MUIR ABERDEEN LIMITED
Overview
| Company Name | MUIR ABERDEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC307816 |
| 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 ABERDEEN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MUIR ABERDEEN LIMITED located?
| Registered Office Address | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUIR ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKLAND MUIR LIMITED | Jul 02, 2008 | Jul 02, 2008 |
| HALLADALE MUIR LIMITED | Dec 11, 2006 | Dec 11, 2006 |
| PACIFIC SHELF 1394 LIMITED | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for MUIR ABERDEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 04, 2024 |
What is the status of the latest confirmation statement for MUIR ABERDEEN LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for MUIR ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 04, 2024 | 19 pages | AA | ||||||||||
Full accounts made up to Jan 29, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of John Shearer Hardie Watt as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Derek Laurence 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 | ||||||||||
Full accounts made up to Jan 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 18 pages | AA | ||||||||||
Full accounts made up to Feb 02, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 03, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 01, 2015 | 12 pages | AA | ||||||||||
Satisfaction of charge SC3078160005 in full | MR04 | |||||||||||
Satisfaction of charge SC3078160003 in full | 4 pages | MR04 | ||||||||||
Who are the officers of MUIR ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Derek Laurence | Secretary | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife | 313695770001 | |||||||
| MUIR, Alan Crawford | Director | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife Scotland | Scotland | British | Company Director | 34909540001 | ||||
| MUIR, John Wood | Director | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife Scotland | Scotland | British | Company Director | 904530002 | ||||
| MUIR, Ronald William | Director | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife Scotland | Scotland | British | Company Director | 904760004 | ||||
| SMITH, Martin | Director | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife | Scotland | British | Group Chief Executive | 267056330001 | ||||
| DUNCAN, Stuart Andrew Weir | Secretary | 16 Woodlands Terrace G3 6DF Glasgow | British | 80233100002 | ||||||
| WATT, John Shearer Hardie | Secretary | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House Fife Scotland | 182292580001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARKIN, Mark James | Director | 5 Macnicol Park Kittochglen G74 4QE East Kilbride | Scotland Uk | British | Company Director | 42293490004 | ||||
| LINDSAY, Kenneth Fraser | Director | 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian | Scotland | British | Company Director | 121520410001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MUIR ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Wood Muir | Apr 06, 2016 | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House 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