Company NameThain Homes (Fife) Limited
DirectorsChristina Muir and John Wood Muir
Company StatusActive
Company NumberSC036272
CategoryPrivate Limited Company
Incorporation Date30 May 1961(62 years, 11 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 89 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1989(28 years, 1 month after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Bellknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr John Wood Muir
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1989(28 years, 1 month after company formation)
Appointment Duration34 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuir House
Bellknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Secretary NameMr John Shearer Hardie Watt
NationalityBritish
StatusCurrent
Appointed14 June 1999(38 years after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Bellknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr Donald McColl Ritchie
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1989(28 years, 1 month after company formation)
Appointment Duration22 years (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House
Bellknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Secretary NameMr Geoffrey Craythorne
NationalityBritish
StatusResigned
Appointed19 July 1989(28 years, 1 month 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(34 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
Bellknowes 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

50k at £1Albert Thain LTD
100.00%
Ordinary
1 at £1John Wood Muir
0.00%
Ordinary

Accounts

Latest Accounts29 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Charges

12 August 1980Delivered on: 19 August 1980
Satisfied on: 6 November 1986
Persons entitled: Sealtory LTD 16 Hill St Edinburgh

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

Filing History

7 July 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
13 February 2023Accounts for a dormant company made up to 29 January 2023 (4 pages)
15 July 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 May 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
22 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
2 June 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
26 January 2021Accounts for a dormant company made up to 31 January 2020 (4 pages)
23 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 September 2019Accounts for a dormant company made up to 3 February 2019 (4 pages)
10 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 June 2018Accounts for a dormant company made up to 28 January 2018 (4 pages)
11 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
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)
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)
16 August 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
(4 pages)
10 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
(4 pages)
28 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
(4 pages)
28 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
(4 pages)
28 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 50,000
(4 pages)
11 May 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
11 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)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
5 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
(4 pages)
5 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
(4 pages)
5 August 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 50,000
(4 pages)
12 August 2013Accounts for a dormant company made up to 31 January 2013 (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)
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)
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)
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)
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)
12 May 2011Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 June 2010Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010Accounts for a dormant company made up to 31 January 2010 (4 pages)
8 June 2010Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 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 (6 pages)
23 September 2009Accounts for a dormant company made up to 30 January 2009 (6 pages)
10 June 2009Return made up to 08/06/09; full list of members (4 pages)
10 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)
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)
17 April 2008Accounts for a dormant company made up to 30 January 2008 (4 pages)
31 August 2007Accounts for a dormant company made up to 30 January 2007 (4 pages)
31 August 2007Accounts for a dormant company made up to 30 January 2007 (4 pages)
24 July 2007Return made up to 08/06/07; full list of members (3 pages)
24 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)
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)
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)
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)
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)
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)
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)
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 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)
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)
9 August 2002Return made up to 08/06/02; full list of members (7 pages)
14 May 2002Accounts for a dormant company made up to 31 January 2002 (4 pages)
14 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)
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)
4 June 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
16 October 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
16 October 2000Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 June 2000Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(7 pages)
13 June 2000Return made up to 08/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
(7 pages)
21 September 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
21 September 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned (1 page)
23 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
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)
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)
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)
29 April 1998Full accounts made up to 31 January 1998 (5 pages)
21 July 1997Full accounts made up to 31 January 1997 (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)
8 July 1997Return made up to 08/06/97; full list of members (6 pages)
13 June 1996Return made up to 08/06/96; full list of members (9 pages)
13 June 1996Return made up to 08/06/96; full list of members (9 pages)
13 June 1996Full accounts made up to 31 January 1996 (5 pages)
13 June 1996Full accounts made up to 31 January 1996 (5 pages)
10 May 1996Secretary resigned (1 page)
10 May 1996Secretary resigned (1 page)
8 May 1996New secretary appointed (2 pages)
8 May 1996New secretary appointed (2 pages)
6 September 1995Full accounts made up to 31 January 1995 (5 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)
26 June 1995Return made up to 08/06/95; no change of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
30 May 1961Incorporation (12 pages)
30 May 1961Incorporation (12 pages)