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MUIREDGE LIMITED

MUIREDGE LIMITED

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

    • Overview

    Company NameMUIREDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC629971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MUIREDGE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MUIREDGE LIMITED located?

    Registered Office Address
    3 Gray Street
    ML7 5EZ Shotts
    Undeliverable Registered Office AddressNo

    What were the previous names of MUIREDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1127 LIMITEDMay 09, 2019May 09, 2019

    What are the latest accounts for MUIREDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MUIREDGE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MUIREDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on May 08, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Ewan Caldwell Gilchrist as a director on Jan 06, 2020

    		1 pagesTM01

    Notification of Moira Davidson as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Cessation of 22 Nominees Limited as a person with significant control on Jan 06, 2020

    		3 pagesPSC07

    Appointment of Mrs Moira Davidson as a director on Jan 06, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 06, 2020

    • Capital: GBP 2.00
    		5 pagesSH01

    Notification of William George Davidson as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Appointment of Mr William George Davidson as a director on Jan 06, 2020

    		2 pagesAP01

    Termination of appointment of Dm Company Services Limited as a secretary on Jan 06, 2020

    		2 pagesTM02

    Current accounting period extended from May 31, 2020 to Jul 31, 2020

    		3 pagesAA01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 3 Gray Street Shotts ML7 5EZ on Jan 14, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed dmws 1127 LIMITED\certificate issued on 10/01/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2020

    Change of name notice

    		CONNOT

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2019

    Statement of capital on May 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUIREDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Moira
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		Director
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		ScotlandBritish266076670001
    DAVIDSON, William George
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		Director
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		ScotlandBritish185185100001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUIREDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William George Davidson
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		Jan 06, 2020
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Moira Davidson
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		Jan 06, 2020
    Gray Street
    ML7 5EZ Shotts
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		May 09, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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 25% but not more than 50% 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