MUIRDEN 1 LIMITED
TURRIFF MM&S (5582) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB53 4NH

Company number SC372838
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address MUIRDEN FARM, TURRIFF, ABERDEENSHIRE, AB53 4NH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MUIRDEN 1 LIMITED are www.muirden1.co.uk, and www.muirden-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Insch Rail Station is 16.6 miles; to Inverurie Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muirden 1 Limited is a Private Limited Company. The company registration number is SC372838. Muirden 1 Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Muirden 1 Limited is Muirden Farm Turriff Aberdeenshire Ab53 4nh. . DUNCAN, Alfred John is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DUNCAN, Alfred John
Appointed Date: 30 April 2010
83 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 February 2015
Appointed Date: 11 February 2010
Director
TRUESDALE, Christine
Resigned: 12 March 2010
Appointed Date: 11 February 2010
65 years old
Director
VINDEX LIMITED
Resigned: 30 April 2010
Appointed Date: 11 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 11 February 2010

Persons With Significant Control

Mr Alfred John Duncan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

MUIRDEN 1 LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Registration of charge SC3728380001, created on 5 November 2015
...
... and 15 more events
29 Mar 2010
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 29 March 2010
29 Mar 2010
Company name changed mm&s (5582) LIMITED\certificate issued on 29/03/10
  • CONNOT ‐
29 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
15 Mar 2010
Termination of appointment of Christine Truesdale as a director
11 Feb 2010
Incorporation

MUIRDEN 1 LIMITED Charges

5 November 2015
Charge code SC37 2838 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: Contains fixed charge…

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