| Company Name | Muirton Properties Limited |
|---|---|
| Directors | Alan James Watt and Glen Stewart Watson |
| Company Status | Active |
| Company Number | SC022439 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1943(80 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Glen Stewart Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(49 years, 4 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1995(52 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Director Name | Mr Glen Stewart Watson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1999(56 years after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland |
| Director Name | Gerald Alexander Burnett |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(45 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 February 1995) |
| Role | Property Agent |
| Correspondence Address | 20 Albany Road Broughty Ferry Dundee Angus DD5 1NT Scotland |
| Director Name | David Walton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(45 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 August 1992) |
| Role | Stockbroker |
| Country of Residence | Scotland |
| Correspondence Address | 4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland |
| Director Name | Leslie Wolfson |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1988(45 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 21 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland |
| Secretary Name | Taylor Lauder & Gemmill Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1988(45 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 30 September 1992) |
| Correspondence Address | 256 West George Street Glasgow Lanarkshire G2 4QY Scotland |
Location
| Registered Address | Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9.9k at £0.5 | Gander Equities LTD 99.00% Ordinary |
|---|---|
| 100 at £0.5 | Leslie Wolfson 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
| 3 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
| 28 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 2 June 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
| 1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
| 1 March 2019 | Registered office address changed from C/O Leslie Wolfson & Co 5th Floor, 19 Waterloo Street Glasgow G2 6BQ to Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 29 September 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 29 September 2016 | Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page) |
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 6 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 21 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 30 September 2011 | Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
| 30 September 2011 | Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
| 30 September 2011 | Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 26/09/07; full list of members (3 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 29 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 26/09/06; full list of members (3 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (3 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 21 December 2004 | Return made up to 26/09/04; full list of members; amend (7 pages) |
| 21 December 2004 | Return made up to 26/09/04; full list of members; amend (7 pages) |
| 18 November 2004 | Return made up to 26/09/04; full list of members
|
| 18 November 2004 | Return made up to 26/09/04; full list of members
|
| 25 October 2003 | Return made up to 26/09/03; full list of members
|
| 25 October 2003 | Return made up to 26/09/03; full list of members
|
| 23 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 21 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 27 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 26/09/00; full list of members (7 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 29 September 1999 | Return made up to 26/09/99; no change of members (7 pages) |
| 29 September 1999 | Return made up to 26/09/99; no change of members (7 pages) |
| 18 June 1999 | New director appointed (3 pages) |
| 18 June 1999 | New director appointed (3 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 21 October 1998 | Return made up to 26/09/98; full list of members (9 pages) |
| 21 October 1998 | Return made up to 26/09/98; full list of members (9 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 23 January 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 29 October 1997 | Return made up to 26/09/97; no change of members (7 pages) |
| 29 October 1997 | Return made up to 26/09/97; no change of members (7 pages) |
| 3 October 1996 | Return made up to 26/09/96; no change of members (7 pages) |
| 3 October 1996 | Return made up to 26/09/96; no change of members (7 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 1 November 1995 | Return made up to 26/09/95; full list of members (12 pages) |
| 1 November 1995 | Return made up to 26/09/95; full list of members (12 pages) |
| 11 July 1995 | New director appointed (6 pages) |
| 11 July 1995 | New director appointed (6 pages) |
| 5 July 1995 | Director resigned (2 pages) |
| 5 July 1995 | Director resigned (2 pages) |