| Company Name | Northmuir Limited |
|---|---|
| Director | Vincent O'Hare |
| Company Status | Liquidation |
| Company Number | SC294941 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Vincent O'Hare |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Contractors (House Build) |
| Country of Residence | United Kingdom |
| Correspondence Address | Faebait Lodge Muir Of Ord Ross-Shire IV6 7XB Scotland |
| Secretary Name | Andrew George Hull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Secretary |
| Correspondence Address | Bridge House Riverside Evanton Ross-Shire IV16 9UG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,030 |
| Cash | £7,227 |
| Current Liabilities | £155,340 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2021 (overdue) |
Charges
| 30 November 2007 | Delivered on: 8 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots B2, B3, B7, B10 and B11 woodland park, contin, ross & cromarty. Outstanding |
|---|---|
| 18 October 2007 | Delivered on: 25 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 9 November 2007 | Delivered on: 17 November 2007 Satisfied on: 24 April 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.53 acre at carrieblair, edderton. Fully Satisfied |
Filing History
| 13 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
|---|---|
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (5 pages) |
| 15 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 21 August 2019 | Satisfaction of charge 1 in full (1 page) |
| 21 August 2019 | Satisfaction of charge 3 in full (1 page) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Ardachaidh Ardross Alness Ross-Shire IV17 0YD on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to Ardachaidh Ardross Alness Ross-Shire IV17 0YD on 21 November 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (12 pages) |
| 20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 26 April 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 23 February 2010 | Director's details changed for Vincent O'hare on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Vincent O'hare on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 April 2009 | Director's change of particulars / vincent o'hare / 06/04/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / vincent o'hare / 06/04/2009 (1 page) |
| 6 April 2009 | Secretary's change of particulars / andrew hull / 06/04/2009 (1 page) |
| 6 April 2009 | Secretary's change of particulars / andrew hull / 06/04/2009 (1 page) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 December 2007 | Partic of mort/charge * (3 pages) |
| 8 December 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 17 November 2007 | Partic of mort/charge * (3 pages) |
| 25 October 2007 | Partic of mort/charge * (3 pages) |
| 25 October 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 24 September 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 24 September 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 16 February 2006 | New director appointed (2 pages) |
| 23 January 2006 | £ nc 100/1000 19/01/06 (1 page) |
| 23 January 2006 | £ nc 100/1000 19/01/06 (1 page) |
| 23 January 2006 | Resolutions
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| 23 January 2006 | Resolutions
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| 20 January 2006 | Registered office changed on 20/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Incorporation (17 pages) |
| 4 January 2006 | Incorporation (17 pages) |