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MUIRFIELD FINANCIAL LIMITED

MUIRFIELD FINANCIAL LIMITED

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

    • Overview

    Company NameMUIRFIELD FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC591906
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MUIRFIELD FINANCIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUIRFIELD FINANCIAL LIMITED located?

    Registered Office Address
    5th Floor 1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRFIELD FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MUIRFIELD FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Gillian Anne Carty as a director on Nov 03, 2020

    		2 pagesAP01

    Termination of appointment of Paul William Hally as a director on Nov 03, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Andrew John Blain as a director on May 01, 2019

    		2 pagesAP01

    Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 20, 2018

    Statement of capital on Mar 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUIRFIELD FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIN, Andrew John
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		ScotlandBritishSolicitor40585290002
    CARTY, Gillian Anne
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		ScotlandBritishSolicitor75815380004
    GIBB, Stephen John
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		ScotlandBritishSolicitor40976570003
    HALLY, Paul William
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Scotland
    United Kingdom
    		ScotlandBritishSolicitor54087620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRFIELD FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd And Wedderburn Llp
    1 Exchange Crescent
    Conference Square
    EH3 8UL Eh3 8ul
    5th Floor
    Scotland
    Scotland
    		Mar 20, 2018
    1 Exchange Crescent
    Conference Square
    EH3 8UL Eh3 8ul
    5th Floor
    Scotland
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSo300895
    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.
    • license: CC0