MUIR MATHESON LIMITED
ABERDEEN MOUNTWEST 146 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0RX

Company number SC182820
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address ABERLAN HOUSE, WOODBURN ROAD, BLACKBURN INDUSTRIAL ESTATE, ABERDEEN, AB21 0RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Andreas Brekke on 9 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MUIR MATHESON LIMITED are www.muirmatheson.co.uk, and www.muir-matheson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Inverurie Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muir Matheson Limited is a Private Limited Company. The company registration number is SC182820. Muir Matheson Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Muir Matheson Limited is Aberlan House Woodburn Road Blackburn Industrial Estate Aberdeen Ab21 0rx. . LC SECRETARIES LIMITED is a Secretary of the company. BREKKE, Andreas is a Director of the company. JORGENSEN, Steinar is a Director of the company. MCMILLAN, David is a Director of the company. Secretary GREENWOOD, Ann Margaret has been resigned. Nominee Secretary STRONACHS has been resigned. Director BOEN, Haakon has been resigned. Director GOODALL, Philip John has been resigned. Director GREENWOOD, Ann Margaret has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director MÆHRE, Sturla has been resigned. Director RENNIE, David Alan has been resigned. Director SAFFELL, Richard Ashley has been resigned. Director SANDSDALEN, Erik has been resigned. Director STEAD, Andrew Richard Geoffrey has been resigned. Director WILSON, David Dalrymple has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 30 November 2012
Director
BREKKE, Andreas
Appointed Date: 20 August 2014
53 years old
Director
JORGENSEN, Steinar
Appointed Date: 14 October 2015
58 years old
Director
MCMILLAN, David
Appointed Date: 04 December 2013
70 years old

Resigned Directors

Secretary
GREENWOOD, Ann Margaret
Resigned: 05 December 2012
Appointed Date: 29 November 2007
Nominee Secretary
STRONACHS
Resigned: 29 November 2007
Appointed Date: 09 February 1998
Director
BOEN, Haakon
Resigned: 14 October 2015
Appointed Date: 30 November 2012
68 years old
Director
GOODALL, Philip John
Resigned: 31 August 2008
Appointed Date: 30 March 1998
70 years old
Director
GREENWOOD, Ann Margaret
Resigned: 05 December 2012
Appointed Date: 29 November 2007
71 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 29 November 2007
Appointed Date: 25 May 1998
79 years old
Director
MÆHRE, Sturla
Resigned: 14 October 2015
Appointed Date: 19 September 2013
71 years old
Director
RENNIE, David Alan
Resigned: 30 March 1998
Appointed Date: 09 February 1998
72 years old
Director
SAFFELL, Richard Ashley
Resigned: 05 December 2012
Appointed Date: 29 November 2007
74 years old
Director
SANDSDALEN, Erik
Resigned: 19 September 2013
Appointed Date: 30 November 2012
68 years old
Director
STEAD, Andrew Richard Geoffrey
Resigned: 08 November 2014
Appointed Date: 11 September 2008
59 years old
Director
WILSON, David Dalrymple
Resigned: 21 March 2005
Appointed Date: 30 March 1998
63 years old

Persons With Significant Control

Mr Johan Christopher Solitair Stenersen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yvonne Wilhelmine Solitair Stenersen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUIR MATHESON LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Andreas Brekke on 9 February 2017
22 Jun 2016
Accounts for a small company made up to 31 December 2015
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 181,159
...
... and 93 more events
07 May 1998
£ nc 1000/100000 07/04/98
14 Apr 1998
New director appointed
14 Apr 1998
Director resigned
14 Apr 1998
New director appointed
09 Feb 1998
Incorporation

MUIR MATHESON LIMITED Charges

30 November 2012
Floating charge
Delivered: 15 December 2012
Status: Satisfied on 19 December 2015
Persons entitled: Campbell Scientific Limited
Description: Undertaking & all property & assets present & future…
30 April 1998
Floating charge
Delivered: 8 May 1998
Status: Satisfied on 11 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

MUIR MARINE LTD MUIR MATHESON AVIATION LIMITED MUIR MATHESON OVERSEAS LIMITED MUIR MAXWELL TRUST LIMITED MUIR MOT CENTRE LIMITED MUIR OF ORD HALL & FACILITIES COMPANY MUIR OF PERT FARMS LIMITED