MUIRHALL ENERGY LIMITED

Overview

Company Name	MUIRHALL ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC355143
Jurisdiction	Scotland
Date of Creation	Feb 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUIRHALL ENERGY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MUIRHALL ENERGY LIMITED located?

Registered Office Address	3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MUIRHALL ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MUIRHALL ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for MUIRHALL ENERGY LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Satisfaction of charge SC3551430009 in full	1 pages	MR04

Jul 03, 2025	Total exemption full accounts made up to Sep 30, 2024	18 pages	AA

May 29, 2025	Change of details for Mr Christopher John Walker as a person with significant control on May 29, 2025	2 pages	PSC04

May 29, 2025	Director's details changed for Mr Christopher John Walker on May 29, 2025	2 pages	CH01

May 29, 2025	Secretary's details changed for Mel Cosec Ltd on May 29, 2025	1 pages	CH04

May 29, 2025	Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025	1 pages	AD01

Apr 11, 2025	Registration of charge SC3551430010, created on Apr 04, 2025	17 pages	MR01

Apr 07, 2025	Director's details changed for Mr Christopher John Walker on Apr 01, 2025	2 pages	CH01

Apr 07, 2025	Change of details for Mr Christopher John Walker as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 07, 2025	Satisfaction of charge SC3551430005 in full	1 pages	MR04

Apr 07, 2025	Satisfaction of charge SC3551430007 in full	1 pages	MR04

Feb 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Registration of charge SC3551430009, created on Sep 18, 2024	25 pages	MR01

Jul 04, 2024	Total exemption full accounts made up to Sep 30, 2023	18 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Satisfaction of charge SC3551430006 in full	1 pages	MR04

Sep 27, 2022	Total exemption full accounts made up to Sep 30, 2021	16 pages	AA

Jul 11, 2022	Registration of charge SC3551430008, created on Jun 23, 2022	30 pages	MR01

Jun 30, 2022	Satisfaction of charge SC3551430002 in full	1 pages	MR04

Jun 30, 2022	Satisfaction of charge SC3551430004 in full	1 pages	MR04

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Appointment of Mel Cosec Ltd as a secretary on Jun 22, 2021	2 pages	AP04

Mar 01, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MUIRHALL ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEL COSEC LTD

Jun 22, 2021

Secretary

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor

Scotland

Identification Type	UK Limited Company
Registration Number	SC626543

283995400001

WALKER, Christopher John

Feb 17, 2009

Director

Maxim 10

Parklands Avenue

ML1 4WQ Motherwell

3rd Floor,

United Kingdom

Scotland

British

1964-1

99353490027

FLAD, Gabriele

Feb 17, 2009

Jan 20, 2014

Secretary

Muirhall Farm

Auchengray, Carnwath

ML11 8LL Lanark

Lanarkshire

German

99353480001

26GS (SECRETARIES) LIMITED

Feb 12, 2014

Jun 15, 2020

Secretary

George Square

EH8 9LD Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC303580

114122380002

WARNERS (SECRETARIES) LIMITED

Feb 17, 2009

Feb 25, 2009

Secretary

26 George Square

EH8 9LD Edinburgh

Midlothian

114122380001

KENNEDY, Bryan Ross

Feb 17, 2009

Feb 25, 2009

Director

14 Eyre Crescent (2f2)

EH3 5ET Edinburgh

British

1965-10

104567610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUIRHALL ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Walker Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom	Apr 06, 2016	Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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

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.
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