MURGITROYD GROUP LIMITED

Company number SC221766

Date	Type	Description	View / Download
20 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2019	MAR	Re-registration of Memorandum and Articles	(28 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Dec 2019	PSC02	Notification of Project Petra Bidco Limited as a person with significant control on 19 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of John Hamilton Reid as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Helga Claire Chapman as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Donald William Macdiarmid as a director on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Mark Norman Kemp Gee as a director on 19 December 2019	(1 page)
19 Dec 2019	PSC07	Cessation of Ian Murgitroyd as a person with significant control on 19 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019	(1 page)
19 Dec 2019	OC425	Scheme of arrangement - amalgam	(81 pages)
02 Dec 2019	MA	Memorandum and Articles of Association	(33 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement agreed 26/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Nov 2019	AD01	Registered office address changed from Scotland House 165-169 Scotland Street Glasgow G5 8PL to Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL on 22 November 2019	(1 page)
07 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	(73 pages)
14 Aug 2019	AD02	Register inspection address has been changed from C/O Capita Registrars Ltd 4th Floor, Erskine House 68-73 Queen Street Edinburgh EH2 4NR Scotland to 3rd Floor, 83 Princes Street Edinburgh EH2 2ER	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Donald William Macdiarmid as a director on 1 April 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Ms Helga Claire Chapman as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Kenneth George Chrystie as a director on 21 February 2019	(1 page)
21 Nov 2018	TM01	Termination of appointment of Graham John Murnane as a director on 2 November 2018	(1 page)
25 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(66 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 900,934.7	(3 pages)
06 Sep 2018	AP04	Appointment of Burness Paull Llp as a secretary on 6 September 2018	(2 pages)

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