MURGITROYD GROUP LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Termination of appointment of Andrew John Moss as a director on 2025-03-07

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20/02/2520 February 2025 Full accounts made up to 2024-05-31

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01/11/241 November 2024 Termination of appointment of Keith Graeme Young as a director on 2024-10-31

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30/10/2430 October 2024 Appointment of Mr Andrew John Moss as a director on 2024-10-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-19 with no updates

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18/06/2418 June 2024 Termination of appointment of Richard Longdon as a director on 2024-05-31

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20/02/2420 February 2024 Full accounts made up to 2023-05-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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21/02/2321 February 2023 Full accounts made up to 2022-05-31

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17/01/2317 January 2023 Alterations to floating charge SC2217660004

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17/01/2317 January 2023 Alterations to floating charge SC2217660003

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12/01/2312 January 2023 Registration of charge SC2217660004, created on 2022-12-29

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17/02/2217 February 2022 Full accounts made up to 2021-05-31

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25/08/2025 August 2020 DIRECTOR APPOINTED MR RICHARD LONGDON

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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16/06/2016 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE MURGITROYD

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAEME YOUNG / 16/06/2020

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2217660003

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08/01/208 January 2020 18/12/19 STATEMENT OF CAPITAL GBP 930834.7

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07/01/207 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1920 December 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PETRA BIDCO LIMITED

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20/12/1920 December 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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20/12/1920 December 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/12/1920 December 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-12-20

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK KEMP GEE

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR HELGA CHAPMAN

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19/12/1919 December 2019 CESSATION OF IAN MURGITROYD AS A PSC

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN REID

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19/12/1919 December 2019 SCHEME OF ARRANGEMENT - AMALGAM

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MURGITROYD

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02/12/192 December 2019 ALTER ARTICLES 26/11/2019

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02/12/192 December 2019 ARTICLES OF ASSOCIATION

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM SCOTLAND HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL

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07/11/197 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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14/08/1914 August 2019 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS LTD 4TH FLOOR, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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09/04/199 April 2019 DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID

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21/02/1921 February 2019 DIRECTOR APPOINTED MS HELGA CLAIRE CHAPMAN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH CHRYSTIE

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MURNANE

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25/10/1825 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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20/09/1820 September 2018 20/09/18 STATEMENT OF CAPITAL GBP 900934.7

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06/09/186 September 2018 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP

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06/09/186 September 2018 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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22/02/1822 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 900113.1

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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10/11/1710 November 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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27/10/1727 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MURGITROYD

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS

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22/11/1622 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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07/10/167 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 899613.1

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMILTON REID / 07/07/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN KEMP GEE / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DRUMMOND STARK / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MURGITROYD / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MURNANE / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DRUMMOND STARK / 29/06/2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MASTERS / 29/06/2016

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14/06/1614 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 899213.10

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17/02/1617 February 2016 11/02/16 STATEMENT OF CAPITAL GBP 898963.1

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DRUMMOND STARK / 12/12/2015

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18/11/1518 November 2015 11/11/15 STATEMENT OF CAPITAL GBP 896084.7

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16/11/1516 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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01/10/151 October 2015 21/09/15 STATEMENT OF CAPITAL GBP 893584.7

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09/09/159 September 2015 APPOINTMENT TERMINATED, SECRETARY MCCLURE NAISMITH LLP

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09/09/159 September 2015 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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13/08/1513 August 2015 01/08/15 NO MEMBER LIST

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12/08/1512 August 2015 DIRECTOR APPOINTED MR JOHN HAMILTON REID

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12/08/1512 August 2015 DIRECTOR APPOINTED MR GORDON DRUMMOND STARK

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12/08/1512 August 2015 DIRECTOR APPOINTED MR CHRISTOPHER MASTERS

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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28/10/1428 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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19/08/1419 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 28/03/2014

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03/03/143 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 892684.7

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07/02/147 February 2014 07/02/14 STATEMENT OF CAPITAL GBP 892184.7

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06/02/146 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 891184.7

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03/01/143 January 2014 SECT 519 AUDITOR'S LETTER

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18/10/1318 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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17/10/1317 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 890684.7

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26/09/1326 September 2013 25/09/13 STATEMENT OF CAPITAL GBP 890284.7

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12/09/1312 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 887284.7

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02/08/132 August 2013 01/08/13 NO MEMBER LIST

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02/08/132 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCCLURE NAISMITH LLP / 02/08/2013

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13/03/1313 March 2013 08/03/13 STATEMENT OF CAPITAL GBP 885784.7

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05/03/135 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 884784.70

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04/03/134 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 884284.70

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27/02/1327 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 881884.70

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19/02/1319 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 879184.7

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12/02/1312 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 878934.70

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04/12/124 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 878534.70

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14/11/1214 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 874434.70

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09/11/129 November 2012 07/11/12 STATEMENT OF CAPITAL GBP 871434.70

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07/11/127 November 2012 05/11/12 STATEMENT OF CAPITAL GBP 869934.70

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06/11/126 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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23/10/1223 October 2012 19/10/12 STATEMENT OF CAPITAL GBP 865934.70

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23/10/1223 October 2012 22/10/12 STATEMENT OF CAPITAL GBP 866934.7

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18/10/1218 October 2012 15/10/12 STATEMENT OF CAPITAL GBP 865534.70

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11/10/1211 October 2012 04/10/12 STATEMENT OF CAPITAL GBP 864534.7

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21/09/1221 September 2012 11/09/12 STATEMENT OF CAPITAL GBP 864534.70

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14/09/1214 September 2012 10/09/12 STATEMENT OF CAPITAL GBP 855856.30

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29/08/1229 August 2012 01/08/12 NO MEMBER LIST

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREIG

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22/08/1222 August 2012 DIRECTOR APPOINTED MR DAVID MCLAREN GRAY

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24/02/1224 February 2012 17/02/12 STATEMENT OF CAPITAL GBP 855456.30

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09/02/129 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 854956.30

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02/12/112 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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15/09/1115 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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16/02/1116 February 2011 09/02/11 STATEMENT OF CAPITAL GBP 854056.30

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05/11/105 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLE

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12/10/1012 October 2010 01/10/10 STATEMENT OF CAPITAL GBP 853056.30

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25/08/1025 August 2010 01/08/10 BULK LIST

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MURGITROYD / 05/06/2010

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28/05/1028 May 2010 06/05/10 STATEMENT OF CAPITAL GBP 850.23470

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26/10/0926 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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16/10/0916 October 2009 SAIL ADDRESS CREATED

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12/10/0912 October 2009 01/10/09 STATEMENT OF CAPITAL GBP 828610.3

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21/08/0921 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009

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17/10/0817 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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18/08/0818 August 2008 RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY

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01/08/081 August 2008 SECRETARY APPOINTED MCCLURE NAISMITH LLP

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY MCCLURE NAISMITH

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31/07/0831 July 2008 DIRECTOR APPOINTED MR GRAHAM MURNANE

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28/12/0728 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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07/09/077 September 2007 RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY

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05/04/075 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/075 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/11/069 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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03/10/063 October 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY

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17/10/0517 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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06/10/056 October 2005 £ NC 871357/1871357 28/0

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06/10/056 October 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/056 October 2005 NC INC ALREADY ADJUSTED 28/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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19/01/0519 January 2005 DEC MORT/CHARGE *****

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17/01/0517 January 2005 PARTIC OF MORT/CHARGE *****

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/08/0416 August 2004 RETURN MADE UP TO 01/08/04; BULK LIST AVAILABLE SEPARATELY

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24/03/0424 March 2004 PARTIC OF MORT/CHARGE *****

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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29/11/0329 November 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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03/09/033 September 2003 DIRECTOR'S PARTICULARS CHANGED

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14/08/0314 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/07/033 July 2003 DIRECTOR RESIGNED

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12/11/0212 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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21/08/0221 August 2002 RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 PROSPECTUS

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21/11/0121 November 2001 APPLICATION COMMENCE BUSINESS

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21/11/0121 November 2001 SUB DIV ORD SHARES 20/11/01

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21/11/0121 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/0121 November 2001 £ NC 50000/579856 20/11

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21/11/0121 November 2001 £ NC 579856/871357 20/11

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21/11/0121 November 2001 S-DIV 20/11/01

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21/11/0121 November 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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21/11/0121 November 2001 NC INC ALREADY ADJUSTED 20/11/01

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21/11/0121 November 2001 NC INC ALREADY ADJUSTED 20/11/01

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21/11/0121 November 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/10/0129 October 2001 COMPANY NAME CHANGED PROJECT KANSAS PLC CERTIFICATE ISSUED ON 29/10/01

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22/10/0122 October 2001 REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ

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22/10/0122 October 2001 NEW SECRETARY APPOINTED

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 SECRETARY RESIGNED

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22/10/0122 October 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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