WILLIAM MUIR LIMITED
Overview
| Company Name | WILLIAM MUIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC023910 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM MUIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLIAM MUIR LIMITED located?
| Registered Office Address | 4th Floor St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM MUIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM MUIR (BOND 9) LIMITED | Mar 15, 1946 | Mar 15, 1946 |
What are the latest accounts for WILLIAM MUIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM MUIR LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM MUIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Whyte and Mackay Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Whyte & Mackay Group Ltd. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM MUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CO, Winston Sy | Director | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Philippines | Filipino | Director | 192546860001 | ||||
| DONAGHEY, Bryan Harold | Director | St Vincent Plaza 319 St. Vincent Street G2 5RG Glasgow 4th Floor Scotland | Scotland | British | Director | 115375080001 | ||||
| FINDLAY, James Penman | Secretary | Cranley Alexander Street EH52 5DB Uphall West Lothian | British | 506450001 | ||||||
| HANLON, James Francis | Secretary | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | British | 1328460001 | ||||||
| WATSON, William Smith | Secretary | 2 Leadervale Road EH16 6PA Edinburgh Midlothian | British | 551900001 | ||||||
| ANDREWS, Andrew | Director | 23 Pilrig Gardens EH6 5AZ Edinburgh Midlothian | British | Bonded Warehousekeeper | 551910001 | |||||
| DOUGLAS, John Alexander George | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | Scotland | British | Finance Director | 146257530001 | ||||
| FINDLAY, James Penman | Director | Cranley Alexander Street EH52 5DB Uphall West Lothian | British | Chartered Accountant | 506450001 | |||||
| FRIZE, Thomas Mulholland | Director | Nethermill House Cardross Road, Colgrain G84 7JQ Helensburgh Dunbartonshire | Australian | Director | 194980002 | |||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | Company Secretary | 1328460001 | ||||
| HANLON, James Francis | Director | 10 Pollock Road Bearsden G61 2NJ Glasgow Dunbartonshire | Scotland | British | Cs | 1328460001 | ||||
| HITCHCOCK, Kenneth Walter | Director | The Grange Porterfield Road PA13 4PD Kilmacolm Renfrewshire | Australian | Director | 44009360003 | |||||
| KINNAIRD, Kenneth | Director | 33 Forth Court Port Seton EH32 0TN Prestonpans East Lothian | British | Accountant | 47340920004 | |||||
| LUNN, George Michael | Director | Fairmount 17 Ledcameroch Road G61 4AB Bearsden Glasgow Dunbartonshire | United Kingdom | British | Director | 194960002 | ||||
| MACEACHRAN, Ronald Bannatyne | Director | 59 Finnart Street Greenock PA16 8HH Renfrewshire | British | Director | 108202220001 | |||||
| MCCROSKIE, Scott John | Director | 36 Deanwood Avenue Netherlee G44 3RJ Glasgow | Scotland | British | Director | 91732810001 | ||||
| MCINTOSH, Alastair Stiles | Director | Dilston Hill Road EH31 2BE Gullane East Lothian | Scotland | British | Bonded Warehousekeeper | 506440001 | ||||
| MEGSON, Brian John | Director | Darnley 96 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | Chief Executive | 31166870001 | ||||
| MENON, Hemanth Nandakumar | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | Uk | Indian | Finance Director | 146258410001 | ||||
| PATERSON, Richard Cumming | Director | 10 Blackfarm Road Newton Mearns G77 5HT Glasgow Lanarkshire | British | Master Blender | 782160001 | |||||
| RIDDELL, Eric Adam | Director | 3 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow Lanarkshire | British | Director | 193320001 | |||||
| ROY, Ashoke Kumar | Director | B3, 1901 L&T South City 560076 Arekere Bangalore India | India | Indian | Internal Auditor | 121655780001 | ||||
| THOMSON, John Reid | Director | 3 Belford Mews EH4 3BT Edinburgh Midlothian | British | Business Development Director | 685820001 | |||||
| DALMORE WHYTE & MACKAY LIMITED | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | 96606720001 | |||||||
| HAY & MACLEOD LIMITED | Director | Dalmore House 310 St Vincent Street G2 5RG Glasgow | 96606700001 |
Who are the persons with significant control of WILLIAM MUIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whyte & Mackay Group Ltd. | Apr 06, 2016 | 319 St. Vincent Street G2 5RG Glasgow 4th Floor, St Vincents Plaza Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whyte And Mackay Limited | Apr 06, 2016 | St. Vincent Street 4th Floor St Vincent Plaza G2 5RG Glasgow 319 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0