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MUIRHALL WF EXTENSION 1 LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Company Information
- Company registration number
- SC510240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EN
- Scotland 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland UK
Management
- Managing Directors
- BRIERLEY, Alexander David Kelson
- DIAS, Peter Edward
- HALSTEAD, Laura Gemma
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-07
- Age Of Company 2015-07-07 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Muirhall Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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MUIRHALL WF EXTENSION 1 LIMITED Company Description
- 4Th Floor Saltire Court .
Get MUIRHALL WF EXTENSION 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Muirhall Wf Extension 1 Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- 2015-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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notification-of-a-person-with-significant-control (2022-01-12) - PSC02
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capital-variation-of-rights-attached-to-shares (2022-01-13) - SH10
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gazette-filings-brought-up-to-date (2022-01-14) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-06) - CS01
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resolution (2021-08-27) - RESOLUTIONS
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memorandum-articles (2021-08-27) - MA
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capital-name-of-class-of-shares (2021-08-27) - SH08
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-28) - CH01
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confirmation-statement-with-updates (2020-07-24) - CS01
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resolution (2020-07-21) - RESOLUTIONS
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memorandum-articles (2020-07-21) - MA
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capital-alter-shares-subdivision (2020-07-21) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-08) - MR01
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cessation-of-a-person-with-significant-control (2020-07-10) - PSC07
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resolution (2020-07-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2020-07-10) - AP04
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change-account-reference-date-company-current-extended (2020-07-10) - AA01
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notification-of-a-person-with-significant-control (2020-07-10) - PSC02
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memorandum-articles (2020-07-07) - MA
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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resolution (2020-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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change-person-director-company-with-change-date (2017-09-08) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-07-07) - NEWINC
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change-account-reference-date-company-current-extended (2015-08-11) - AA01
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resolution (2015-11-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-09) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-10) - MR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
