Muirhouse Landfill Limited

Company Name	Muirhouse Landfill Limited
Company Status	Dissolved
Company Number	SC207869
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	DOW On Site Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mrs Sheila Helen McKinlay Dow
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Of Loth Helmsdale Sutherland KW8 6HP Scotland

Secretary Name	Mrs Sheila Helen McKinlay Dow
Status	Closed
Appointed	25 October 2011(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Andrew Moffat Carruthers
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastford Stobwood, Forth Lanark Lanarkshire ML11 8ET Scotland

Director Name	Ms Sheila Paterson Dow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 25 October 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland

Secretary Name	Ms Sheila Paterson Dow
Nationality	British
Status	Resigned
Appointed	24 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 25 October 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Fairfields Moss Road Dunmore Stirling FK2 8RY Scotland

Director Name	Mr William Marshall Dow
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Home Farm Road Stirling Stirlingshire FK7 9RB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

85 at £1	Sheila Helen Mckinlay Dow 85.00% Ordinary
15 at £1	Sheila Paterson Dow 15.00% Ordinary

Financials

Year	2014
Net Worth	-£18,677
Cash	£54
Current Liabilities	£113,502

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
10 October 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2014	Compulsory strike-off action has been suspended (1 page)
8 October 2014	Compulsory strike-off action has been suspended (1 page)
4 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 October 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Compulsory strike-off action has been suspended (1 page)
2 October 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2012	Amended accounts made up to 30 November 2011 (5 pages)
30 October 2012	Amended accounts made up to 30 November 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
27 September 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 27 September 2012 (1 page)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (4 pages)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (4 pages)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 100 (4 pages)
26 October 2011	Termination of appointment of Sheila Dow as a secretary (1 page)
26 October 2011	Termination of appointment of Sheila Dow as a secretary (1 page)
26 October 2011	Termination of appointment of William Dow as a director (1 page)
26 October 2011	Appointment of Mrs Sheila Helen Mckinlay Dow as a secretary (1 page)
26 October 2011	Termination of appointment of William Dow as a director (1 page)
26 October 2011	Appointment of Mrs Sheila Helen Mckinlay Dow as a secretary (1 page)
26 October 2011	Termination of appointment of Sheila Dow as a director (1 page)
26 October 2011	Termination of appointment of Sheila Dow as a director (1 page)
10 October 2011	Company name changed dow on site LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
10 October 2011	Company name changed dow on site LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-07 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Sheila Helen Mckinlay Dow on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr William Marshall Dow on 1 October 2009 (2 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Sheila Helen Mckinlay Dow on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Sheila Helen Mckinlay Dow on 1 October 2009 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 July 2009	Return made up to 07/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / william dow / 15/07/2008 (2 pages)
6 July 2009	Return made up to 07/06/09; full list of members (4 pages)
6 July 2009	Director's change of particulars / william dow / 15/07/2008 (2 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
6 December 2007	Partic of mort/charge * (3 pages)
6 December 2007	Partic of mort/charge * (3 pages)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Return made up to 07/06/07; full list of members (3 pages)
4 September 2007	Return made up to 07/06/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
11 August 2006	Return made up to 07/06/06; full list of members (2 pages)
11 August 2006	Return made up to 07/06/06; full list of members (2 pages)
30 June 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
30 June 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
22 June 2005	Return made up to 07/06/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 June 2004	Return made up to 07/06/04; full list of members (7 pages)
1 June 2004	Return made up to 07/06/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 June 2003	Return made up to 07/06/03; full list of members (7 pages)
3 June 2003	Return made up to 07/06/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 May 2002	Return made up to 07/06/02; full list of members (7 pages)
30 May 2002	Return made up to 07/06/02; full list of members (7 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
5 June 2001	Return made up to 07/06/01; full list of members (7 pages)
5 June 2001	Return made up to 07/06/01; full list of members (7 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
31 August 2000	Company name changed millbry 465 LTD.\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed millbry 465 LTD.\certificate issued on 01/09/00 (2 pages)
29 August 2000	Â£ nc 100/100000 24/08/00 (1 page)
29 August 2000	Â£ nc 100/100000 24/08/00 (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 August 2000	Registered office changed on 25/08/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
25 August 2000	Registered office changed on 25/08/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
7 June 2000	Incorporation (16 pages)
7 June 2000	Incorporation (16 pages)

Muirhouse Landfill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland