| Company Name | MUIR Leisure Limited |
|---|---|
| Company Status | Active |
| Company Number | SC096526 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1985(38 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mrs Christina Muir |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1989(3 years, 6 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland |
| Director Name | Mr John Wood Muir |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1989(3 years, 6 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes 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 | 19 July 1989(3 years, 6 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland |
| Secretary Name | Mr John Shearer Hardie Watt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(13 years, 5 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland |
| Director Name | Mr Alan Crawford Muir |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(35 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muir House Belleknowes Industrial Estate Inverkeithing, Fife KY11 1HY Scotland |
| Secretary Name | Mr Geoffrey Craythorne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1989(3 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 |
| Secretary Name | Mrs Christina Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 June 1999) |
| Role | Coy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Sealstrand Dalgety Bay Fife KY11 5NG Scotland |
Contact
| Website | muirgroup.co.uk |
|---|---|
| Telephone | 01383 416191 |
| Telephone region | Dunfermline |
Location
| Registered Address | Muir House Belleknowes 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 | £1,524,077 |
| Gross Profit | £478,702 |
| Net Worth | £1,432,710 |
| Cash | £900,188 |
| Current Liabilities | £144,244 |
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, 4 weeks from now) |
Charges
| 29 December 1988 | Delivered on: 16 January 1989 Satisfied on: 26 January 1996 Persons entitled: J & F Anderson, Edinburgh Classification: Standard security Secured details: All sums due or to become due. Particulars: Livingston golf course. Fully Satisfied |
|---|
Filing History
| 20 September 2023 | Appointment of Mr Derek Laurence Adam as a secretary on 15 September 2023 (2 pages) |
|---|---|
| 20 September 2023 | Termination of appointment of John Shearer Hardie Watt as a secretary on 15 September 2023 (1 page) |
| 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) |
| 3 October 2022 | Full accounts made up to 30 January 2022 (20 pages) |
| 15 July 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 30 July 2021 | Full accounts made up to 31 January 2021 (21 pages) |
| 22 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 19 February 2021 | Appointment of Mr Alan Crawford Muir as a director on 1 February 2021 (2 pages) |
| 25 January 2021 | Full accounts made up to 2 February 2020 (20 pages) |
| 22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 19 September 2019 | Full accounts made up to 3 February 2019 (19 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 11 October 2018 | Full accounts made up to 28 January 2018 (18 pages) |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 2 August 2017 | Full accounts made up to 29 January 2017 (18 pages) |
| 2 August 2017 | Full accounts made up to 29 January 2017 (18 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) |
| 4 August 2016 | Full accounts made up to 31 January 2016 (17 pages) |
| 4 August 2016 | Full accounts made up to 31 January 2016 (17 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
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 18 June 2015 | Full accounts made up to 1 February 2015 (15 pages) |
| 18 June 2015 | Full accounts made up to 1 February 2015 (15 pages) |
| 18 June 2015 | Full accounts made up to 1 February 2015 (15 pages) |
| 13 October 2014 | Full accounts made up to 2 February 2014 (14 pages) |
| 13 October 2014 | Full accounts made up to 2 February 2014 (14 pages) |
| 13 October 2014 | Full accounts made up to 2 February 2014 (14 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
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| 4 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 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
|
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders
|
| 19 July 2012 | Full accounts made up to 29 January 2012 (14 pages) |
| 19 July 2012 | Full accounts made up to 29 January 2012 (14 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 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) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 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 | 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 | 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 (5 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 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 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 Mrs Christina Muir on 8 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 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 (5 pages) |
| 24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
| 24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
| 24 September 2009 | Full accounts made up to 1 February 2009 (15 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 17 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 08/06/08; full list of members (4 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 (14 pages) |
| 31 August 2007 | Full accounts made up to 28 January 2007 (14 pages) |
| 30 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 30 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 (12 pages) |
| 21 June 2006 | Full accounts made up to 29 January 2006 (12 pages) |
| 13 June 2006 | Return made up to 08/06/06; full list of members
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| 13 June 2006 | Return made up to 08/06/06; full list of members
|
| 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 (13 pages) |
| 4 July 2005 | Full accounts made up to 1 February 2005 (13 pages) |
| 4 July 2005 | Full accounts made up to 1 February 2005 (13 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 4 June 2004 | Full accounts made up to 1 February 2004 (13 pages) |
| 4 June 2004 | Full accounts made up to 1 February 2004 (13 pages) |
| 4 June 2004 | Full accounts made up to 1 February 2004 (13 pages) |
| 22 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 22 April 2003 | Full accounts made up to 1 February 2003 (12 pages) |
| 22 April 2003 | Full accounts made up to 1 February 2003 (12 pages) |
| 22 April 2003 | Full accounts made up to 1 February 2003 (12 pages) |
| 9 August 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 08/06/02; full list of members (7 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 (12 pages) |
| 14 May 2002 | Full accounts made up to 1 February 2002 (12 pages) |
| 14 May 2002 | Full accounts made up to 1 February 2002 (12 pages) |
| 11 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 11 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 21 April 2001 | Full accounts made up to 28 January 2001 (10 pages) |
| 21 April 2001 | Full accounts made up to 28 January 2001 (10 pages) |
| 13 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 13 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 21 April 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 21 April 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 21 January 2000 | Director's particulars changed (1 page) |
| 3 September 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 3 September 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 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 (6 pages) |
| 15 June 1999 | Return made up to 08/06/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 9 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 29 April 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 29 April 1998 | Full accounts made up to 31 January 1998 (11 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) |
| 13 June 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 13 June 1996 | Full accounts made up to 31 January 1996 (12 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) |
| 26 January 1996 | Dec mort/charge * (5 pages) |
| 26 January 1996 | Dec mort/charge * (5 pages) |
| 6 September 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 6 September 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 27 June 1995 | Return made up to 08/06/95; full list of members (7 pages) |
| 27 June 1995 | Return made up to 08/06/95; full list of members (7 pages) |
| 16 January 1989 | Partic of mort/charge 443 (4 pages) |
| 16 January 1989 | Partic of mort/charge 443 (4 pages) |
| 12 March 1986 | Company name changed\certificate issued on 12/03/86 (2 pages) |
| 12 March 1986 | Company name changed\certificate issued on 12/03/86 (2 pages) |
| 23 December 1985 | Certificate of incorporation (1 page) |
| 23 December 1985 | Certificate of incorporation (1 page) |