MURGITROYD (FITZPATRICKS GROUP) LIMITED
GLASGOW FITZPATRICKS GROUP LIMITED SCANON LIMITED

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Company number SC205379
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address SCOTLAND HOUSE, 165-169 SCOTLAND STREET, GLASGOW, G5 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Director's details changed for Mr Ian George Murgitroyd on 29 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 80,000 . The most likely internet sites of MURGITROYD (FITZPATRICKS GROUP) LIMITED are www.murgitroydfitzpatricksgroup.co.uk, and www.murgitroyd-fitzpatricks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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 Fitzpatricks Group Limited is a Private Limited Company. The company registration number is SC205379. Murgitroyd Fitzpatricks Group Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Murgitroyd Fitzpatricks Group Limited is Scotland House 165 169 Scotland Street Glasgow G5 8pl. . YOUNG, Keith Graeme is a Secretary of the company. MURGITROYD, Ian George is a Director of the company. YOUNG, Keith Graeme is a Director of the company. Secretary LEWIS, Peter Nairn has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director BROWN, Ian Ross has been resigned. Director CAMPBELL, Arlene, Dr has been resigned. Director FINN, Hugh Christian has been resigned. Director GRAY, John James has been resigned. Director GRAY, John James has been resigned. Director HUME, Alasdair has been resigned. Director LEWIS, Peter Nairn has been resigned. Director STEVEN, Ian William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
YOUNG, Keith Graeme
Appointed Date: 03 July 2006
Director
MURGITROYD, Ian George
Appointed Date: 03 July 2006
61 years old
Director
YOUNG, Keith Graeme
Appointed Date: 29 June 2006
59 years old

Resigned Directors

Secretary
LEWIS, Peter Nairn
Resigned: 29 June 2006
Appointed Date: 25 April 2000
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 29 June 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 April 2000
Appointed Date: 23 March 2000
Secretary
WJM SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 04 April 2000
Director
BROWN, Ian Ross
Resigned: 16 June 2005
Appointed Date: 25 April 2000
61 years old
Director
CAMPBELL, Arlene, Dr
Resigned: 29 June 2006
Appointed Date: 05 October 2005
60 years old
Director
FINN, Hugh Christian
Resigned: 29 June 2006
Appointed Date: 25 April 2000
65 years old
Director
GRAY, John James
Resigned: 29 June 2006
Appointed Date: 05 October 2005
61 years old
Director
GRAY, John James
Resigned: 04 August 2005
Appointed Date: 25 April 2000
61 years old
Director
HUME, Alasdair
Resigned: 29 June 2006
Appointed Date: 25 April 2000
73 years old
Director
LEWIS, Peter Nairn
Resigned: 29 June 2006
Appointed Date: 25 April 2000
71 years old
Director
STEVEN, Ian William
Resigned: 29 June 2006
Appointed Date: 25 April 2000
75 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 April 2000
Appointed Date: 23 March 2000
Director
WJM DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 04 April 2000

MURGITROYD (FITZPATRICKS GROUP) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 May 2016
29 Jun 2016
Director's details changed for Mr Ian George Murgitroyd on 29 June 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 80,000
01 Dec 2015
Accounts for a dormant company made up to 31 May 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 80,000
...
... and 81 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 24 great king street edinburgh midlothian EH3 6QN
23 Mar 2000
Incorporation

MURGITROYD (FITZPATRICKS GROUP) LIMITED Charges

30 June 2006
Bond & floating charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 June 2006
Floating charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
5 May 2000
Bond & floating charge
Delivered: 11 May 2000
Status: Satisfied on 8 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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