MURGITROYD (KENNEDYS) LIMITED
Overview
| Company Name | MURGITROYD (KENNEDYS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207870 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (KENNEDYS) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MURGITROYD (KENNEDYS) 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 (KENNEDYS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNEDYS PATENT AGENCY LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| MILLBRY 466 LTD. | Jun 07, 2000 | Jun 07, 2000 |
What are the latest accounts for MURGITROYD (KENNEDYS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for MURGITROYD (KENNEDYS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on Apr 05, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||||||||||||||
Appointment of Mr Gordon Drummond Stark as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Keith Graeme Young on Jun 16, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Fiona Mason on Jun 16, 2020 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Who are the officers of MURGITROYD (KENNEDYS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Fiona | Secretary | 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland | British | 128353060002 | ||||||
| STARK, Gordon Drummond | Director | 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland | Scotland | Scottish | 192021510002 | |||||
| YOUNG, Keith Graeme | Director | 165-169 Scotland Street G5 8PL Glasgow Murgitroyd House Scotland | Scotland | British | 46162520001 | |||||
| KAYE, David Stanley | Secretary | 3 Egidia Avenue Giffnock G46 7NH Glasgow | British | 78278710003 | ||||||
| KENNEDY, David Anthony | Secretary | 37 Buchanan Drive Rutherglen G73 3PF Glasgow Lanarkshire | Australian | 62813510002 | ||||||
| MYATT, Carol Ann Jemima | Secretary | 19 Hyndford Road G2 5QD Lanark Lanarkshire | British | 101121750001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLACK, Simon John | Director | 20 Hamilton Drive G12 8DR Glasgow | Scotland | British | 106032480001 | |||||
| KENNEDY, David Anthony | Director | 6 Egidia Avenue Giffnock G46 7NH Glasgow | United Kingdom | Australian | 62813510004 | |||||
| LINCOLN, Matthew | Director | 128 Bannermill Place AB24 5EE Aberdeen Aberdeenshire | British | 106032680001 | ||||||
| LINCOLN, Matthew | Director | T/R 29 Algie Street G41 3DJ Glasgow | British | 96723610001 | ||||||
| MCKECHNIE, Neil Henry | Director | 21 Cragwell Park Carmunnock G76 9HA Glasgow | British | 62813480002 | ||||||
| VEITCH, Karen Louise | Director | 30 Gledstane Road PA7 5AU Bishopton Renfrewshire | British | 117328120001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MURGITROYD (KENNEDYS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Murgitroyd & Company Limited | Apr 06, 2016 | 165-169 Scotland Street G5 8PL Glasgow Scotland House Scotland | No | ||||||||||
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Natures of Control
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Does MURGITROYD (KENNEDYS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 15, 2005 Delivered On Jul 20, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 01, 2005 Delivered On Jul 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 13, 2005 Delivered On Apr 20, 2005 | 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
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Transactions
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| Bond & floating charge | Created On Oct 24, 2002 Delivered On Nov 05, 2002 | 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
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Transactions
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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