Thain Construction (Highlands) Limited

Company Name	Thain Construction (Highlands) Limited
Directors	Christina Muir and John Wood Muir
Company Status	Active
Company Number	SC018769
Category	Private Limited Company
Incorporation Date	6 November 1935(88 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Christina Muir
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(53 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr John Wood Muir
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(53 years, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Secretary Name	Mr John Shearer Hardie Watt
Nationality	British
Status	Current
Appointed	14 June 1999(63 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Mr Donald McColl Ritchie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(53 years, 8 months after company formation)
Appointment Duration	22 years (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Secretary Name	Mr Geoffrey Craythorne
Nationality	British
Status	Resigned
Appointed	19 July 1989(53 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Terrace Edinburgh Midlothian EH4 6PW Scotland

Secretary Name	Mrs Christina Muir
Nationality	British
Status	Resigned
Appointed	22 March 1996(60 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1999)
Role	Coy Director
Country of Residence	United Kingdom
Correspondence Address	32 Sealstrand Dalgety Bay Fife KY11 5NG Scotland

Contact

Website	muirgroup.co.uk
Telephone	01383 416191
Telephone region	Dunfermline

Location

Registered Address	Muir House Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland
Constituency	Dunfermline and West Fife
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Albert Thain LTD 99.99% Ordinary
1 at £1	John Wood Muir 0.01% Ordinary

Accounts

Latest Accounts	29 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (11 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (6 months ago)
Next Return Due	22 June 2024 (6 months, 2 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
13 February 2023	Accounts for a dormant company made up to 29 January 2023 (4 pages)
15 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
26 January 2021	Accounts for a dormant company made up to 31 January 2020 (4 pages)
23 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 3 February 2019 (4 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 June 2018	Accounts for a dormant company made up to 28 January 2018 (4 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
26 April 2017	Accounts for a dormant company made up to 29 January 2017 (4 pages)
26 April 2017	Accounts for a dormant company made up to 29 January 2017 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 10,000 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 May 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
5 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
5 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 10,000 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
12 August 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 October 2011	Termination of appointment of Donald Ritchie as a director (1 page)
19 October 2011	Termination of appointment of Donald Ritchie as a director (1 page)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 June 2010	Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
9 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
9 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
9 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
8 June 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
23 September 2009	Accounts for a dormant company made up to 30 January 2009 (4 pages)
23 September 2009	Accounts for a dormant company made up to 30 January 2009 (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 July 2008	Return made up to 08/06/08; full list of members (4 pages)
18 July 2008	Return made up to 08/06/08; full list of members (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 January 2008 (4 pages)
17 April 2008	Accounts for a dormant company made up to 30 January 2008 (4 pages)
31 August 2007	Accounts for a dormant company made up to 30 January 2007 (4 pages)
31 August 2007	Accounts for a dormant company made up to 30 January 2007 (4 pages)
24 July 2007	Return made up to 08/06/07; full list of members (3 pages)
24 July 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 30 January 2006 (4 pages)
21 June 2006	Accounts for a dormant company made up to 30 January 2006 (4 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (7 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
4 July 2005	Accounts for a dormant company made up to 30 January 2005 (4 pages)
4 July 2005	Accounts for a dormant company made up to 30 January 2005 (4 pages)
14 June 2005	Return made up to 08/06/05; full list of members (7 pages)
14 June 2005	Return made up to 08/06/05; full list of members (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
9 July 2004	Return made up to 08/06/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
4 June 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
4 June 2004	Accounts for a dormant company made up to 1 February 2004 (4 pages)
22 July 2003	Return made up to 08/06/03; full list of members (7 pages)
22 July 2003	Return made up to 08/06/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 1 February 2003 (4 pages)
22 April 2003	Accounts for a dormant company made up to 1 February 2003 (4 pages)
22 April 2003	Accounts for a dormant company made up to 1 February 2003 (4 pages)
9 August 2002	Return made up to 08/06/02; full list of members (7 pages)
9 August 2002	Return made up to 08/06/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
14 May 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
4 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
4 June 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
26 April 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
26 April 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
21 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
21 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
23 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
15 June 1999	Return made up to 08/06/99; full list of members (6 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 January 1998 (5 pages)
29 April 1998	Full accounts made up to 31 January 1998 (5 pages)
21 July 1997	Full accounts made up to 31 January 1997 (5 pages)
21 July 1997	Full accounts made up to 31 January 1997 (5 pages)
8 July 1997	Return made up to 08/06/97; full list of members (6 pages)
8 July 1997	Return made up to 08/06/97; full list of members (6 pages)
13 June 1996	Return made up to 08/06/96; full list of members (9 pages)
13 June 1996	Return made up to 08/06/96; full list of members (9 pages)
13 June 1996	Full accounts made up to 31 January 1996 (5 pages)
13 June 1996	Full accounts made up to 31 January 1996 (5 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
6 September 1995	Full accounts made up to 31 January 1995 (5 pages)
6 September 1995	Full accounts made up to 31 January 1995 (5 pages)
26 June 1995	Return made up to 08/06/95; no change of members (7 pages)
26 June 1995	Return made up to 08/06/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
17 January 1971	Company name changed\certificate issued on 17/01/71 (2 pages)
28 December 1967	Company name changed\certificate issued on 28/12/67 (2 pages)
30 April 1964	Company name changed\certificate issued on 30/04/64 (2 pages)
6 November 1935	Incorporation (15 pages)
6 November 1935	Incorporation (15 pages)

Thain Construction (Highlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland