MUIRFIELD HOMES LIMITED
EDINBURGH CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LJ

Company number SC116895
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address 61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of MUIRFIELD HOMES LIMITED are www.muirfieldhomes.co.uk, and www.muirfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Muirfield Homes Limited is a Private Limited Company. The company registration number is SC116895. Muirfield Homes Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Muirfield Homes Limited is 61a North Castle Street Edinburgh Eh2 3lj. . BAYNHAM, Michael James is a Secretary of the company. BAYNHAM, Michael James is a Director of the company. LOWE, Ian Douglas is a Director of the company. Secretary DAVIDSON, Gedree Frajek has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director MCGREGOR, John Alexander Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAYNHAM, Michael James
Appointed Date: 11 October 1990
Director
BAYNHAM, Michael James

69 years old
Director
LOWE, Ian Douglas

88 years old

Resigned Directors

Secretary
DAVIDSON, Gedree Frajek
Resigned: 11 October 1990
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 August 1990
Appointed Date: 17 March 1989
Nominee Director
COUTTS, Maureen Sheila
Resigned: 30 August 1990
Appointed Date: 17 March 1989
Nominee Director
HARDIE, David
Resigned: 30 August 1990
Appointed Date: 17 March 1989
71 years old
Director
MCGREGOR, John Alexander Stephen
Resigned: 23 August 1993
74 years old

Persons With Significant Control

Mr Ian Douglas Lowe
Notified on: 3 July 2016
88 years old
Nature of control: Has significant influence or control

MUIRFIELD HOMES LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Jan 2016
Full accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 76 more events
23 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1989
Registered office changed on 23/10/89 from: 25 charlotte square edinburgh EH2 4EZ
23 Oct 1989
Secretary resigned;new secretary appointed
23 Oct 1989
New director appointed
17 Mar 1989
Incorporation

MUIRFIELD HOMES LIMITED Charges

4 August 2006
Standard security
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Robert Struthers Junior
Description: Frithfield farm steading, frithfield farm, by anstruther…
24 May 2006
Standard security
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Mrs Constance Cluett Ward
Description: The area of ground extending to 0.724 hectares or tehreby…
12 May 2006
Standard security
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Francis John Usher
Description: Plot 3, cockburnspath development, dunglass, cockburnspath…
19 April 2006
Standard security
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Murdo Fraser and Others
Description: Two fields forming part of farm and lands of larennie, peat…
19 February 1999
Floating charge
Delivered: 25 February 1999
Status: Satisfied on 11 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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