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MUIRFIELD HOLDINGS LIMITED - STRATHNAVER 1 GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL PARK, DUNDEE, United Kingdom
Company Information
- Company registration number
- SC340306
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- STRATHNAVER 1 GEORGE BUCKMAN DRIVE
- CAMPERDOWN INDUSTRIAL PARK
- DUNDEE
- DD2 3SP STRATHNAVER 1 GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL PARK, DUNDEE, DD2 3SP UK
Management
- Managing Directors
- THOMAS JOHN STODART
- GORDON JAMES BOAL
- MICHAEL HAMMOND
- RICHARD GALLACHER
- THOMAS JOHN STODART
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-27
- Dissolved on
- 2015-11-17
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-10-31
✓
- Last Return Made Up To:
- 2012-03-27
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MUIRFIELD HOLDINGS LIMITED Company Description
- MUIRFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC340306. Its current trading status is "closed". It was registered 2008-03-27. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Strathnaver 1 George Buckman Drive .
Get MUIRFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Muirfield Holdings Limited - STRATHNAVER 1 GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL PARK, DUNDEE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc340306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc340306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc340306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-11-17) - GAZ2
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FIRST GAZETTE (2015-07-31) - GAZ1
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-08-01) - AA
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DIRECTOR APPOINTED MR RICHARD GALLACHER (2014-08-13) - AP01
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DIRECTOR APPOINTED MR MICHAEL HAMMOND (2014-02-07) - AP01
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DIRECTOR APPOINTED MR GORDON JAMES BOAL (2014-02-07) - AP01
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DIRECTOR APPOINTED MR WILLIAM WEBSTER (2014-02-18) - AP01
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AUDITOR'S RESIGNATION (2014-01-14) - AUD
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27/03/14 FULL LIST (2014-04-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBSTER (2014-07-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY COWAN (2014-07-30) - TM01
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DIRECTOR APPOINTED MR LINDSAY GRAEME COWAN (2014-04-23) - AP01
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APPOINTMENT TERMINATED, SECRETARY DAVID WALLACE (2014-01-30) - TM02
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR LYNNE MCKAY (2013-05-09) - TM01
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AUDITOR'S RESIGNATION (2013-10-23) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 (2013-07-16) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC3403060002 (2013-05-18) - MR01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3403060002 (2013-05-18) - 466(Scot)
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3403060001 (2013-05-15) - 466(Scot)
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27/03/13 FULL LIST (2013-05-13) - AR01
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ENTRY IN 'AGREEMENTS' - BANK, MSM, GROUP, ETC 02/05/2013 (2013-05-09) - RES13
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DIRECTOR APPOINTED THOMAS JOHN STODART (2013-05-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKAY (2013-05-09) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC3403060001 (2013-05-09) - MR01
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MCKAY (2013-05-09) - TM01
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keyboard_arrow_right 2012
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27/03/12 FULL LIST (2012-04-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE SMEATON MCKAY / 27/03/2012 (2012-04-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MCKAY / 27/03/2012 (2012-04-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET MCKAY / 27/03/2012 (2012-04-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH WALLACE / 27/03/2012 (2012-04-04) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 (2012-03-16) - AA
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 (2011-07-12) - AA
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27/03/11 FULL LIST (2011-04-04) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET MCKAY / 27/03/2010 (2010-03-30) - CH01
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27/03/10 FULL LIST (2010-03-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 (2010-07-06) - AA
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 (2009-07-14) - AA
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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SECRETARY APPOINTED DAVID JOSEPH WALLACE (2009-01-19) - 288a
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APPOINTMENT TERMINATED SECRETARY MAURICE SMEATON MCKAY (2009-01-19) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM (2009-01-19) - 287
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keyboard_arrow_right 2008
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CURRSHO FROM 31/03/2009 TO 31/10/2008 (2008-04-08) - 225
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DIRECTOR APPOINTED LYNNE MARGARET MCKAY (2008-04-08) - 288a
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INCORPORATION DOCUMENTS (2008-03-27) - NEWINC
