crescent
    ML3 7QA Hamilton
    Lanarkshire
    		Director
    29 Meikle Crescent
    ML3 7QA Hamilton
    Lanarkshire
    		ScotlandBritish69874290001
    CAMPBELL, Arlene, Dr
    The Old Manse
    Wilsontown, By Forth
    ML11 8EP Lanark
    		Director
    The Old Manse
    Wilsontown, By Forth
    ML11 8EP Lanark
    		United KingdomBritish148399910001
    FINN, Hugh Christian
    2 Spruce Drive
    Kirkintilloch
    G66 4DJ Glasgow
    		Director
    2 Spruce Drive
    Kirkintilloch
    G66 4DJ Glasgow
    		British70004030001
    GRAY, John James
    16 Kirkburn Drive
    G63 9EE Strathblane
    Glasgow
    		Director
    16 Kirkburn Drive
    G63 9EE Strathblane
    Glasgow
    		United KingdomBritish108790410001
    GRAY, John James
    16 Kirkburn Drive
    G63 9EE Strathblane
    Glasgow
    		Director
    16 Kirkburn Drive
    G63 9EE Strathblane
    Glasgow
    		United KingdomBritish108790410001
    HUME, Alasdair
    61 Traquair Park West
    EH12 7AN Edinburgh
    		Director
    61 Traquair Park West
    EH12 7AN Edinburgh
    		ScotlandBritish63390490002
    LEWIS, Peter Nairn
    11 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    		Director
    11 Windsor Avenue
    Newton Mearns
    G77 5NX Glasgow
    		British1282240001
    MURGITROYD, Ian George
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		United StatesBritish114443740003
    STEVEN, Ian William
    17 Buchanan Drive
    Bearsden
    G61 2EW Glasgow
    		Director
    17 Buchanan Drive
    Bearsden
    G61 2EW Glasgow
    		United KingdomBritish654410001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    		Director
    302 St Vincent Street
    G2 5RZ Glasgow
    		64910000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotland Street
    G5 8PL Glasgow
    Scotland House
    Scotland
    		Apr 06, 2016
    Scotland Street
    G5 8PL Glasgow
    Scotland House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc144082
    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 GROUP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    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 May 05, 2000
    Delivered On May 11, 2000
    		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
    • May 11, 2000Registration 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