| Company Name | Muirhead Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314332 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 December 2018 (5 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Samia Bayeh |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
| Secretary Name | Samia Bayeh |
|---|---|
| Status | Closed |
| Appointed | 21 April 2016(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 December 2018) |
| Role | Company Director |
| Correspondence Address | 12 Coates Gardens Edinburgh Midlothian EH12 5LB Scotland |
| Director Name | Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland |
| Director Name | Ms Theresa Greenhill |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 November 2009) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Harport Street Glasgow Lanarkshire G46 8HD Scotland |
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 26 November 2009) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
| Director Name | Ms Joanne Wight |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 November 2009) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 39 Duke Street Edinburgh EH6 8HH Scotland |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hafida Ajbar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,256 |
| Gross Profit | £51,331 |
| Net Worth | £100,183 |
| Cash | £114,098 |
| Current Liabilities | £3,689 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 13 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 3 November 2017 | Resolutions
|
| 3 November 2017 | Registered office address changed from 12 Coates Gardens Edinburgh Midlothian EH12 5LB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 3 November 2017 (2 pages) |
| 3 November 2017 | Registered office address changed from 12 Coates Gardens Edinburgh Midlothian EH12 5LB Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 3 November 2017 (2 pages) |
| 3 November 2017 | Resolutions
|
| 6 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (10 pages) |
| 10 March 2017 | Confirmation statement made on 8 March 2017 with updates (10 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 August 2016 | Second filing of the annual return made up to 8 March 2016 (22 pages) |
| 16 August 2016 | Second filing of the annual return made up to 8 March 2016 (22 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 August 2016 | Statement of capital following an allotment of shares on 31 March 2015
|
| 5 August 2016 | Statement of capital following an allotment of shares on 31 March 2015
|
| 5 August 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 August 2016 | Secretary's details changed for Samia Achercouk on 1 August 2016 (1 page) |
| 1 August 2016 | Secretary's details changed for Samia Achercouk on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Samia Achercouk on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Samia Achercouk on 1 August 2016 (2 pages) |
| 21 April 2016 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 21 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 12 Coates Gardens Edinburgh Midlothian EH12 5LB on 21 April 2016 (1 page) |
| 21 April 2016 | Appointment of Samia Achercouk as a secretary on 21 April 2016 (2 pages) |
| 21 April 2016 | Appointment of Samia Achercouk as a secretary on 21 April 2016 (2 pages) |
| 21 April 2016 | Registered office address changed from 39 Duke Street Edinburgh EH6 8HH to 12 Coates Gardens Edinburgh Midlothian EH12 5LB on 21 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Lawsons Secretaries Limited as a secretary on 21 April 2016 (1 page) |
| 8 March 2016 | Annual return Statement of capital on 2016-03-08
Statement of capital on 2016-08-16
|
| 8 March 2016 | Annual return Statement of capital on 2016-03-08
Statement of capital on 2016-08-16
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 5 June 2015 | Amended total exemption full accounts made up to 31 May 2014 (10 pages) |
| 5 June 2015 | Amended total exemption full accounts made up to 31 May 2014 (10 pages) |
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 January 2011 (9 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 January 2012 (9 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 January 2012 (9 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 May 2013 (9 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 January 2011 (9 pages) |
| 6 October 2014 | Amended total exemption full accounts made up to 31 May 2013 (9 pages) |
| 12 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 April 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 25 April 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 7 February 2013 | Current accounting period extended from 31 January 2013 to 31 May 2013 (1 page) |
| 16 January 2013 | Amended accounts made up to 31 January 2010 (10 pages) |
| 16 January 2013 | Amended accounts made up to 31 January 2009 (10 pages) |
| 16 January 2013 | Amended accounts made up to 31 January 2010 (10 pages) |
| 16 January 2013 | Amended accounts made up to 31 January 2009 (10 pages) |
| 8 March 2012 | Director's details changed for Samia Achercouk on 8 March 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Joanne Wight as a director (1 page) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Termination of appointment of Joanne Wight as a director (1 page) |
| 8 March 2012 | Appointment of Samia Achercouk as a director (1 page) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Director's details changed for Samia Achercouk on 8 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Samia Achercouk as a director (1 page) |
| 8 March 2012 | Director's details changed for Samia Achercouk on 8 March 2012 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Lawsons Secretaries Limited on 1 October 2009 (1 page) |
| 13 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 9 December 2009 | Appointment of Ms Joanne Wight as a director (2 pages) |
| 9 December 2009 | Termination of appointment of Kenneth Morrison as a director (1 page) |
| 9 December 2009 | Appointment of Ms Joanne Wight as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 17 November 2009 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 17 November 2009 | Termination of appointment of Theresa Greenhill as a director (1 page) |
| 17 November 2009 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from unit 19 leith walk business centre 108 leith walk, edinburgh lothian EH6 5DT (1 page) |
| 21 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from unit 19 leith walk business centre 108 leith walk, edinburgh lothian EH6 5DT (1 page) |
| 21 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 14 August 2007 | New director appointed (1 page) |
| 14 August 2007 | Director resigned (1 page) |
| 9 January 2007 | Incorporation (19 pages) |
| 9 January 2007 | Incorporation (19 pages) |