| Company Name | Albert Thain Limited |
|---|---|
| Directors | Christina Muir and John Wood Muir |
| Company Status | Active |
| Company Number | SC019774 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1937(86 years, 5 months 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(52 years, 2 months after company formation) |
| Appointment Duration | 34 years, 2 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(52 years, 2 months after company formation) |
| Appointment Duration | 34 years, 2 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(62 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 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(52 years, 2 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(52 years, 2 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(58 years, 10 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
| 20k at £1 | Albert Thain Holdings LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | John Wood Muir 0.01% Ordinary |
Accounts
| Latest Accounts | 29 January 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 June 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (8 months, 3 weeks from now) |
Charges
| 12 August 1980 | Delivered on: 19 August 1980 Satisfied on: 6 November 1986 Persons entitled: Sealtony LTD 16 Hill Street Edinburgh Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 31 December 1979 | Delivered on: 18 January 1980 Satisfied on: 19 January 1982 Persons entitled: Forward Trust Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gamekeepers park, estate, barnton, edinburgh. Fully Satisfied |
| 7 April 1978 | Delivered on: 18 April 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground amounting to 3.650 hectares and 3.566 hectares of ground at carrington, kilmarnock in ayrshire. Outstanding |
| 7 April 1978 | Delivered on: 18 April 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Three acres of ground amounting to 2.82 acres, 3 acres & 3.42 acres at dalgety bay fife. Outstanding |
| 4 August 1967 | Delivered on: 8 August 1967 Persons entitled: B W Trade Facilities LTD Classification: Bond of cash credit Secured details: All sums due or to become due but not exceeding £99,000 of principal. Particulars: 10.6047 acres, part of sommerfield estate, haddington, east lothian 2.9939 acres, further part of said sommerfield estate. Outstanding |
Filing History
| 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) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 8 May 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 8 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) |
| 4 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 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
|
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 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 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 | 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 | 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 | Director's details changed for Mr Donald Mccoll Ritchie 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 | Director's details changed for Mrs Christina 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) |
| 9 June 2010 | Director's details changed for Mrs Christina 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) |
| 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) |
| 26 September 2007 | Accounts for a dormant company made up to 30 January 2007 (4 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 January 2007 (4 pages) |
| 26 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 26 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
|
| 13 June 2006 | Return made up to 08/06/06; full list of members
|
| 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) |
| 28 May 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 28 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 (7 pages) |
| 13 June 2000 | Return made up to 08/06/00; full list of members (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 | Secretary resigned (1 page) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Resolutions
|
| 23 June 1999 | Resolutions
|
| 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) |
| 24 May 1937 | Incorporation (5 pages) |
| 24 May 1937 | Incorporation (5 pages) |