MURGITROYD (KENNEDYS) 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 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 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 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Statement of capital on 2023-04-05 |
| 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 company's objects |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 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 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 15/06/1615 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 10/06/1510 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MASON / 01/04/2015 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/07/1120 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/06/1025 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MASON / 30/03/2009 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/08 |
| 28/01/0928 January 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | AUDITORS RESIGNATION |
| 24/07/0824 July 2008 | PREVSHO FROM 22/02/2009 TO 31/05/2008 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SCOTLAND HOUSE 165-169 SCOTLAND STREET GLASGOW G5 8PL |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID KENNEDY |
| 14/03/0814 March 2008 | AUDITORS RESIGNATION |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY CAROL MYATT |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN VEITCH |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 22/02/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 185 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QD |
| 05/03/085 March 2008 | DIRECTOR APPOINTED KEITH GRAEME YOUNG |
| 05/03/085 March 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID KENNEDY LOGGED FORM |
| 05/03/085 March 2008 | SECRETARY APPOINTED FIONA MASON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MCKECHNIE |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/02/0826 February 2008 | COMPANY NAME CHANGED KENNEDYS PATENT AGENCY LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLOOR 5, QUEENS HOUSE 29 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2DT |
| 20/07/0520 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 08/07/058 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/04/0522 April 2005 | DEC MORT/CHARGE ***** |
| 20/04/0520 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 05/11/025 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 06/08/026 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: ALBERT HOUSE, 308 ALBERT DRIVE POLLOKSHIELDS, GLASGOW LANARKSHIRE G41 5RS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | ALTER MEMORANDUM 19/06/00 |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED MILLBRY 466 LTD. CERTIFICATE ISSUED ON 26/06/00 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
| 21/06/0021 June 2000 | ALTER MEMORANDUM 19/06/00 |
| 21/06/0021 June 2000 | £ NC 100/1000000 19/06/00 |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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