Company NameAlbert Thain Limited
DirectorsChristina Muir and John Wood Muir
Company StatusActive
Company NumberSC019774
CategoryPrivate Limited Company
Incorporation Date24 May 1937(83 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Christina Muir
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1989(52 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr John Wood Muir
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1989(52 years, 2 months after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuir House
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Secretary NameMr John Shearer Hardie Watt
NationalityBritish
StatusCurrent
Appointed14 June 1999(62 years, 1 month after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr Donald McColl Ritchie
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1989(52 years, 2 months after company formation)
Appointment Duration22 years (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Secretary NameMr Geoffrey Craythorne
NationalityBritish
StatusResigned
Appointed19 July 1989(52 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 March 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Cramond Terrace
Edinburgh
Midlothian
EH4 6PW
Scotland
Secretary NameMrs Christina Muir
NationalityBritish
StatusResigned
Appointed22 March 1996(58 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 June 1999)
RoleCoy Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Sealstrand
Dalgety Bay
Fife
KY11 5NG
Scotland

Contact

Websitemuirgroup.co.uk
Telephone01383 416191
Telephone regionDunfermline

Location

Registered AddressMuir House
Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
ConstituencyDunfermline and West Fife
WardInverkeithing and Dalgety Bay
Address MatchesOver 20 other UK companies use this postal address

Shareholders

20k at £1Albert Thain Holdings LTD
100.00%
Ordinary
1 at £1John Wood Muir
0.01%
Ordinary

Accounts

Latest Accounts3 February 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 June 2020 (3 months, 2 weeks ago)
Next Return Due22 June 2021 (8 months, 4 weeks from now)

Charges

12 August 1980Delivered 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 1979Delivered 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 1978Delivered 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 1978Delivered 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 1967Delivered 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

15 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
26 April 2017Accounts for a dormant company made up to 29 January 2017 (4 pages)
16 August 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,000
(4 pages)
5 August 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
(4 pages)
5 August 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 20,000
(4 pages)
8 May 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
4 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
(4 pages)
4 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000
(4 pages)
12 August 2013Accounts for a dormant company made up to 31 January 2013 (4 pages)
28 June 2013Annual 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 2013Annual 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 2012Accounts for a dormant company made up to 31 January 2012 (4 pages)
20 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
20 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
19 October 2011Termination of appointment of Donald Ritchie as a director (1 page)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
12 May 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
9 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
9 June 2010Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
9 June 2010Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
9 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
9 June 2010Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
9 June 2010Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
9 June 2010Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
23 September 2009Accounts for a dormant company made up to 30 January 2009 (4 pages)
9 June 2009Return made up to 08/06/09; full list of members (4 pages)
18 July 2008Return made up to 08/06/08; full list of members (4 pages)
17 April 2008Accounts for a dormant company made up to 30 January 2008 (4 pages)
26 September 2007Accounts for a dormant company made up to 30 January 2007 (4 pages)
26 July 2007Return made up to 08/06/07; full list of members (3 pages)
21 June 2006Accounts for a dormant company made up to 30 January 2006 (4 pages)
13 June 2006Return made up to 08/06/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
(7 pages)
9 November 2005Director's particulars changed (1 page)
9 November 2005Director's particulars changed (1 page)
4 July 2005Accounts for a dormant company made up to 30 January 2005 (4 pages)
14 June 2005Return made up to 08/06/05; full list of members (7 pages)
9 July 2004Return made up to 08/06/04; full list of members (7 pages)
4 June 2004Accounts for a dormant company made up to 1 February 2004 (4 pages)
4 June 2004Accounts for a dormant company made up to 1 February 2004 (4 pages)
22 July 2003Return made up to 08/06/03; full list of members (7 pages)
22 April 2003Accounts for a dormant company made up to 1 February 2003 (4 pages)
22 April 2003Accounts for a dormant company made up to 1 February 2003 (4 pages)
9 August 2002Return made up to 08/06/02; full list of members (7 pages)
28 May 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
11 June 2001Return made up to 08/06/01; full list of members (7 pages)
4 June 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
13 June 2000Return made up to 08/06/00; full list of members (7 pages)
26 April 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
21 September 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New secretary appointed (2 pages)
23 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 June 1999Return made up to 08/06/99; full list of members (6 pages)
9 June 1998Return made up to 08/06/98; full list of members (6 pages)
29 April 1998Full accounts made up to 31 January 1998 (5 pages)
21 July 1997Full accounts made up to 31 January 1997 (5 pages)
8 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 June 1996Full accounts made up to 31 January 1996 (5 pages)
13 June 1996Return made up to 08/06/96; full list of members (9 pages)
10 May 1996Secretary resigned (1 page)
8 May 1996New secretary appointed (2 pages)
6 September 1995Full accounts made up to 31 January 1995 (5 pages)
26 June 1995Return made up to 08/06/95; no change of members (7 pages)
24 May 1937Incorporation (5 pages)