MURGITROYD (FITZPATRICKS GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 27/04/2327 April 2023 | Application to strike the company off the register |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of capital on 2023-04-05 |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/207 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MURGITROYD |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM SCOTLAND HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL |
| 20/09/1920 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2017 |
| 20/09/1920 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2017 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 06/04/176 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 80000 |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE MURGITROYD / 29/06/2016 |
| 07/04/167 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/03/1328 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/03/1228 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MURGITROYD / 05/06/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MURGITROYD / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYD / 30/03/2009 |
| 30/03/0930 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURGITROYED / 26/03/2008 |
| 09/02/089 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 28/07/0628 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0628 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 1 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 08/07/068 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/07/068 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/07/068 July 2006 | DEC MORT/CHARGE ***** |
| 03/07/063 July 2006 | COMPANY NAME CHANGED FITZPATRICKS GROUP LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 28/06/0628 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 4 WEST REGENT STREET GLASGOW G2 1RS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED SCANON LIMITED CERTIFICATE ISSUED ON 17/05/00 |
| 11/05/0011 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0010 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ADOPTARTICLES05/05/00 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED |
| 10/05/0010 May 2000 | £ NC 1000/100000 05/05/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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