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MURGITROYD GROUP LIMITED

Company number SC221766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 893,584.7
09 Sep 2015 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 1 September 2015
09 Sep 2015 TM02 Termination of appointment of Mcclure Naismith Llp as a secretary on 31 August 2015
13 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
Statement of capital on 2015-08-13
  • GBP 892,684.7
12 Aug 2015 AP01 Appointment of Mr Gordon Drummond Stark as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr Christopher Masters as a director on 12 August 2015
12 Aug 2015 AP01 Appointment of Mr John Hamilton Reid as a director on 12 August 2015
11 Feb 2015 TM01 Termination of appointment of David Mclaren Gray as a director on 11 February 2015
28 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 892,684.7
10 Apr 2014 CH01 Director's details changed for George Edward Murgitroyd on 28 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 892,684.7
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 892,184.7
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 891,184.7
03 Jan 2014 MISC Sect 519 auditor's letter
18 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 890,684.7
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 890,284.7
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 887,284.7
02 Aug 2013 AR01 Annual return made up to 1 August 2013 no member list
02 Aug 2013 CH04 Secretary's details changed for Mcclure Naismith Llp on 2 August 2013
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 885,784.7
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 884,784.70
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 884,284.70
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 881,884.70