Muirhouse Quarries Limited

Company Name	Muirhouse Quarries Limited
Company Status	Dissolved
Company Number	SC198406
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Margaret Thom Rennie
Nationality	British
Status	Closed
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	16 years (closed 24 January 2017)
Role	Retired Farmer
Country of Residence	Scotland
Correspondence Address	14 Graham Road Killearn Stirlingshire G63 9RR Scotland

Director Name	Margaret Rennie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(3 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 24 January 2017)
Role	Housekeeper
Country of Residence	Scotland
Correspondence Address	14 Graham Road Killearn Stirlingshire G63 9RR Scotland

Director Name	Samuel Cumming
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Retired Farmer
Correspondence Address	Ardnablane The Crescent Leewood Road Dunblane Perthshire FK15 0DR Scotland

Secretary Name	Catherine Ann Murchie Rider
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Shaw Road Milngavie Glasgow Lanarkshire G62 6LX Scotland

Director Name	Margaret Thom Rennie
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 week, 3 days after company formation)
Appointment Duration	16 years, 6 months (resigned 24 January 2016)
Role	Retired Framer
Country of Residence	Scotland
Correspondence Address	14 Graham Road Killearn Stirlingshire G63 9RR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Executors Of Samuel Cumming 75.00% Ordinary
25 at £1	Margaret Thom Rennie 25.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Termination of appointment of Margaret Thom Rennie as a director on 24 January 2016 (2 pages)
24 October 2016	Termination of appointment of Margaret Thom Rennie as a director on 24 January 2016 (2 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
10 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
11 November 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
11 November 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
30 July 2013	Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from C/O Graham & Company 3 Stewart Street Milngavie Glasgow G62 6BW on 30 July 2013 (1 page)
10 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
13 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 July 2010	Director's details changed for Margaret Thom Rennie on 15 July 2010 (2 pages)
30 July 2010	Director's details changed for Margaret Rennie on 15 July 2010 (2 pages)
30 July 2010	Director's details changed for Margaret Rennie on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Margaret Thom Rennie on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 July 2009	Return made up to 15/07/09; full list of members (4 pages)
24 July 2009	Return made up to 15/07/09; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
18 July 2008	Return made up to 15/07/08; full list of members (4 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
23 July 2007	Return made up to 15/07/07; full list of members (2 pages)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 December 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 July 2006	Return made up to 15/07/06; full list of members (2 pages)
18 July 2006	Return made up to 15/07/06; full list of members (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2003	Return made up to 20/07/03; full list of members (7 pages)
14 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 September 2003	Return made up to 20/07/03; full list of members (7 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 August 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
31 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Registered office changed on 03/12/01 from: muirhouse farm strathblane glasgow lanarkshire G63 9AH (1 page)
3 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
3 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: muirhouse farm strathblane glasgow lanarkshire G63 9AH (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 20/07/01; full list of members (6 pages)
18 July 2001	Return made up to 20/07/01; full list of members (6 pages)
18 July 2001	New secretary appointed (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
4 May 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
27 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
20 September 1999	Ad 20/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 1999	Ad 20/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
20 July 1999	Incorporation (21 pages)
20 July 1999	Incorporation (21 pages)

Muirhouse Quarries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland