MUIRFIELD HOLDINGS LIMITED
Overview
| Company Name | MUIRFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC340306 |
| 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 MUIRFIELD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MUIRFIELD HOLDINGS LIMITED located?
| Registered Office Address | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUIRFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for MUIRFIELD HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for MUIRFIELD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Richard Gallacher as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Termination of appointment of Lindsay Graeme Cowan as a director on Jun 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Webster as a director on May 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Lindsay Graeme Cowan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Webster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon James Boal as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hammond as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wallace as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Oct 31, 2012 | 21 pages | AA | ||||||||||
Registration of charge 3403060002 | 18 pages | MR01 | ||||||||||
Alterations to a floating charge | 32 pages | 466(Scot) | ||||||||||
Alterations to a floating charge | 32 pages | 466(Scot) | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Thomas John Stodart as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Margaret Mckay as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Lynne Mckay as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Maurice Mckay as a director | 2 pages | TM01 | ||||||||||
Registration of charge 3403060001 | 19 pages | MR01 | ||||||||||
Who are the officers of MUIRFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOAL, Gordon James | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 160029490001 | |||||
| GALLACHER, Richard | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | Scottish | 190145970001 | |||||
| HAMMOND, Michael | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 165742800001 | |||||
| STODART, Thomas John | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | United Arab Emirates | British | 174987600001 | |||||
| MCKAY, Maurice Smeaton | Secretary | Blairfield Steading Birkhill DD2 5QD Dundee The Granary Angus | 129061740001 | |||||||
| WALLACE, David Joseph | Secretary | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | British | 65608070002 | ||||||
| COWAN, Lindsay Graeme | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 179056030001 | |||||
| MCKAY, Lynne Margaret | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 125083440001 | |||||
| MCKAY, Margaret | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 35736840002 | |||||
| MCKAY, Maurice Smeaton | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 77912760001 | |||||
| WEBSTER, William | Director | Strathnaver 1 George Buckman Drive Camperdown Industrial Park DD2 3SP Dundee | Scotland | British | 165742810001 |
Does MUIRFIELD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2013 Delivered On May 18, 2013 | Outstanding | ||
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 May 02, 2013 Delivered On May 09, 2013 | Outstanding | ||
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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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