MUIR Slicer Associates Limited

Company Name	MUIR Slicer Associates Limited
Directors	Marie Therese Muir and Elizabeth Anne Muir
Company Status	Active - Proposal to Strike off
Company Number	SC224524
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Marie Therese Muir
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Tweed Crescent Glasgow Strathclyde G33 2BL Scotland

Director Name	Ms Elizabeth Anne Muir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Southlea Avenue Glasgow G46 7BS Scotland

Director Name	Miss Elizabeth Anne Muir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Southlea Avenue Glasgow Strathclyde G46 7BS Scotland

Secretary Name	Ms Elizabeth Anne Muir
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Southlea Avenue Glasgow Strathclyde G46 7BS Scotland

Director Name	Mr Allan Campbell Slicer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 5 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Southlea Avenue Glasgow Lanarkshire G46 7BS Scotland

Director Name	Ms Elizabeth Anne Muir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Southlea Avenue Glasgow G46 7BS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	muirslicer.com
Telephone	0141 8891234
Telephone region	Glasgow

Location

Registered Address	15 Tweed Crescent Glasgow G33 2BL Scotland
Constituency	Glasgow North East
Ward	East Centre
Address Matches	2 other UK companies use this postal address

Shareholders

67 at £1	Allan Campbell Slicer 67.00% Ordinary
33 at £1	Marie Therese Muir 33.00% Ordinary

Financials

Year	2014
Net Worth	£21,272
Cash	£40,330
Current Liabilities	£36,445

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2022 (1 year, 6 months ago)
Next Return Due	28 October 2023 (overdue)

Charges

5 March 2015	Delivered on: 6 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 battlefield (also known as flat 4 battlefield buildings) kames, tighnabruaich. Outstanding
28 November 2014	Delivered on: 2 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

7 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
2 October 2018	Notification of Elizabeth Anne Muir as a person with significant control on 6 June 2018 (2 pages)
2 October 2018	Cessation of Allan Campbell Slicer as a person with significant control on 6 June 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 April 2018	Termination of appointment of Elizabeth Anne Muir as a director on 31 March 2018 (1 page)
1 April 2018	Termination of appointment of Allan Campbell Slicer as a director on 31 March 2018 (1 page)
2 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 March 2015	Registration of charge SC2245240002, created on 5 March 2015 (7 pages)
6 March 2015	Registration of charge SC2245240002, created on 5 March 2015 (7 pages)
6 March 2015	Registration of charge SC2245240002, created on 5 March 2015 (7 pages)
19 January 2015	Appointment of Miss Elizabeth Anne Muir as a director on 14 January 2015 (2 pages)
19 January 2015	Appointment of Miss Elizabeth Anne Muir as a director on 14 January 2015 (2 pages)
2 December 2014	Registration of charge SC2245240001, created on 28 November 2014 (8 pages)
2 December 2014	Registration of charge SC2245240001, created on 28 November 2014 (8 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Termination of appointment of Elizabeth Anne Muir as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Elizabeth Anne Muir as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Elizabeth Anne Muir as a director on 1 September 2014 (1 page)
12 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
8 May 2013	Appointment of Miss Elizabeth Anne Muir as a director (2 pages)
8 May 2013	Appointment of Miss Elizabeth Anne Muir as a director (2 pages)
22 January 2013	Termination of appointment of Elizabeth Muir as a director (1 page)
22 January 2013	Termination of appointment of Elizabeth Muir as a director (1 page)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Appointment of Miss Elizabeth Anne Muir as a director (2 pages)
17 April 2012	Appointment of Miss Elizabeth Anne Muir as a director (2 pages)
12 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009	Appointment terminated secretary elizabeth muir (1 page)
7 April 2009	Appointment terminated secretary elizabeth muir (1 page)
7 April 2009	Appointment terminated director elizabeth muir (1 page)
7 April 2009	Appointment terminated director elizabeth muir (1 page)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
10 November 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2007	Return made up to 10/10/07; full list of members (7 pages)
7 November 2007	Return made up to 10/10/07; full list of members (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 October 2005	Return made up to 10/10/05; full list of members (7 pages)
13 October 2005	Return made up to 10/10/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 June 2005	Registered office changed on 15/06/05 from: 30 southlea avenue glasgow G46 7BS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 30 southlea avenue glasgow G46 7BS (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
18 November 2004	Return made up to 10/10/04; full list of members (7 pages)
18 November 2004	Return made up to 10/10/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
14 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
6 November 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
5 November 2002	Return made up to 24/10/02; full list of members (7 pages)
5 November 2002	Return made up to 24/10/02; full list of members (7 pages)
6 November 2001	Ad 24/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Ad 24/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 2001	New director appointed (2 pages)
26 October 2001	Company name changed muir slicer LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Company name changed muir slicer LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Director resigned (1 page)
24 October 2001	Incorporation (16 pages)
24 October 2001	Incorporation (16 pages)

MUIR Slicer Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland