| Company Name | Muirhall Limited |
|---|---|
| Director | Christopher John Walker |
| Company Status | Active |
| Company Number | SC260816 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Christopher John Walker |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Muirhall Farm Auchengray, Carnwath Lanark ML11 8LL Scotland |
| Director Name | Gabriele Flad |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Flight Attendant |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhall Farm Auchengray, Carnwath Lanark Lanarkshire ML11 8LL Scotland |
| Secretary Name | Gabriele Flad |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Muirhall Farm Auchengray, Carnwath Lanark Lanarkshire ML11 8LL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Chris Walker 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Gabriele Flad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,259 |
| Cash | £8,803 |
| Current Liabilities | £26,680 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Charges
| 28 August 2008 | Delivered on: 17 September 2008 Persons entitled: Muirhall Windfarm Limited Classification: Standard security Secured details: Obligations in terms of an agreement. Particulars: Muirhall farm, auchengray, lanarkshire. Outstanding |
|---|---|
| 26 August 2005 | Delivered on: 3 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at staedings buildings, muirhall farm, auchengray, lanarkshire. Outstanding |
| 20 February 2004 | Delivered on: 24 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirhall farm, carnwath LAN164929. Outstanding |
| 22 January 2004 | Delivered on: 29 January 2004 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 |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 8 June 2023 | Satisfaction of charge 3 in full (1 page) |
| 8 June 2023 | Satisfaction of charge 1 in full (1 page) |
| 8 June 2023 | Satisfaction of charge 4 in full (1 page) |
| 8 June 2023 | Satisfaction of charge 2 in full (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 2 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (10 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 17 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 December 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 December 2017 (10 pages) |
| 28 March 2018 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL on 28 March 2018 (1 page) |
| 5 January 2018 | Micro company accounts made up to 31 December 2016 (9 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2017 | Director's details changed for Mr Chris John Walker on 1 September 2017 (2 pages) |
| 8 September 2017 | Director's details changed for Mr Chris John Walker on 1 September 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for Mr Chris John Walker on 24 October 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of Gabriele Flad as a secretary on 24 October 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Gabriele Flad as a director on 24 October 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Gabriele Flad as a secretary on 24 October 2014 (1 page) |
| 19 December 2014 | Termination of appointment of Gabriele Flad as a director on 24 October 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mr Chris John Walker on 24 October 2014 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 14 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 9 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (3 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (15 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (15 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; no change of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 September 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 15/12/06; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 1 August 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 September 2005 | Partic of mort/charge * (3 pages) |
| 3 September 2005 | Partic of mort/charge * (3 pages) |
| 30 December 2004 | Return made up to 15/12/04; full list of members
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| 30 December 2004 | Return made up to 15/12/04; full list of members
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| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 24 February 2004 | Partic of mort/charge * (5 pages) |
| 29 January 2004 | Partic of mort/charge * (6 pages) |
| 29 January 2004 | Partic of mort/charge * (6 pages) |
| 28 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |