DEANWAY MUIR LIMITED
Overview
| Company Name | DEANWAY MUIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC316556 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANWAY MUIR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DEANWAY MUIR LIMITED located?
| Registered Office Address | Muir House Belleknowes Industrial Estate KY11 1HY Inverkeithing |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANWAY MUIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5216) LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for DEANWAY MUIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2022 |
What are the latest filings for DEANWAY MUIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Jan 30, 2022 | 14 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 02, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 03, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 28, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 29, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Brian Douglas Allison as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Feb 01, 2015 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Paul Hutchison as a director on Feb 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Satisfaction of charge SC3165560005 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Feb 02, 2014 | 12 pages | AA | ||||||||||
Satisfaction of charge SC3165560003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC3165560004 in full | 4 pages | MR04 | ||||||||||
Who are the officers of DEANWAY MUIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, David Graham | Director | 30 Mansionhouse Road EH9 2JD Edinburgh Midlothian | United Kingdom | British | 1373330001 | |||||
| MUIR, Alan Crawford | Director | 8 Donibristle Gardens KY11 5UE Dalgety Bay Fife | Scotland | British | 34909540001 | |||||
| MUIR, Ronald William | Director | 20 Donibristle Gardens KY11 9NQ Dalgety Bay Fife | Scotland | British | 904760004 | |||||
| WATT, John Shearer Hardie | Director | 5 Carswell Place KY12 9YJ Dunfermline Fife | United Kingdom | British | 64922030001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||
| ALLISON, Brian Douglas | Director | 18 Lockharton Avenue EH14 1AZ Edinburgh Midlothian | United Kingdom | British | 70315360001 | |||||
| GALBRAITH, Alexander Taylor | Director | 9 Ardbeg Lane G74 5DA Glasgow | Scotland | British | 75728980002 | |||||
| HUTCHISON, Andrew Paul | Director | Belleknowes Industrial Estate KY11 1HY Inverkeithing Muir House United Kingdom | Scotland | British | 233264710001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
What are the latest statements on persons with significant control for DEANWAY MUIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DEANWAY MUIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2013 Delivered On Dec 24, 2013 | Satisfied | ||
Brief description 1/21 mill street, perth under exception of the lade PTH34037. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 19, 2013 Delivered On Dec 04, 2013 | Satisfied | ||
Brief description All right, title and interest in and to each development. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 19, 2013 Delivered On Dec 04, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 04, 2013 Delivered On Oct 16, 2013 | Outstanding | ||
Brief description 1-21 mill street perth. | ||||
Persons Entitled
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Transactions
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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