Muirgroup Interiors Limited

Company Name	Muirgroup Interiors Limited
Company Status	Active
Company Number	SC073270
Category	Private Limited Company
Incorporation Date	28 November 1980(43 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alaister Muir
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(8 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Director Name	Mrs Isabella Adams Muir
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1989(8 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Secretary Name	Mrs Isabella Adams Muir
Nationality	British
Status	Current
Appointed	30 June 1989(8 years, 7 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Manse Crescent Houston Johnstone Renfrewshire PA6 7JN Scotland

Director Name	Miss Lorraine May Muir
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(21 years, 5 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moorfoot Glenburn Drive Kilmacolm Renfrewshire PA13 4BZ Scotland

Director Name	Ms Catherine Anne Crawford
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(22 years, 5 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Beech Avenue Newton Mearns Glasgow G77 5PP Scotland

Director Name	Francis McDonald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	15 Inchmarnock Calder Glen East Kilbride

Director Name	Mr Alexander Sutherland Ross
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(22 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Barterholm Road Paisley PA2 6PB Scotland

Contact

Website	muirgroupinteriors.co.uk
Telephone	0141 8808844
Telephone region	Glasgow

Location

Registered Address	2 Muriel Street Barrhead Glasgow G78 1QB Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	2 other UK companies use this postal address

Shareholders

36 at £1	Alaister Muir 36.00% Ordinary
34 at £1	Isabella Adams Muir 34.00% Ordinary
30 at £1	Lorraine Muir 30.00% Ordinary A

Financials

Year	2014
Net Worth	£58,045
Cash	£1,000
Current Liabilities	£500,173

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

14 January 1986	Delivered on: 22 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
17 April 1985	Delivered on: 23 April 1985 Satisfied on: 6 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

31 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with updates (4 pages)
7 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
28 January 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
13 January 2022	Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
7 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
27 August 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (8 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (8 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (11 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (11 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
29 November 2012	Change of share class name or designation (2 pages)
29 November 2012	Change of share class name or designation (2 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Termination of appointment of Alexander Ross as a director (1 page)
13 June 2012	Termination of appointment of Alexander Ross as a director (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
16 July 2010	Director's details changed for Miss Lorraine May Muir on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Catherine Anne Crawford on 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Alexander Sutherland Ross on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Catherine Anne Crawford on 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Director's details changed for Alexander Sutherland Ross on 30 June 2010 (2 pages)
16 July 2010	Director's details changed for Miss Lorraine May Muir on 30 June 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
15 July 2009	Return made up to 30/06/09; full list of members (5 pages)
15 July 2009	Return made up to 30/06/09; full list of members (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 July 2008	Director's change of particulars / lorraine muir / 31/07/2007 (2 pages)
18 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 July 2008	Director's change of particulars / lorraine muir / 31/07/2007 (2 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
10 July 2007	Return made up to 30/06/07; no change of members (8 pages)
10 July 2007	Return made up to 30/06/07; no change of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Director's particulars changed (8 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Amended accounts made up to 30 April 2004 (9 pages)
10 September 2004	Amended accounts made up to 30 April 2004 (9 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
19 July 2004	Return made up to 30/06/04; full list of members (8 pages)
19 July 2004	Return made up to 30/06/04; full list of members (8 pages)
3 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
3 September 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
14 July 2003	Return made up to 30/06/03; full list of members (8 pages)
14 July 2003	Return made up to 30/06/03; full list of members (8 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
9 August 2002	Full accounts made up to 30 April 2002 (8 pages)
9 August 2002	Full accounts made up to 30 April 2002 (8 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 May 2002	New director appointed (2 pages)
26 May 2002	New director appointed (2 pages)
6 March 2002	Full accounts made up to 30 April 2001 (8 pages)
6 March 2002	Full accounts made up to 30 April 2001 (8 pages)
3 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Full accounts made up to 30 April 2000 (11 pages)
3 October 2000	Full accounts made up to 30 April 2000 (11 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 July 2000	Return made up to 30/06/00; full list of members (6 pages)
7 January 2000	Company name changed muir soft furnishings LIMITED\certificate issued on 10/01/00 (2 pages)
7 January 2000	Company name changed muir soft furnishings LIMITED\certificate issued on 10/01/00 (2 pages)
12 November 1999	Full accounts made up to 30 April 1999 (8 pages)
12 November 1999	Full accounts made up to 30 April 1999 (8 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
16 July 1999	Return made up to 30/06/99; full list of members (6 pages)
13 November 1998	Full accounts made up to 30 April 1998 (8 pages)
13 November 1998	Full accounts made up to 30 April 1998 (8 pages)
4 July 1998	Return made up to 30/06/98; no change of members (4 pages)
4 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
7 August 1997	Return made up to 30/06/97; no change of members (4 pages)
7 August 1997	Return made up to 30/06/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 July 1996	Return made up to 30/06/96; full list of members (6 pages)
25 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
14 August 1995	Return made up to 30/06/95; no change of members (4 pages)
14 August 1995	Return made up to 30/06/95; no change of members (4 pages)
11 May 1990	Company name changed muirfloor soft furnishings limit ed\certificate issued on 14/05/90 (2 pages)
11 May 1990	Company name changed muirfloor soft furnishings limit ed\certificate issued on 14/05/90 (2 pages)
17 October 1985	Company name changed\certificate issued on 17/10/85 (2 pages)
17 October 1985	Company name changed\certificate issued on 17/10/85 (2 pages)
29 July 1983	Accounts made up to 30 April 1982 (7 pages)
29 July 1983	Accounts made up to 30 April 1982 (7 pages)
28 November 1980	Certificate of incorporation (1 page)
28 November 1980	Certificate of incorporation (1 page)

Muirgroup Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland