MUIR Homes Limited

Company Name	MUIR Homes Limited
Company Status	Active
Company Number	SC052125
Category	Private Limited Company
Incorporation Date	3 January 1973(51 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Wood Muir
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(16 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mrs Christina Muir
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 July 1989(16 years, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Ronald William Muir
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(33 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Ashraf Sheikh
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(45 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Alan Crawford Muir
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(48 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr George Gordon Cunningham
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(48 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Martin Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(50 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr Derek Laurence Adam
Status	Current
Appointed	15 September 2023(50 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr David Wilson Crosbie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(51 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Donald McColl Ritchie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1989(16 years, 6 months after company formation)
Appointment Duration	22 years (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr Geoffrey Craythorne
Nationality	British
Status	Resigned
Appointed	19 July 1989(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Terrace Edinburgh Midlothian EH4 6PW Scotland

Director Name	Mr Ian Murray Muir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 1990(17 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mrs Christina Muir
Nationality	British
Status	Resigned
Appointed	22 March 1996(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Sealstrand Dalgety Bay Fife KY11 5NG Scotland

Director Name	Mr Gordon Alexander Urquhart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Secretary Name	Mr John Shearer Hardie Watt
Nationality	British
Status	Resigned
Appointed	14 June 1999(26 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Peter George Brogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 January 2011(38 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr David Thomson Scobbie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(38 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Alastair White
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 January 2016(43 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HY Scotland

Director Name	Ms Grace Brownlow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(44 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Andrew Alexander Yule
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(44 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Anthony James Bundy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(44 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Craig Sime
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2018(45 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Paul McKay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(48 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Director Name	Mr Peter Shepherd
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2023(50 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 September 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland

Contact

Website	muirgroup.co.uk
Telephone	01383 416191
Telephone region	Dunfermline

Location

Registered Address	Muir House Belle Knowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland
Constituency	Dunfermline and West Fife
Ward	Inverkeithing and Dalgety Bay
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	J.w. Muir Group PLC 99.00% Ordinary
1 at £1	John Wood Muir 1.00% Ordinary

Financials

Year	2014
Turnover	£31,031,000
Gross Profit	£6,837,000
Net Worth	£22,931,000
Cash	£6,599,000
Current Liabilities	£6,785,000

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

11 July 1997	Delivered on: 18 July 1997 Satisfied on: 8 December 1998 Persons entitled: Keir & Cawder Estates Limited Classification: Standard security Secured details: The obligations in terms of missives. Particulars: 18.45 acres of ground at greenloaning,perthshire. Fully Satisfied
22 November 1995	Delivered on: 30 November 1995 Satisfied on: 1 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums and obligations due or to become due. Particulars: 1) 4.31 acres to the north of pitcairn avenue, glanrothes, under exception 2) plot of ground at moidart drive, glenrothes, extending to 0.397 hectares, registered under title number ffe 4093....... see ch microfiche for full details. Fully Satisfied
5 October 1993	Delivered on: 22 October 1993 Satisfied on: 18 January 1999 Persons entitled: Ian William Alexander Campbell Bayne and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.598 acres at abbey road, auchterarder. Fully Satisfied
2 September 1991	Delivered on: 9 September 1991 Satisfied on: 21 November 1997 Persons entitled: Co-Operative Wholesale Society LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.19 acres to the north of sheriff brae leith, edinburgh. Fully Satisfied
17 April 1990	Delivered on: 25 April 1990 Satisfied on: 10 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gleneagles view hillend, perth. Fully Satisfied
15 May 1989	Delivered on: 26 May 1989 Satisfied on: 1 August 1989 Persons entitled: Keith Duncan Robert Martin Classification: Standard security Secured details: Â£100,000. Particulars: Land to the north of harris road, inverness. Fully Satisfied
16 December 2013	Delivered on: 17 December 2013 Satisfied on: 18 January 2014 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: Area of ground extending to 1.66 hectares or thereby at castlemains farm auchterarder PTH10237. Fully Satisfied
11 November 2004	Delivered on: 17 November 2004 Satisfied on: 4 March 2005 Persons entitled: G. C. Taylor (Farms) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground within the farm and lands known as the mains of inchture within the parish of inchture and county of perth--title number PTH23541. Fully Satisfied
4 April 2003	Delivered on: 14 April 2003 Satisfied on: 18 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£480,000. Particulars: 4.04 hectares part of the farm and lands of castlemains farm, auchterarder. Fully Satisfied
13 September 2002	Delivered on: 25 September 2002 Satisfied on: 20 September 2003 Persons entitled: The Trustees of Douglas Mcmillan Cooper and Mrs Ann Mcphail Cooper Classification: Standard security Secured details: All sums due under the missives of purchase dated 1 march, 30 april, and 11, 15 and 18 june, all 2001 as subsequently amended. Particulars: 1.83 hectares of ground at gattaway, abernethy in the county of perth. Fully Satisfied
12 May 1987	Delivered on: 15 May 1987 Satisfied on: 15 June 1988 Persons entitled: Guy Urwick Goodbody Classification: Standard security Secured details: Â£75,000. Particulars: Land at culloden inverness. Fully Satisfied
5 January 2022	Delivered on: 10 January 2022 Persons entitled: Zurich Assurance LTD Classification: A registered charge Particulars: 14.656 hectares of land at stanley village, strathord estate, perthshire as further described in the instrumentâ€. Outstanding
24 December 2020	Delivered on: 5 January 2021 Persons entitled: Stewart Milne Group Limited (Registered Number SC057709) Classification: A registered charge Particulars: All and whole the two areas of ground extending in total to 0.251 hectares or thereby at castlemains farm, auchterarder shown delineated in red on the plan annexed to the standard security relative to this application, which subjects form part and portion of all and whole the subjects registered in the land register of scotland under title number PTHI7428. Outstanding
21 January 2020	Delivered on: 28 January 2020 Persons entitled: Eadie Developments Limited Classification: A registered charge Particulars: Plot 1, one hundred and forty, harbour place, dalgety bay, dunfermline, KY11 9AA; plot 23, one hundred and eighty six harbour place, dalgety bay, dunfermline, KY11 9AA; two parking spaces pertaining to plot 1 and plot 23 within st david's harbour development. Outstanding
24 September 2018	Delivered on: 26 September 2018 Persons entitled: North Lanarkshire Council Classification: A registered charge Particulars: Area of land extending to 2 acres of the lands and farm of garnqueen, glenboig. Title number GLA141457. Outstanding
20 November 2017	Delivered on: 24 November 2017 Persons entitled: Eadie Developments Limited Classification: A registered charge Particulars: All and whole those subjects shown shaded in red on the plan annexed to the standard security which subjects form part and portion of the subjects registered in the land register of scotland under title number FFE32292. Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: Kic Holdings Limited Classification: A registered charge Particulars: Blackiemuir avenue, laurencekirk. KNC8404. Please refer to instrument for further details. Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: Kic Holdings Limited Classification: A registered charge Particulars: Strip of ground one metre broad forming part of KNC8404. Outstanding
19 December 2016	Delivered on: 22 December 2016 Persons entitled: Zurich Assurance LTD Classification: A registered charge Particulars: 3.207 hectares of land at linn road, stanley, perthshire. Outstanding
8 January 2014	Delivered on: 18 January 2014 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: 1.66 hectares or thereby at castlemains farm auchterarder pth 17428. Outstanding
16 December 2013	Delivered on: 17 December 2013 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: Area of ground at shinafoot auchterarder PTH24244. Outstanding
16 December 2013	Delivered on: 17 December 2013 Persons entitled: Stewart Milne Group Limited Classification: A registered charge Particulars: Area of ground at castlemains farm auchterarder PTH33395. Outstanding
28 April 2008	Delivered on: 2 May 2008 Persons entitled: Trustees of the Gleneagles 1996 Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.06 acres of land being part of gleagles estate, auchterarder, county of perth. Outstanding
27 December 2000	Delivered on: 10 January 2001 Persons entitled: Donald (Otherwise George) Morrison Classification: Standard security Secured details: In security of obligations undetaken in terms of agreement. Particulars: 6.94 hectares of land at westfield farm, westfield loan, forfar. Outstanding

Filing History

20 September 2023	Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023 (1 page)
20 September 2023	Appointment of Mr Derek Laurence Adam as a secretary on 15 September 2023 (2 pages)
4 August 2023	Appointment of Mr Martin Smith as a director on 1 August 2023 (2 pages)
7 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
15 March 2023	Appointment of Mr Peter Shepherd as a director on 6 February 2023 (2 pages)
2 February 2023	Termination of appointment of Paul Mckay as a director on 31 January 2023 (1 page)
4 October 2022	Full accounts made up to 30 January 2022 (23 pages)
9 September 2022	Director's details changed for Mr George Gordon Cunningham on 9 September 2022 (2 pages)
15 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
18 May 2022	Satisfaction of charge SC0521250023 in full (1 page)
10 January 2022	Registration of charge SC0521250026, created on 5 January 2022 (6 pages)
21 October 2021	Appointment of Mr George Gordon Cunningham as a director on 1 October 2021 (2 pages)
21 September 2021	Termination of appointment of Anthony James Bundy as a director on 31 August 2021 (1 page)
21 September 2021	Termination of appointment of Craig Sime as a director on 30 July 2021 (1 page)
30 July 2021	Full accounts made up to 31 January 2021 (23 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
19 February 2021	Appointment of Mr Paul Mckay as a director on 3 February 2021 (2 pages)
19 February 2021	Appointment of Mr Alan Crawford Muir as a director on 1 February 2021 (2 pages)
19 February 2021	Termination of appointment of David Thomson Scobbie as a director on 31 January 2021 (1 page)
4 February 2021	Satisfaction of charge SC0521250021 in full (1 page)
25 January 2021	Full accounts made up to 2 February 2020 (22 pages)
5 January 2021	Registration of charge SC0521250025, created on 24 December 2020 (5 pages)
24 December 2020	Satisfaction of charge SC0521250018 in full (1 page)
24 December 2020	Satisfaction of charge SC0521250024 in full (1 page)
24 November 2020	Termination of appointment of Alastair White as a director on 31 August 2020 (1 page)
22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 January 2020	Registration of charge SC0521250024, created on 21 January 2020 (7 pages)
21 January 2020	Satisfaction of charge SC0521250022 in full (1 page)
7 November 2019	Satisfaction of charge SC0521250019 in full (1 page)
19 September 2019	Full accounts made up to 3 February 2019 (23 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 May 2019	Satisfaction of charge 14 in full (1 page)
11 October 2018	Full accounts made up to 28 January 2018 (23 pages)
26 September 2018	Registration of charge SC0521250023, created on 24 September 2018 (8 pages)
11 June 2018	Appointment of Mr Ashraf Sheikh as a director on 1 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Craig Sime as a director on 4 January 2018 (2 pages)
20 February 2018	Termination of appointment of Grace Brownlow as a director on 20 December 2017 (1 page)
24 November 2017	Registration of charge SC0521250022, created on 20 November 2017 (6 pages)
24 November 2017	Registration of charge SC0521250022, created on 20 November 2017 (6 pages)
2 August 2017	Full accounts made up to 29 January 2017 (22 pages)
2 August 2017	Full accounts made up to 29 January 2017 (22 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Appointment of Mr Anthony James Bundy as a director on 5 May 2017 (2 pages)
14 June 2017	Appointment of Mr Anthony James Bundy as a director on 5 May 2017 (2 pages)
8 June 2017	Termination of appointment of Andrew Yule as a director on 30 April 2017 (1 page)
8 June 2017	Termination of appointment of Andrew Yule as a director on 30 April 2017 (1 page)
12 April 2017	Registration of charge SC0521250020, created on 7 April 2017 (7 pages)
12 April 2017	Registration of charge SC0521250021, created on 7 April 2017 (7 pages)
12 April 2017	Registration of charge SC0521250020, created on 7 April 2017 (7 pages)
12 April 2017	Registration of charge SC0521250021, created on 7 April 2017 (7 pages)
6 February 2017	Appointment of Mr Andrew Yule as a director on 9 January 2017 (2 pages)
6 February 2017	Appointment of Ms Grace Brownlow as a director on 9 January 2017 (2 pages)
6 February 2017	Appointment of Mr Andrew Yule as a director on 9 January 2017 (2 pages)
6 February 2017	Appointment of Ms Grace Brownlow as a director on 9 January 2017 (2 pages)
22 December 2016	Registration of charge SC0521250019, created on 19 December 2016 (6 pages)
22 December 2016	Registration of charge SC0521250019, created on 19 December 2016 (6 pages)
5 August 2016	Full accounts made up to 31 January 2016 (21 pages)
5 August 2016	Full accounts made up to 31 January 2016 (21 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
16 March 2016	Appointment of Mr Alastair White as a director on 4 January 2016 (2 pages)
16 March 2016	Termination of appointment of Peter George Brogan as a director on 6 October 2015 (1 page)
16 March 2016	Termination of appointment of Peter George Brogan as a director on 6 October 2015 (1 page)
16 March 2016	Appointment of Mr Alastair White as a director on 4 January 2016 (2 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
18 June 2015	Full accounts made up to 1 February 2015 (17 pages)
18 June 2015	Full accounts made up to 1 February 2015 (17 pages)
18 June 2015	Full accounts made up to 1 February 2015 (17 pages)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
13 October 2014	Full accounts made up to 2 February 2014 (17 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
18 January 2014	Registration of charge 0521250018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
18 January 2014	Satisfaction of charge 0521250017 in full (4 pages)
18 January 2014	Registration of charge 0521250018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
18 January 2014	Satisfaction of charge 0521250017 in full (4 pages)
17 December 2013	Registration of charge 0521250015 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
17 December 2013	Registration of charge 0521250017 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
17 December 2013	Registration of charge 0521250016 (7 pages)
17 December 2013	Registration of charge 0521250016 (7 pages)
17 December 2013	Registration of charge 0521250017 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
17 December 2013	Registration of charge 0521250015 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
10 September 2013	Full accounts made up to 3 February 2013 (15 pages)
10 September 2013	Full accounts made up to 3 February 2013 (15 pages)
10 September 2013	Full accounts made up to 3 February 2013 (15 pages)
28 June 2013	Annual 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 (5 pages)
28 June 2013	Annual 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 (5 pages)
28 June 2013	Annual 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 (5 pages)
19 July 2012	Full accounts made up to 29 January 2012 (15 pages)
19 July 2012	Full accounts made up to 29 January 2012 (15 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 October 2011	Termination of appointment of Donald Ritchie as a director (1 page)
19 October 2011	Termination of appointment of Donald Ritchie as a director (1 page)
7 October 2011	Termination of appointment of Ian Muir as a director (1 page)
7 October 2011	Termination of appointment of Ian Muir as a director (1 page)
25 July 2011	Full accounts made up to 30 January 2011 (15 pages)
25 July 2011	Full accounts made up to 30 January 2011 (15 pages)
20 June 2011	Appointment of Mr David Thomson Scobbie as a director (2 pages)
20 June 2011	Appointment of Mr David Thomson Scobbie as a director (2 pages)
9 June 2011	Appointment of Mr Peter Brogan as a director (2 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Appointment of Mr Peter Brogan as a director (2 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 August 2010	Termination of appointment of Gordon Urquhart as a director (1 page)
4 August 2010	Termination of appointment of Gordon Urquhart as a director (1 page)
18 June 2010	Full accounts made up to 31 January 2010 (14 pages)
18 June 2010	Full accounts made up to 31 January 2010 (14 pages)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Gordon Alexander Urquhart on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Gordon Alexander Urquhart on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ian Murray Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Gordon Alexander Urquhart on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ian Murray Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 (1 page)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Donald Mccoll Ritchie on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Christina Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Wood Muir on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mr Ian Murray Muir on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Ronald William Muir on 8 June 2010 (2 pages)
8 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
24 September 2009	Full accounts made up to 1 February 2009 (14 pages)
24 September 2009	Full accounts made up to 1 February 2009 (14 pages)
24 September 2009	Full accounts made up to 1 February 2009 (14 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
9 June 2009	Return made up to 08/06/09; full list of members (5 pages)
17 July 2008	Return made up to 08/06/08; full list of members (5 pages)
17 July 2008	Return made up to 08/06/08; full list of members (5 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
24 April 2008	Full accounts made up to 3 February 2008 (14 pages)
24 April 2008	Full accounts made up to 3 February 2008 (14 pages)
24 April 2008	Full accounts made up to 3 February 2008 (14 pages)
31 August 2007	Full accounts made up to 28 January 2007 (15 pages)
31 August 2007	Full accounts made up to 28 January 2007 (15 pages)
23 July 2007	Return made up to 08/06/07; full list of members (3 pages)
23 July 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2006	Full accounts made up to 29 January 2006 (14 pages)
21 June 2006	Full accounts made up to 29 January 2006 (14 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
13 June 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 (9 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
4 July 2005	Full accounts made up to 1 February 2005 (14 pages)
4 July 2005	Full accounts made up to 1 February 2005 (14 pages)
4 July 2005	Full accounts made up to 1 February 2005 (14 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
14 June 2005	Return made up to 08/06/05; full list of members (8 pages)
18 March 2005	Dec mort/charge * (2 pages)
18 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
4 March 2005	Dec mort/charge * (2 pages)
17 November 2004	Partic of mort/charge * (3 pages)
17 November 2004	Partic of mort/charge * (3 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
9 July 2004	Return made up to 08/06/04; full list of members (8 pages)
4 June 2004	Full accounts made up to 1 February 2004 (14 pages)
4 June 2004	Full accounts made up to 1 February 2004 (14 pages)
4 June 2004	Full accounts made up to 1 February 2004 (14 pages)
20 September 2003	Dec mort/charge * (4 pages)
20 September 2003	Dec mort/charge * (4 pages)
22 July 2003	Return made up to 08/06/03; full list of members (8 pages)
22 July 2003	Return made up to 08/06/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 1 February 2003 (13 pages)
22 April 2003	Full accounts made up to 1 February 2003 (13 pages)
22 April 2003	Full accounts made up to 1 February 2003 (13 pages)
14 April 2003	Partic of mort/charge * (5 pages)
14 April 2003	Partic of mort/charge * (5 pages)
25 September 2002	Partic of mort/charge * (5 pages)
25 September 2002	Partic of mort/charge * (5 pages)
9 August 2002	Return made up to 08/06/02; full list of members (8 pages)
9 August 2002	Return made up to 08/06/02; full list of members (8 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
14 May 2002	Full accounts made up to 1 February 2002 (13 pages)
14 May 2002	Full accounts made up to 1 February 2002 (13 pages)
14 May 2002	Full accounts made up to 1 February 2002 (13 pages)
11 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2001	Full accounts made up to 28 January 2001 (12 pages)
21 April 2001	Full accounts made up to 28 January 2001 (12 pages)
10 January 2001	Partic of mort/charge * (5 pages)
10 January 2001	Partic of mort/charge * (5 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (7 pages)
14 April 2000	Full accounts made up to 31 January 2000 (13 pages)
14 April 2000	Full accounts made up to 31 January 2000 (13 pages)
3 September 1999	Full accounts made up to 31 January 1999 (13 pages)
3 September 1999	Full accounts made up to 31 January 1999 (13 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
15 June 1999	Return made up to 08/06/99; full list of members (8 pages)
15 June 1999	Return made up to 08/06/99; full list of members (8 pages)
1 June 1999	Dec mort/charge * (6 pages)
1 June 1999	Dec mort/charge * (6 pages)
18 January 1999	Dec mort/charge * (4 pages)
18 January 1999	Dec mort/charge * (4 pages)
8 December 1998	Dec mort/charge * (4 pages)
8 December 1998	Dec mort/charge * (4 pages)
9 June 1998	Return made up to 08/06/98; full list of members (8 pages)
9 June 1998	Return made up to 08/06/98; full list of members (8 pages)
29 April 1998	Full accounts made up to 31 January 1998 (12 pages)
29 April 1998	Full accounts made up to 31 January 1998 (12 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
21 November 1997	Dec mort/charge * (2 pages)
21 November 1997	Dec mort/charge * (2 pages)
21 November 1997	Dec mort/charge * (2 pages)
21 November 1997	Dec mort/charge * (8 pages)
21 November 1997	Dec mort/charge * (2 pages)
21 November 1997	Dec mort/charge * (8 pages)
18 July 1997	Partic of mort/charge * (5 pages)
18 July 1997	Partic of mort/charge * (5 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
9 July 1997	Return made up to 08/06/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 January 1997 (12 pages)
6 June 1997	Full accounts made up to 31 January 1997 (12 pages)
10 April 1997	Dec mort/charge * (4 pages)
10 April 1997	Dec mort/charge * (4 pages)
13 June 1996	Full accounts made up to 31 January 1996 (13 pages)
13 June 1996	Full accounts made up to 31 January 1996 (13 pages)
13 June 1996	Return made up to 08/06/96; full list of members (9 pages)
13 June 1996	Return made up to 08/06/96; full list of members (9 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
30 November 1995	Partic of mort/charge * (6 pages)
30 November 1995	Partic of mort/charge * (6 pages)
6 September 1995	Full accounts made up to 31 January 1995 (13 pages)
6 September 1995	Full accounts made up to 31 January 1995 (13 pages)
26 June 1995	Return made up to 08/06/95; no change of members (7 pages)
26 June 1995	Return made up to 08/06/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
13 October 1986	Accounts for a small company made up to 31 January 1986 (12 pages)
13 October 1986	Accounts for a small company made up to 31 January 1986 (12 pages)
22 May 1973	Company name changed\certificate issued on 22/05/73 (2 pages)
22 May 1973	Company name changed\certificate issued on 22/05/73 (2 pages)
3 January 1973	Incorporation (10 pages)
3 January 1973	Incorporation (10 pages)

MUIR Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland