MURGITROYD (CREATION IP INTERNATIONAL) LIMITED
| Status | ACTIVE |
| Company No. | SC557336 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2017 |
| Age | 7 years, 3 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
MURGITROYD (CREATION IP INTERNATIONAL) LIMITED is an active private limited company with number SC557336. It was incorporated 7 years, 3 months, 6 days ago, on 10 February 2017. The company address is Murgitroyd House Murgitroyd House, Glasgow, G5 8PL, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-12
Documents
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 09 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-03-31
Documents
Change sail address company with old address new address
Date: 06 May 2022
Category: Address
Type: AD02
Old address: Commerce House South Street Elgin Moray IV30 1JE Scotland
New address: 165-169 Murgitroyd House Scotland Street Glasgow G5 8PL
Documents
Certificate change of name company
Date: 05 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed creation ip international LIMITED\certificate issued on 05/04/22
Documents
Change account reference date company current extended
Date: 04 Apr 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-05-31
Documents
Notification of a person with significant control
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Murgitroyd & Company Limited
Notification date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brynley David Williams
Cessation date: 2022-04-01
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Collins
Termination date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-01
Psc name: John David Collins
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Brynley David Williams
Documents
Appoint person secretary company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Mason
Appointment date: 2022-04-01
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Drummond Stark
Appointment date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2022
Action Date: 04 Apr 2022
Category: Address
Type: AD01
New address: Murgitroyd House 165-169 Scotland Street Glasgow G5 8PL
Change date: 2022-04-04
Old address: Hillington Park Innovation Centre 1 Ainslie Road Glasgow G52 4RU United Kingdom
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Keith Graeme Young
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-29
Psc name: Mr Brynley David Williams
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brynley David Williams
Change date: 2019-02-09
Documents
Confirmation statement with no updates
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-09
Officer name: Mr Brynley David Williams
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John David Collins
Change date: 2019-02-09
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-09
Psc name: Dr John David Collins
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-09
Officer name: Bryn Williams
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 09 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Bryn Williams
Change date: 2019-02-09
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous extended
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Capital allotment shares
Date: 26 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-03-31
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 01 Mar 2017
Category: Address
Type: AD03
New address: Commerce House South Street Elgin Moray IV30 1JE
Documents
Change sail address company with new address
Date: 01 Mar 2017
Category: Address
Type: AD02
New address: Commerce House South Street Elgin Moray IV30 1JE
Documents
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