ARTROYD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Change of details for Artroyd Securities Limited as a person with significant control on 2025-05-02 |
| 02/05/252 May 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2025-05-02 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM MURGITROYD HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL SCOTLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM SCOTLAND HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MURGITROYD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MURGITROYD / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 30/06/2016 |
| 30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH-ANNE THOMSON / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MURGITROYD / 30/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMSON / 30/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMSON / 01/10/2015 |
| 31/12/1531 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH-ANNE THOMSON / 29/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/12/1431 December 2014 | SAIL ADDRESS CHANGED FROM: SCOTLAND HOUSE SCOTLAND STREET GLASGOW G5 8PL SCOTLAND |
| 31/12/1431 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD MURGITROYD / 28/03/2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMSON / 03/11/2010 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH-ANNE THOMSON / 03/11/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MURGITROYD / 05/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MURGITROYD / 05/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE THOMSON / 06/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH-ANNE THOMSON / 06/08/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MURGITROYD / 30/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURGITROYD / 01/01/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 373 SCOTLAND STREET GLASGOW G5 8QA |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | SECTION 155 14/11/01 |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED MURGITROYD PROPERTY SERVICES LIM ITED CERTIFICATE ISSUED ON 16/11/01 |
| 16/11/0116 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9312 October 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: MITCHELL HOUSE 333 BATH STREET GLASGOW G2 4ER |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 28/05/9228 May 1992 | NC INC ALREADY ADJUSTED 22/05/92 |
| 28/05/9228 May 1992 | £ NC 5000/65000 22/05/ |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/10/9111 October 1991 | PARTIC OF MORT/CHARGE 12128 |
| 11/10/9111 October 1991 | PARTIC OF MORT/CHARGE 12127 |
| 25/09/9125 September 1991 | PARTIC OF MORT/CHARGE 10872 |
| 20/06/9120 June 1991 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 20/06/9120 June 1991 | REREGISTRATION UNLTD-LTD 19/04/91 |
| 19/06/9119 June 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/9119 June 1991 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | PUC2 ALLOTS 250687 1000X£1 ORD |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: MITCHELL HOUSE 333 BATH STREET GLASGOW G2 4ER |
| 12/08/8712 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/07/876 July 1987 | COMPANY ADDED TO THE REGISTER |
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