MURGITROYD (FITZPATRICKS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MURGITROYD (FITZPATRICKS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
MURGITROYD (FITZPATRICKS) LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: SC195007. The accounts status is DORMANT.

MURGITROYD (FITZPATRICKS) LIMITED - GLASGOW

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

MURGITROYD HOUSE
GLASGOW
G5 8PL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITZPATRICKS LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH GRAEME YOUNG Jan 1966 British Director 2020-07-22 CURRENT
MR GORDON DRUMMOND STARK Sep 1976 Scottish Director 2020-06-09 CURRENT
MRS FIONA ELIZABETH MASON Secretary 2020-07-22 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-04-07 UNTIL 1999-07-12 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-04-07 UNTIL 1999-07-12 RESIGNED
MR IAN GEORGE MURGITROYD Nov 1964 British Director 2006-07-03 UNTIL 2019-12-19 RESIGNED
GEORGE EDWARD MURGITROYD Aug 1975 British Director 2006-06-29 UNTIL 2020-06-09 RESIGNED
ALASDAIR HUME Oct 1952 British Director 2000-05-05 UNTIL 2006-06-29 RESIGNED
MR JOHN JAMES GRAY Oct 1964 British Director 2000-05-05 UNTIL 2005-08-04 RESIGNED
MR JOHN JAMES GRAY Oct 1964 British Director 2005-10-05 UNTIL 2006-06-29 RESIGNED
ALAN JAMES FITZPATRICK Apr 1937 British Director 1999-06-11 UNTIL 2000-05-05 RESIGNED
HUGH CHRISTIAN FINN Nov 1960 British Director 2000-05-05 UNTIL 2006-06-29 RESIGNED
DR ARLENE CAMPBELL Aug 1965 British Director 2005-09-26 UNTIL 2006-06-29 RESIGNED
MR KEITH GRAEME YOUNG Jan 1966 British Secretary 2006-06-29 UNTIL 2020-07-22 RESIGNED
PETER NAIRN LEWIS Oct 1954 Secretary 1999-06-11 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murgitroyd & Company Limited 2023-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Murgitroyd Fitzpatricks (Group) Limited 2016-04-06 - 2023-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MURGITROYD GROUP LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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CCI GLASGOW 2060 POLLOKSHAWS ROAD Active MICRO ENTITY 93199 - Other sports activities
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
IPENTUS LIMITED WILSONTOWN, BY FORTH Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WILSONTOWN PROPERTY SERVICES LIMITED LANARK Active UNAUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
JOHN GRAY IP LIMITED GLASGOW Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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MURGITROYD & COMPANY LIMITED GLASGOW SCOTLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MURGITROYD GROUP LIMITED GLASGOW SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CREATION IP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MURGITROYD (CREATION IP INTERNATIONAL) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.