MURGITROYD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MURGITROYD GROUP LIMITED
COMPANY NUMBER
SC221766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/08/2001
(23 years and 3 months old)
WEBSITE
www.murgitroyd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/10/2001
20/12/2019
MURGITROYD GROUP PLC
View all previous names
GLASGOW
G5 8PL
Telephone: 01413078400
TPS: No
Murgitroyd House
165-169 Scotland Street
Glasgow
G5 8PL
G5 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT PETRA BIDCO LIMITED | Active - Accounts Filed | View Report |
| MURGITROYD GROUP LIMITED | Active - Accounts Filed | View Report |
| MURGITROYD & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Graeme Young (904616252) has left the board |
| 01/11/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MURGITROYD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MURGITROYD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2015 - Present (9 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (0 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 9 Past: 29 |
View Report |
|
01/08/2001 - 01/08/2008 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
01/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 32 Past: 434 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Keith Graeme Young (904616252) has left the board |
| 01/11/2024 | New Board Member Andrew John Moss (926041952) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | Richard Longdon (908215026) has left the board |
| 24/02/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Richard Longdon (908215026) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 18/06/2020 | George Edward Murgitroyd (907851562) has left the board |
| 23/12/2019 | Helga Claire Chapman (915064429) has left the board |
| 23/12/2019 | Mark Norman Kemp-Gee (906647690) has left the board |
| 23/12/2019 | Ian George Murgitroyd (900018407) has left the board |
| 23/12/2019 | Donald William MacDiarmid (925733941) has left the board |
| 23/12/2019 | John Hamilton Reid (913009619) has left the board |
| 26/11/2019 | Change in Reg. Office |
| 11/11/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Donald William MacDiarmid (925733941) Appointed |
| 25/02/2019 | Kenneth George Chrystie (900007028) has left the board |
| 25/02/2019 | New Board Member Helga Claire Chapman (915064429) Appointed |
| 23/11/2018 | Graham John Murnane (906482987) has left the board |
| 28/10/2018 | New Accounts filed |
| 10/09/2018 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 10/09/2018 | New Company Secretary BURNESS PAULL LLP (925015995) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924003924) has left the board |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924003924) Appointed |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 30/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/05/2017 | Christopher Masters (900950972) has left the board |
| 24/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 25/09/2015 | MACLAY MURRAY & SPENS LLP (920083453) has left the board |
| 25/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (911996769) Appointed |
| 11/09/2015 | MCCLURE NAISMITH LLP (913228264) has left the board |
| 11/09/2015 | New Company Secretary MACLAY MURRAY & SPENS LLP (920083453) Appointed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Christopher Masters (900950972) Appointed |
| 14/08/2015 | New Board Member John Hamilton Reid (913009619) Appointed |
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