co
Corporate
Observer
Homepage
Data
Great Britain
Company
MUIRDEN 1 LIMITED

MUIRDEN 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMUIRDEN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUIRDEN 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MUIRDEN 1 LIMITED located?

    Registered Office Address
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MUIRDEN 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5582) LIMITEDFeb 11, 2010Feb 11, 2010

    What are the latest accounts for MUIRDEN 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MUIRDEN 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for MUIRDEN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registration of charge SC3728380003, created on Oct 23, 2024

    		40 pagesMR01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Alexander Skinner Green as a director on Aug 28, 2023

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Miss Rachael Jenny Margaret Duncan as a director on Jun 06, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC3728380002, created on Nov 01, 2022

    		26 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Aug 03, 2018

    • Capital: GBP 2,800,002.00
    		4 pagesSH01

    Confirmation statement made on Feb 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Statement of capital following an allotment of shares on May 02, 2017

    • Capital: GBP 2,700,002.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MUIRDEN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Alfred John
    Inchmarlo Road
    AB31 5RR Banchory
    Saetra House
    Kincardineshire
    		Director
    Inchmarlo Road
    AB31 5RR Banchory
    Saetra House
    Kincardineshire
    		United KingdomBritishNone402690001
    DUNCAN, Rachael Jenny Margaret
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		Director
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		ScotlandBritishDirector296178060001
    GREEN, David Alexander Skinner
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		Director
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		ScotlandBritishDirector126496990002
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		148898490001
    TRUESDALE, Christine
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRDEN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred John Duncan
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		Apr 06, 2016
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    		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.
    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.
    • license: CC0