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MUIRHALL 1902 LIMITED

MUIRHALL 1902 LIMITED

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

    • Overview

    Company NameMUIRHALL 1902 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623401
    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 1902 LIMITED?

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

    Where is MUIRHALL 1902 LIMITED located?

    Registered Office Address
    3rd Floor, Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUIRHALL 1902 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MUIRHALL 1902 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for MUIRHALL 1902 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Registered office address changed from Muirhall Farm Carnwath Lanark ML11 8LL United Kingdom to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

    		1 pagesAD01

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

    		2 pagesCH01

    Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Notification of Wws Partners Llp as a person with significant control on Mar 08, 2019

    		2 pagesPSC02

    Change of details for Muirhall Energy Limited as a person with significant control on Mar 08, 2019

    		2 pagesPSC05

    Appointment of Mr Ilan Reich as a director on Mar 08, 2019

    		2 pagesAP01

    Appointment of Mr Guy Lesley Rubinstein as a director on Mar 08, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2019

    Statement of capital on Mar 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUIRHALL 1902 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REICH, Ilan
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		IsraelIsraeliCompany Director202777370001
    RUBINSTEIN, Guy Lesley
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		Director
    c/o Buzzacott Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		IsraelIsraeliCompany Director178140510001
    WALKER, Christopher John
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		Director
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor,
    United Kingdom
    		ScotlandBritishDirector99353490027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIRHALL 1902 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wws Partners Llp
    Wood Street
    EC2V 6DL London
    130
    England
    		Mar 08, 2019
    Wood Street
    EC2V 6DL London
    130
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2001
    Place RegisteredEngland
    Registration NumberOc421872
    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.
    Muirhall Energy Limited
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		Mar 06, 2019
    Maxim 10
    Parklands Avenue
    ML1 4WQ Motherwell
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    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