William Muir Limited

Company Name	William Muir Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	SC023910
Category	Private Limited Company
Incorporation Date	15 March 1946(78 years, 2 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	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(68 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(68 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Andrew Andrews
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 1996)
Role	Bonded Warehousekeeper
Correspondence Address	23 Pilrig Gardens Edinburgh Midlothian EH6 5AZ Scotland

Director Name	James Penman Findlay
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	Cranley Alexander Street Uphall West Lothian EH52 5DB Scotland

Director Name	Thomas Mulholland Frize
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Nethermill House Cardross Road, Colgrain Helensburgh Dunbartonshire G84 7JQ Scotland

Director Name	John Reid Thomson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Business Development Director
Correspondence Address	3 Belford Mews Edinburgh Midlothian EH4 3BT Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Mr Alastair Stiles McIntosh
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1995)
Role	Bonded Warehousekeeper
Country of Residence	Scotland
Correspondence Address	Dilston Hill Road Gullane East Lothian EH31 2BE Scotland

Secretary Name	William Smith Watson
Nationality	British
Status	Resigned
Appointed	11 May 1989(43 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	2 Leadervale Road Edinburgh Midlothian EH16 6PA Scotland

Director Name	Richard Cumming Paterson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1989(43 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 March 1994)
Role	Master Blender
Correspondence Address	10 Blackfarm Road Newton Mearns Glasgow Lanarkshire G77 5HT Scotland

Secretary Name	James Penman Findlay
Nationality	British
Status	Resigned
Appointed	31 December 1989(43 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Cranley Alexander Street Uphall West Lothian EH52 5DB Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(48 years after company formation)
Appointment Duration	9 years (resigned 03 April 2003)
Role	Chief Executive
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Kenneth Kinnaird
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(48 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 1996)
Role	Accountant
Correspondence Address	33 Forth Court Port Seton Prestonpans East Lothian EH32 0TN Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	31 August 1994(48 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(49 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(49 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2004)
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(56 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(57 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(61 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(61 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(63 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(63 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Hay & Macleod Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(58 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Dalmore Whyte & Mackay Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(58 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Contact

Website	www.whyteandmackay.co.uk

Location

Registered Address	4th Floor St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 January 1978	Delivered on: 27 January 1978 Satisfied on: 27 September 2001 Persons entitled: The Scottish Metropolitan Property Company Limited Classification: Standard security Secured details: Â£30,000. Particulars: Woodmill condorrat dunbartonshire. Fully Satisfied
29 December 1977	Delivered on: 10 January 1978 Satisfied on: 27 September 2001 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property at woodmill, condorrat, cumbernauld. Fully Satisfied
20 November 1975	Delivered on: 25 November 1975 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property situated at elbe st. Leith, edinburgh. Fully Satisfied
20 November 1975	Delivered on: 25 November 1975 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: G r s dunbarton standard security Secured details: All sums due or to become due. Particulars: Heritable property situated at woodmill, cumbernauld. Fully Satisfied
17 September 1974	Delivered on: 25 September 1974 Satisfied on: 5 February 1999 Persons entitled: Alexander Collie Esq, and Othersas Trustees for the Debenture Holdns Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at elbe street leith, edinburgh. Fully Satisfied
3 July 1972	Delivered on: 14 July 1972 Satisfied on: 27 September 2001 Persons entitled: The Scottish Metropolitan Property Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at woodmill condorrat - the county of dunbarton. Fully Satisfied
18 February 1970	Delivered on: 2 March 1970 Satisfied on: 27 September 2001 Persons entitled: The Scottish Metropolitan Property Company LTD Classification: Bond of cash credit & disposition in security Secured details: Â£80,000. Particulars: Mill called woodmill with lands & haughs belonging thereto under exception of portion disponed to the chargee, all in dunbartonshire. Fully Satisfied
1 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over specified properties and all freehold or leasehold properties at the time of the charge or any time thereafter. First legal charge over all estates and interests in all freehold or leasehold properties. See form 410 for further details. Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating 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
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
12 August 1964	Delivered on: 14 August 1964 Satisfied on: 27 September 2001 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Bond & disposition in security Secured details: Â£70,000. Particulars: 9/13 timber bush, 50/51 do. 86 constitution street, 89 constitution st. 46 charlotte street and access from john's lane, 14, 15 & 17 john's lane, 22 john's lane, 4, 4A & 5 mitchell street, access lane from do. 45, 47, 49, 51 & 53 constitution street, south half ground floor dock place and 1 dock place, 55 & 56 shore & 2 water's close, 63 commercial st. Bond 9 commercial street, bond 25 commercial street, bond 11 commercial st. And east old dock, warehouse part of bond 23 east old dock and 64 commercial st. With vaults and also vaults pertaining to 65 commercial street all in leith, edinburgh. Fully Satisfied

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
17 March 2022	Notification of Whyte and Mackay Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2022	Cessation of Whyte & Mackay Group Ltd. as a person with significant control on 6 April 2016 (1 page)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (3 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
18 December 2014	Full accounts made up to 31 March 2014 (8 pages)
18 December 2014	Full accounts made up to 31 March 2014 (8 pages)
8 December 2014	Resolutions RES13 ‐ Appointment of director 24/11/2014 (1 page)
7 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
7 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 1.00 (4 pages)
19 March 2014	Memorandum and Articles of Association (6 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 1.00 (4 pages)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Statement by directors (1 page)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Memorandum and Articles of Association (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
9 July 2009	Return made up to 14/06/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
11 July 2008	Return made up to 14/06/08; full list of members (4 pages)
15 October 2007	Declaration of assistance for shares acquisition (16 pages)
15 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Memorandum and Articles of Association (4 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Memorandum and Articles of Association (4 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
10 July 2006	Return made up to 14/06/06; full list of members (2 pages)
10 July 2006	Return made up to 14/06/06; full list of members (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
6 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Partic of mort/charge * (12 pages)
10 February 2005	Partic of mort/charge * (8 pages)
10 February 2005	Partic of mort/charge * (8 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
22 June 2004	Return made up to 14/06/04; full list of members (7 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
21 July 2003	Return made up to 14/06/03; full list of members (7 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 June 2002	Return made up to 14/06/02; full list of members (7 pages)
18 June 2002	Return made up to 14/06/02; full list of members (7 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
29 October 2001	Partic of mort/charge * (19 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (19 pages)
29 October 2001	Partic of mort/charge * (28 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (17 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (17 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
23 June 2000	Return made up to 14/06/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
29 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1999	Dec mort/charge * (5 pages)
5 February 1999	Dec mort/charge * (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1998	Return made up to 14/06/98; no change of members (4 pages)
1 July 1998	Return made up to 14/06/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
28 July 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1997	Return made up to 14/06/97; no change of members (4 pages)
17 June 1997	Return made up to 14/06/97; no change of members (4 pages)
11 June 1997	Registered office changed on 11/06/97 from: 42 elbe street leith edinburgh EH6 7AW (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 42 elbe street leith edinburgh EH6 7AW (1 page)
27 June 1996	Full accounts made up to 30 November 1995 (17 pages)
27 June 1996	Full accounts made up to 30 November 1995 (17 pages)
18 June 1996	Return made up to 14/06/96; full list of members (6 pages)
18 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Director resigned (2 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
31 July 1991	Company name changed william muir (bond 9) LIMITED\certificate issued on 01/08/91 (2 pages)
31 July 1991	Company name changed william muir (bond 9) LIMITED\certificate issued on 01/08/91 (2 pages)
17 June 1987	Full accounts made up to 31 December 1986 (17 pages)
17 June 1987	Full accounts made up to 31 December 1986 (17 pages)
23 June 1964	Increase in nominal capital (2 pages)
23 June 1964	Increase in nominal capital (2 pages)
18 January 1963	Memorandum of association (6 pages)
18 January 1963	Memorandum of association (6 pages)

William Muir Limited

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