Company NameMuirfield Limited
DirectorJohn John McAulay
Company StatusActive
Company NumberSC330244
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John John McAulay
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(2 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBlock 1 Unit 3 419 Balmore Road
Glasgow
G22 6NT
Scotland
Director NameMr Thomas Ross
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(4 days after company formation)
Appointment Duration6 years, 3 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Coulthard Drive
Prestwick
Ayrshire
KA9 2EW
Scotland
Secretary NameMr James Henderson Carrie
NationalityBritish
StatusResigned
Appointed07 September 2007(4 days after company formation)
Appointment Duration1 year, 11 months (resigned 17 August 2009)
RoleCompany Director
Correspondence Address33 Dumbrock Road
Milngavie
Glasgow
G62 7RB
Scotland
Secretary NameManus Gerard Tulland
NationalityBritish
StatusResigned
Appointed17 August 2009(1 year, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 December 2013)
RoleLawyer
Correspondence Address2/1 79 Newlands Road
Glasgow
Strathclyde
G44 4EU
Scotland
Director NameMr Manus Gerard Tolland
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 September 2013)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressFlat 2/1 179 Newlands Road
Glasgow
Lanarkshire
G44 4EU
Scotland
Secretary NameMr Thomas Ross
StatusResigned
Appointed13 December 2013(6 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 11 May 2018)
RoleCompany Director
Correspondence Address6 Coulthard Drive
Coulthard Drive
Prestwick
Ayrshire
KA9 2EW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBlock 1 Unit 3
419 Balmore Road
Glasgow
G22 6NT
Scotland
ConstituencyGlasgow North East
WardCanal
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20k at £1John Mcaulay
100.00%
Ordinary

Financials

Year2014
Net Worth£49,691

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 May 2023 (10 months, 3 weeks ago)
Next Return Due10 June 2024 (1 month, 3 weeks from now)

Filing History

29 October 2023Confirmation statement made on 27 May 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
4 August 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
21 July 2022Registered office address changed from 17 Racecourse Business Park 69 Bothwell Road Hamilton Lanarkshire ML3 0DW to Block 1 Unit 3 419 Balmore Road Glasgow G22 6NT on 21 July 2022 (1 page)
29 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
22 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
29 May 2021Confirmation statement made on 27 May 2021 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 May 2020Confirmation statement made on 27 May 2020 with no updates (3 pages)
10 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
11 November 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
23 May 2018Termination of appointment of Thomas Ross as a secretary on 11 May 2018 (1 page)
11 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 December 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
(3 pages)
11 December 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
(3 pages)
11 December 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
(3 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
(3 pages)
30 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
(3 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 December 2013Termination of appointment of Thomas Ross as a director (1 page)
13 December 2013Appointment of Mr Thomas Ross as a secretary (2 pages)
13 December 2013Appointment of Mr Thomas Ross as a secretary (2 pages)
13 December 2013Termination of appointment of Manus Tulland as a secretary (1 page)
13 December 2013Termination of appointment of Thomas Ross as a director (1 page)
13 December 2013Termination of appointment of Manus Tulland as a secretary (1 page)
11 December 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
(5 pages)
11 December 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
(5 pages)
11 December 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2013Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2013Termination of appointment of Manus Tolland as a director (1 page)
28 September 2013Termination of appointment of Manus Tolland as a director (1 page)
28 September 2013Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2013Registered office address changed from 17 17 Racecourse Business Park 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 13 September 2013 (1 page)
13 September 2013Registered office address changed from 17 17 Racecourse Business Park 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland on 13 September 2013 (1 page)
31 July 2013Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 31 July 2013 (1 page)
31 July 2013Registered office address changed from 7 Causeyside Street Paisley Renfrewshire PA1 1UW Scotland on 31 July 2013 (1 page)
10 July 2013Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
26 October 2012Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page)
26 October 2012Registered office address changed from Anchor Mill Thread Street Paisley Renfrewshire PA1 1JR Scotland on 26 October 2012 (1 page)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
6 October 2012Compulsory strike-off action has been discontinued (1 page)
5 October 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012Compulsory strike-off action has been discontinued (1 page)
31 January 2012Compulsory strike-off action has been discontinued (1 page)
30 January 2012Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
19 January 2012Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 19 January 2012 (1 page)
19 January 2012Registered office address changed from 10E Barassiebank Lane Barassee Bank Troon South Ayrshire KA10 6RW on 19 January 2012 (1 page)
13 January 2012First Gazette notice for compulsory strike-off (1 page)
13 January 2012First Gazette notice for compulsory strike-off (1 page)
31 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 May 2011Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
20 April 2011Director's details changed for Mr John Mcaulay on 1 August 2010 (2 pages)
29 September 2010Director's details changed for John Mcaulay on 10 September 2010 (2 pages)
29 September 2010Director's details changed for John Mcaulay on 10 September 2010 (2 pages)
30 August 2010Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
30 August 2010Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
30 August 2010Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
28 July 2010Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages)
28 July 2010Registered office address changed from 1 Wellsbourne 5 Savoy Park Ayr South Ayrshire KA7 2XA on 28 July 2010 (4 pages)
27 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 January 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 December 2009Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 21 December 2009 (2 pages)
21 December 2009Appointment of John Mcaulay as a director (3 pages)
21 December 2009Registered office address changed from Laird's Court, Lairds Place Unit 24a 1103 Argyle Street Glasgow G3 8ND on 21 December 2009 (2 pages)
21 December 2009Appointment of Manus Gerard Tolland as a director (3 pages)
21 December 2009Appointment of Manus Gerard Tolland as a director (3 pages)
21 December 2009Appointment of John Mcaulay as a director (3 pages)
7 September 2009Appointment terminated secretary james carrie (1 page)
7 September 2009Return made up to 03/09/08; full list of members (12 pages)
7 September 2009Return made up to 03/09/08; full list of members (12 pages)
7 September 2009Secretary appointed manus gerard tulland (4 pages)
7 September 2009Appointment terminated secretary james carrie (1 page)
7 September 2009Secretary appointed manus gerard tulland (4 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 February 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 May 2008Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
9 May 2008Registered office changed on 09/05/2008 from new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
10 January 2008Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
10 January 2008Registered office changed on 10/01/08 from: new bongate mill jedburgh roxburghshire TD8 6DU (1 page)
8 January 2008Registered office changed on 08/01/08 from: mearns park 180 nether place road newton mearns glasgow G77 6PP (1 page)
8 January 2008Registered office changed on 08/01/08 from: mearns park 180 nether place road newton mearns glasgow G77 6PP (1 page)
24 October 2007New secretary appointed (1 page)
24 October 2007New secretary appointed (1 page)
10 October 2007New director appointed (3 pages)
10 October 2007New director appointed (3 pages)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 September 2007Registered office changed on 12/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
12 September 2007Secretary resigned (1 page)
12 September 2007Nc inc already adjusted 07/09/07 (1 page)
12 September 2007Registered office changed on 12/09/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
12 September 2007Director resigned (1 page)
12 September 2007Nc inc already adjusted 07/09/07 (1 page)
12 September 2007Secretary resigned (1 page)
12 September 2007Director resigned (1 page)
3 September 2007Incorporation (17 pages)
3 September 2007Incorporation (17 pages)