MURGITROYD & COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 8PL

Company number SC144082
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address SCOTLAND HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Lucy Johnson as a director on 11 January 2017; Full accounts made up to 31 May 2016; Director's details changed for Malcolm Charles Main on 7 July 2016. The most likely internet sites of MURGITROYD & COMPANY LIMITED are www.murgitroydcompany.co.uk, and www.murgitroyd-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.3 miles; to Busby Rail Station is 4.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murgitroyd Company Limited is a Private Limited Company. The company registration number is SC144082. Murgitroyd Company Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Murgitroyd Company Limited is Scotland House 165 169 Scotland Street Glasgow G5 8pl. . YOUNG, Keith Graeme is a Secretary of the company. BROWN, James Douglas is a Director of the company. HICKEY, Mark John is a Director of the company. MAIN, Malcolm Charles is a Director of the company. MURGITROYD, George Edward is a Director of the company. MURGITROYD, Ian George is a Director of the company. MURNANE, Graham John is a Director of the company. STARK, Gordon Drummond is a Director of the company. THOM, Russell, Dr is a Director of the company. Secretary BARRIE, Donna has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ALLAN, James Stewart has been resigned. Director CASTLE, David William John has been resigned. Director COOPER, John has been resigned. Director EARNSHAW, Geoffrey Mark has been resigned. Director GORDON, Naoise has been resigned. Director HODSON, Emma has been resigned. Director JOHNSON, Lucy has been resigned. Director JONES, Keith William has been resigned. Director MCKAY, Jacqueline Anne has been resigned. Director MCNALLY, Roisin Mary Patricia, Dr has been resigned. Director OUZMAN, Beverley Nicola Claire has been resigned. Director PACITTI, Pierpaolo Alfonso Maria Eugenio has been resigned. Director PATTULLO, Norman has been resigned. Director THOMSON, Elizabeth Anne has been resigned. Director WOTHERSPOON, Graham has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
YOUNG, Keith Graeme
Appointed Date: 01 January 1996
Director
BROWN, James Douglas
Appointed Date: 01 May 2005
52 years old
Director
HICKEY, Mark John
Appointed Date: 11 January 2005
60 years old
Director
MAIN, Malcolm Charles
Appointed Date: 01 December 2004
58 years old
Director
MURGITROYD, George Edward
Appointed Date: 07 March 2007
50 years old
Director
MURGITROYD, Ian George
Appointed Date: 31 May 1993
81 years old
Director
MURNANE, Graham John
Appointed Date: 01 June 1999
67 years old
Director
STARK, Gordon Drummond
Appointed Date: 22 October 2014
49 years old
Director
THOM, Russell, Dr
Appointed Date: 23 January 2015
49 years old

Resigned Directors

Secretary
BARRIE, Donna
Resigned: 01 January 1996
Appointed Date: 31 May 1993
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 May 1993
Appointed Date: 27 April 1993
Director
ALLAN, James Stewart
Resigned: 22 October 2014
Appointed Date: 01 June 1999
60 years old
Director
CASTLE, David William John
Resigned: 31 October 2010
Appointed Date: 11 January 2005
69 years old
Director
COOPER, John
Resigned: 21 October 2014
Appointed Date: 10 March 1998
63 years old
Director
EARNSHAW, Geoffrey Mark
Resigned: 23 October 2014
Appointed Date: 01 January 2002
61 years old
Director
GORDON, Naoise
Resigned: 27 July 2005
Appointed Date: 01 November 2002
59 years old
Director
HODSON, Emma
Resigned: 28 October 2014
Appointed Date: 11 January 2005
56 years old
Director
JOHNSON, Lucy
Resigned: 11 January 2017
Appointed Date: 22 October 2014
51 years old
Director
JONES, Keith William
Resigned: 31 March 2010
Appointed Date: 01 December 2004
59 years old
Director
MCKAY, Jacqueline Anne
Resigned: 29 October 2014
Appointed Date: 01 November 2002
59 years old
Director
MCNALLY, Roisin Mary Patricia, Dr
Resigned: 30 September 2006
Appointed Date: 01 June 1999
61 years old
Director
OUZMAN, Beverley Nicola Claire
Resigned: 29 March 2013
Appointed Date: 10 March 1998
58 years old
Director
PACITTI, Pierpaolo Alfonso Maria Eugenio
Resigned: 01 July 2003
Appointed Date: 31 May 1993
77 years old
Director
PATTULLO, Norman
Resigned: 27 July 2005
Appointed Date: 31 May 1993
77 years old
Director
THOMSON, Elizabeth Anne
Resigned: 31 July 2007
Appointed Date: 24 January 2002
51 years old
Director
WOTHERSPOON, Graham
Resigned: 31 July 2000
Appointed Date: 10 March 1998
80 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 31 May 1993
Appointed Date: 27 April 1993

MURGITROYD & COMPANY LIMITED Events

11 Jan 2017
Termination of appointment of Lucy Johnson as a director on 11 January 2017
03 Jan 2017
Full accounts made up to 31 May 2016
07 Jul 2016
Director's details changed for Malcolm Charles Main on 7 July 2016
07 Jul 2016
Director's details changed for Mr Gordon Drummond Stark on 7 July 2016
30 Jun 2016
Director's details changed for George Edward Murgitroyd on 30 June 2016
...
... and 133 more events
10 Jun 1993
Ad 31/05/93--------- £ si 98@1=98 £ ic 2/100
26 May 1993
Accounting reference date notified as 31/05
26 May 1993
Registered office changed on 26/05/93 from: 292 st. Vincent street glasgow G2 5TQ
12 May 1993
Company name changed st. Vincent street (214) LIMITED\certificate issued on 13/05/93
27 Apr 1993
Incorporation

MURGITROYD & COMPANY LIMITED Charges

21 January 2005
Standard security
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Scotland house, 165/169 scotland street, glasgow GLA127466.
11 January 2005
Bond & floating charge
Delivered: 17 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 December 2001
Standard security
Delivered: 12 December 2001
Status: Satisfied on 19 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 165/169 scotland street, glasgow.
1 June 1993
Floating charge
Delivered: 11 June 1993
Status: Satisfied on 19 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MURGIBNEY LIMITED MURGIL DEVELOPMENTS LIMITED MURGITROYD (FITZPATRICKS GROUP) LIMITED MURGITROYD (FITZPATRICKS) LIMITED MURGITROYD (KENNEDYS) LIMITED MURGITROYD (LONDON) LIMITED MURGITROYD GROUP PLC