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MURGITROYD (CREATION IP INTERNATIONAL) LIMITED

MURGITROYD (CREATION IP INTERNATIONAL) LIMITED

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

    • Overview

    Company NameMURGITROYD (CREATION IP INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557336
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MURGITROYD (CREATION IP INTERNATIONAL) 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 (CREATION IP INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATION IP INTERNATIONAL LIMITEDFeb 10, 2017Feb 10, 2017

    What are the latest accounts for MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		6 pagesAA

    Appointment of Burness Paull Llp as a secretary on Sep 02, 2025

    		2 pagesAP04

    Termination of appointment of Fiona Mason as a secretary on Jun 27, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Moss as a director on Mar 07, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Termination of appointment of Keith Graeme Young as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Andrew John Moss as a director on Oct 30, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to May 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 165-169 Murgitroyd House Scotland Street Glasgow G5 8PL

    		1 pagesAD02

    Certificate of change of name

    Company name changed creation ip international LIMITED\certificate issued on 05/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2022

    		RES15

    Current accounting period extended from Mar 31, 2022 to May 31, 2022

    		1 pagesAA01

    Notification of Murgitroyd & Company Limited as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Brynley David Williams as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Termination of appointment of John David Collins as a director on Apr 01, 2022

    		1 pagesTM01

    Cessation of John David Collins as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Termination of appointment of Brynley David Williams as a director on Apr 01, 2022

    		1 pagesTM01

    Appointment of Fiona Mason as a secretary on Apr 01, 2022

    		2 pagesAP03

    Appointment of Mr Gordon Drummond Stark as a director on Apr 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO300380
    		339778100001
    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
    MASON, Fiona
    Lansdowne Road
    CR0 2BX Croydon
    17
    Surrey
    England
    		Secretary
    Lansdowne Road
    CR0 2BX Croydon
    17
    Surrey
    England
    		294367810001
    COLLINS, John David, Dr
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		EnglandBritish188271590002
    MOSS, Andrew John
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		EnglandBritish260419520001
    WILLIAMS, Brynley David
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		ScotlandBritish224460280003
    YOUNG, Keith Graeme
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Director
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		ScotlandScottish294367260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MURGITROYD (CREATION IP INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murgitroyd & Company Limited
    Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Apr 01, 2022
    Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Scotland
    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.
    Dr John David Collins
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Feb 10, 2017
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brynley David Williams
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Feb 10, 2017
    165-169 Scotland Street
    G5 8PL Glasgow
    Murgitroyd House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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