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MUIRHEAD ASSOCIATES LIMITED

MUIRHEAD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMUIRHEAD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314332
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MUIRHEAD ASSOCIATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MUIRHEAD ASSOCIATES LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRHEAD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MUIRHEAD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 12 Coates Gardens Edinburgh Midlothian EH12 5LB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Nov 03, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2017

    		LRESSP

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Second filing of the annual return made up to Mar 08, 2016

    		22 pagesRP04AR01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Director's details changed for Samia Achercouk on Aug 01, 2016

    		2 pagesCH01

    Secretary's details changed for Samia Achercouk on Aug 01, 2016

    		1 pagesCH03

    Appointment of Samia Achercouk as a secretary on Apr 21, 2016

    		2 pagesAP03

    Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 21, 2016

    		1 pagesTM02

    Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 12 Coates Gardens Edinburgh Midlothian EH12 5LB on Apr 21, 2016

    		1 pagesAD01

    Annual return

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01
    capitalMar 08, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Aug 16, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016

    Amended total exemption full accounts made up to May 31, 2014

    		10 pagesAAMD

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2011

    		9 pagesAAMD

    Amended total exemption full accounts made up to Jan 31, 2012

    		9 pagesAAMD

    Amended total exemption full accounts made up to May 31, 2013

    		9 pagesAAMD

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MUIRHEAD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYEH, Samia
    EH12 5LB Edinburgh
    12 Coates Gardens
    Midlothian
    Scotland
    		Secretary
    EH12 5LB Edinburgh
    12 Coates Gardens
    Midlothian
    Scotland
    		207373790002
    BAYEH, Samia
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		United KingdomBritishDirector167354760002
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    		Nominee Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    		900030780001
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		Director
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    		United KingdomBritishBusiness Woman100947980001
    MORRISON, Kenneth
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    		ScotlandBritishBusinessman93373710001
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    		Director
    Duke Street
    EH6 8HH Edinburgh
    39
    United Kingdom
    		ScotlandBritishClerical Assistant147204070001
    WIGHT, Joanne
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    		Nominee Director
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    		British900030770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRHEAD ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samia Bayeh
    EH12 5LB Edinburgh
    10 Coates Gardens
    Midlothian
    Scotland
    		Apr 06, 2016
    EH12 5LB Edinburgh
    10 Coates Gardens
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nourddine Bayeh
    EH12 5JG Edinburgh
    10 West Coates
    Midlothian
    United Kingdom
    		Apr 06, 2016
    EH12 5JG Edinburgh
    10 West Coates
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MUIRHEAD ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2018Due to be dissolved on
    Nov 01, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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