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MUIRHALL WF EXTENSION 1 LIMITED

MUIRHALL WF EXTENSION 1 LIMITED

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

    • Overview

    Company NameMUIRHALL WF EXTENSION 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510240
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUIRHALL WF EXTENSION 1 LIMITED?

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

    Where is MUIRHALL WF EXTENSION 1 LIMITED located?

    Registered Office Address
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRHALL WF EXTENSION 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUIRHALL WF EXTENSION 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MUIRHALL WF EXTENSION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		22 pagesAA

    Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Dec 01, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		23 pagesAA

    Satisfaction of charge SC5102400001 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400002 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400003 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400006 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400005 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400004 in full

    		1 pagesMR04

    Satisfaction of charge SC5102400007 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of Muirhall Holdings Limited as a person with significant control on Nov 10, 2021

    		2 pagesPSC02

    Cessation of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on Nov 10, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of MUIRHALL WF EXTENSION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		EnglandBritish230989780001
    DIAS, Peter Edward
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		EnglandBritish216539000001
    ROSSER, Thomas James
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		United KingdomBritish203176800018
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    HALSTEAD, Laura Gemma
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		Director
    20 Castle Terrace
    EH1 2EN Edinburgh
    4th Floor Saltire Court
    Scotland
    		EnglandBritish267323370002
    RUBINSTEIN, Guy Lesley
    Wood Street
    Buzzacott Llp
    EC2V 6DL London
    130
    England
    		Director
    Wood Street
    Buzzacott Llp
    EC2V 6DL London
    130
    England
    		IsraelIsraeli178140510001
    WALKER, Christopher John
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    South Lanarkshire
    United Kingdom
    		Director
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    South Lanarkshire
    United Kingdom
    		ScotlandBritish99353490019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRHALL WF EXTENSION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Nov 10, 2021
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13719146
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120642
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jun 29, 2020
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12120629
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Wws Renewables Llp
    Wood Street
    C/O Buzzacott Llp
    EC2V 6DL London
    130
    England
    		Apr 06, 2016
    Wood Street
    C/O Buzzacott Llp
    EC2V 6DL London
    130
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc383355
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Muirhall Energy Limited
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    Scotland
    		Apr 06, 2016
    Auchengray
    Carnwath
    ML11 8LL Lanark
    Muirhall Farm
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScottish Companies Register
    Registration NumberSc355143
    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.
    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