MUIR Finance Company Limited

Company Name	MUIR Finance Company Limited
Company Status	Dissolved
Company Number	SC026840
Category	Private Limited Company
Incorporation Date	10 February 1949(75 years, 3 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Jennifer Sally Forrest
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(39 years, 11 months after company formation)
Appointment Duration	30 years, 4 months (closed 14 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Blackdown Road Knowle Solihull West Midlands B93 9HP

Director Name	Mrs Susan Hazel Perrin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1996(47 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 14 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Secretary Name	Mrs Susan Hazel Perrin
Nationality	British
Status	Closed
Appointed	24 August 1996(47 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 14 May 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Martin Henry Withers Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(53 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (closed 14 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Director Name	John Addie Forrest
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 August 1996)
Role	Chartered Mechanical Engineer
Correspondence Address	Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland

Secretary Name	Elizabeth Margaret Forrest
Nationality	British
Status	Resigned
Appointed	31 December 1988(39 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 August 1996)
Role	Company Director
Correspondence Address	Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland

Director Name	Elizabeth Margaret Forrest
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(42 years, 6 months after company formation)
Appointment Duration	5 years (resigned 24 August 1996)
Role	Housewife
Correspondence Address	Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland

Director Name	Ian Peter Paterson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1996(47 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2007)
Role	Marketing Consultant
Correspondence Address	33 Cardon Drive Biggar South Lanarkshire ML12 6EZ Scotland

Location

Registered Address	236 Stonelaw Road Burnside Glasgow G73 3SA Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen South

Shareholders

30 at £1	Kirsty F.r Perrin 3.00% Ordinary
30 at £1	Richard A. Paterson 3.00% Ordinary
30 at £1	Ross H.a Perrin 3.00% Ordinary
30 at £1	Victoria L. Paterson 3.00% Ordinary
237 at £1	Mrs Marion Lesli Paterson 23.70% Ordinary
237 at £1	Susan Hazel Forrest 23.70% Ordinary
207 at £1	Jennifer Sally Forrest 20.70% Ordinary
193 at £1	Alastair Hamish Forrest 19.30% Ordinary
3 at £1	Elizabeth Margaret Forrest 0.30% Ordinary
3 at £1	John Addie Forrest 0.30% Ordinary

Financials

Year	2014
Net Worth	£21,435
Cash	£21,455
Current Liabilities	£20

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Application to strike the company off the register (3 pages)
30 November 2018	Micro company accounts made up to 31 August 2018 (7 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
11 August 2018	Micro company accounts made up to 30 April 2018 (7 pages)
11 August 2018	Current accounting period shortened from 30 April 2019 to 31 August 2018 (1 page)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 May 2017	Micro company accounts made up to 30 April 2017 (7 pages)
29 May 2017	Micro company accounts made up to 30 April 2017 (7 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (7 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
21 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
6 June 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
6 June 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (7 pages)
12 June 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
12 June 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (7 pages)
29 July 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
29 July 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Jennifer Sally Forrest on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Hazel Perrin on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Jennifer Sally Forrest on 16 August 2010 (2 pages)
24 August 2010	Director's details changed for Susan Hazel Perrin on 16 August 2010 (2 pages)
11 June 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
11 June 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 September 2009	Return made up to 16/08/09; full list of members (7 pages)
4 September 2009	Return made up to 16/08/09; full list of members (7 pages)
26 May 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
26 May 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 September 2008	Return made up to 16/08/08; full list of members (7 pages)
1 September 2008	Return made up to 16/08/08; full list of members (7 pages)
28 May 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 May 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 September 2007	Return made up to 16/08/07; change of members (7 pages)
3 September 2007	Return made up to 16/08/07; change of members (7 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
13 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
4 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 September 2006	Return made up to 16/08/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
29 March 2006	Registered office changed on 29/03/06 from: springfield 45 main street symington biggar lanarkshire ML12 6LL (1 page)
29 March 2006	Registered office changed on 29/03/06 from: springfield 45 main street symington biggar lanarkshire ML12 6LL (1 page)
16 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
14 June 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 August 2004	Return made up to 16/08/04; full list of members (10 pages)
18 August 2004	Return made up to 16/08/04; full list of members (10 pages)
9 June 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 June 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 September 2003	Return made up to 26/08/03; full list of members (10 pages)
17 September 2003	Return made up to 26/08/03; full list of members (10 pages)
5 June 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
5 June 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 September 2002	Return made up to 26/08/02; full list of members (9 pages)
3 September 2002	Return made up to 26/08/02; full list of members (9 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (3 pages)
11 June 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
11 June 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
4 September 2001	Return made up to 26/08/01; full list of members (9 pages)
4 September 2001	Return made up to 26/08/01; full list of members (9 pages)
5 June 2001	Full accounts made up to 30 April 2001 (8 pages)
5 June 2001	Full accounts made up to 30 April 2001 (8 pages)
6 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2000	Full accounts made up to 30 April 2000 (8 pages)
13 June 2000	Full accounts made up to 30 April 2000 (8 pages)
25 October 1999	Return made up to 26/08/99; full list of members (9 pages)
25 October 1999	Return made up to 26/08/99; full list of members (9 pages)
7 June 1999	Full accounts made up to 30 April 1999 (8 pages)
7 June 1999	Full accounts made up to 30 April 1999 (8 pages)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
10 September 1998	Return made up to 26/08/98; full list of members (6 pages)
10 September 1998	Return made up to 26/08/98; full list of members (6 pages)
14 October 1997	Full accounts made up to 30 April 1997 (8 pages)
14 October 1997	Full accounts made up to 30 April 1997 (8 pages)
13 October 1997	Return made up to 26/08/97; no change of members (4 pages)
13 October 1997	Return made up to 26/08/97; no change of members (4 pages)
11 October 1996	Return made up to 26/08/96; no change of members (4 pages)
11 October 1996	Return made up to 26/08/96; no change of members (4 pages)
16 September 1996	Secretary resigned;director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Secretary resigned;director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New secretary appointed;new director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: 186 bath street glasgow G2 4HG (1 page)
13 September 1996	Registered office changed on 13/09/96 from: 186 bath street glasgow G2 4HG (1 page)
13 August 1996	Full accounts made up to 30 April 1996 (6 pages)
13 August 1996	Full accounts made up to 30 April 1996 (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: 202 west george street glasgow G2 2PQ (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 202 west george street glasgow G2 2PQ (1 page)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
31 August 1995	Return made up to 26/08/95; full list of members (6 pages)
31 August 1995	Return made up to 26/08/95; full list of members (6 pages)

MUIR Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland