MUIRFIELD INVESTMENTS LIMITED

Overview

Company Name	MUIRFIELD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC108163
Jurisdiction	Scotland
Date of Creation	Dec 09, 1987
Date of Cessation	Jan 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MUIRFIELD INVESTMENTS LIMITED?

(7011) /
(7487) /

Where is MUIRFIELD INVESTMENTS LIMITED located?

Registered Office Address	36 Tay Street Perth PH1 5TR Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for MUIRFIELD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MUIRFIELD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 22, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2009	LRESSP

Apr 07, 2009

legacy

1 pages

225

Nov 07, 2008

legacy

4 pages

363a

Nov 06, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Jan 29, 2008

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Nov 09, 2007

legacy

1 pages

288c

Nov 09, 2007

legacy

2 pages

363a

May 11, 2007

legacy

2 pages

288a

May 11, 2007

legacy

1 pages

287

May 11, 2007

legacy

1 pages

288b

Nov 14, 2006

legacy

2 pages

363a

Nov 01, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Nov 11, 2005

legacy

2 pages

363a

Sep 06, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Nov 05, 2004

legacy

7 pages

363s

Nov 01, 2004

Total exemption small company accounts made up to Dec 31, 2003

7 pages

Jan 07, 2004

Total exemption small company accounts made up to Dec 31, 2002

8 pages

Dec 01, 2003

legacy

7 pages

363s

Dec 04, 2002

legacy

7 pages

363s

Nov 01, 2002

Total exemption small company accounts made up to Dec 31, 2001

8 pages

Nov 22, 2001

legacy

6 pages

363s

Sep 24, 2001

Total exemption small company accounts made up to Dec 31, 2000

8 pages

View All Filings

Who are the officers of MUIRFIELD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMMERCIAL LEGAL CENTRE 36 Tay Street PH1 5TR Perth Perthshire	Jan 01, 2007		Secretary	36 Tay Street PH1 5TR Perth Perthshire					119159660001
BARCLAY, James Cameron Summerhill Bellwood Park PH2 7AJ Perth			Director	Summerhill Bellwood Park PH2 7AJ Perth	Scotland	British	1944-8	Carpet Retailer	208640002
NAPIER, Audrey Rose Taypark Isla Road PH2 7HQ Perth Perthshire			Director	Taypark Isla Road PH2 7HQ Perth Perthshire	Scotland	British	1958-10	Company Director	587670001
KIPPEN CAMPBELL WS 48 Tay Street PH1 5TR Perth Perthshire		Dec 31, 2006	Secretary	48 Tay Street PH1 5TR Perth Perthshire					587660002

View Detailed Information on Officers and People with Significant Control

Does MUIRFIELD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 01, 1995 Delivered On Feb 07, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars (1) ground floor shop unit,34 north methven street,perth (2) ground floor shop unit,38 north methven street,perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1995Registration of a charge (410)
Standard security	Created On Aug 12, 1994 Delivered On Aug 18, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars (1) 34 north methven street, perth (2) 38 north methven street, perth.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 18, 1994Registration of a charge (410)
Standard security	Created On May 20, 1994 Delivered On May 24, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars (1) southmost 1ST floor flat, 30 north methven st. Perth (2) southmost 2ND floor flat aforesaid (3) southmost attic flat aforesaid (4) 2ND floor flat (north), 36 north methven street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1994Registration of a charge (410)
Standard security	Created On Mar 25, 1992 Delivered On Apr 10, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 flesher's vennel, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1992Registration of a charge (410)
Standard security	Created On Mar 25, 1992 Delivered On Apr 10, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 flesher's vennel, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 1992Registration of a charge (410)
Standard security	Created On Jul 03, 1990 Delivered On Jul 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 14.9 acres of ground at arran road, north muirton, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 1990Registration of a charge May 05, 1993Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 23, 1990 Delivered On May 09, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects forming 15, 17 and 19 north port, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 1990Registration of a charge
Standard security	Created On Dec 04, 1989 Delivered On Dec 19, 1989	Outstanding	Amount secured All sums due or to become due
	Short particulars "The old academy" lying to the west of rose terrace, perth, extending to 90 feet.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1989Registration of a charge
Standard security	Created On Oct 17, 1988 Delivered On Nov 01, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 16, 18 & 20 victoria st, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 27, 1988 Delivered On Oct 05, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 1988Registration of a charge
Standard security	Created On Feb 23, 1988 Delivered On Mar 10, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/10 victoria road, scone.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 1988Registration of a charge
Standard security	Created On Jan 27, 1988 Delivered On Feb 03, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 6/10 victoria road, scone.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 27, 1988 Delivered On Feb 03, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as 11 west high street, crieff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1988Registration of a charge Sep 23, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MUIRFIELD INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Dissolved on
Apr 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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