MUIR HOLDINGS PUBLIC LIMITED COMPANY
Overview
| Company Name | MUIR HOLDINGS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC242454 |
| 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 MUIR HOLDINGS PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MUIR HOLDINGS PUBLIC LIMITED COMPANY located?
| Registered Office Address | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUIR HOLDINGS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 02, 2025 |
What is the status of the latest confirmation statement for MUIR HOLDINGS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for MUIR HOLDINGS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Laurence Adam as a director on Oct 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Laurence Adam as a secretary on Oct 05, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Shearer Hardie Watt as a secretary on Oct 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Smith as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Feb 02, 2025 | 33 pages | AA | ||||||||||
Termination of appointment of Ronald William Muir as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 04, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Shearer Hardie Watt as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jan 29, 2023 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of John Shearer Hardie Watt as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Derek Adam on Sep 15, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mr Derek Adam as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Martin Smith as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Laurence Adam as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 30, 2022 | 28 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MUIR HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATT, John Shearer Hardie | Secretary | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | 341420460001 | |||||||
| MUIR, Alan Crawford | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | Scotland | British | 34909540001 | |||||
| MUIR, Christina | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | United Kingdom | British | 904540002 | |||||
| MUIR, John Wood | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | Scotland | British | 904530002 | |||||
| ADAM, Derek Laurence | Secretary | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | 313694320001 | |||||||
| WATT, John Shearer Hardie | Secretary | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | British | 64922030001 | ||||||
| ADAM, Derek Laurence | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | Scotland | British | 138973670001 | |||||
| MUIR, Ian Murray | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | United Kingdom | Scottish | 118501690001 | |||||
| MUIR, Ronald William | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | Scotland | British | 904760004 | |||||
| SMITH, Martin | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | Scotland | British | 267056330001 | |||||
| WATT, John Shearer Hardie | Director | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | United Kingdom | British | 64922030001 |
Who are the persons with significant control of MUIR HOLDINGS PUBLIC LIMITED COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Wood Muir | Apr 06, 2016 | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife | No |
Nationality: British Country of Residence: Scotland | |||
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