MUIRHALL ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC355143
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge SC3551430004, created on 5 August 2016; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MUIRHALL ENERGY LIMITED are www.muirhallenergy.co.uk, and www.muirhall-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Muirhall Energy Limited is a Private Limited Company. The company registration number is SC355143. Muirhall Energy Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Muirhall Energy Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . WARNERS (SECRETARIES) LIMITED is a Secretary of the company. WALKER, Chris John is a Director of the company. Secretary FLAD, Gabriele has been resigned. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARNERS (SECRETARIES) LIMITED
Appointed Date: 12 February 2014

Director
WALKER, Chris John
Appointed Date: 17 February 2009
61 years old

Resigned Directors

Secretary
FLAD, Gabriele
Resigned: 20 January 2014
Appointed Date: 17 February 2009

Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 25 February 2009
Appointed Date: 17 February 2009

Director
KENNEDY, Bryan Ross
Resigned: 25 February 2009
Appointed Date: 17 February 2009
60 years old

Persons With Significant Control

Mr Christopher John Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MUIRHALL ENERGY LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Aug 2016
Registration of charge SC3551430004, created on 5 August 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2014
14 Apr 2016
Registration of charge SC3551430003, created on 12 April 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

...
... and 17 more events
03 Mar 2009
Director appointed chris walker
03 Mar 2009
Appointment terminated secretary warners (secretaries) LIMITED
03 Mar 2009
Appointment terminated director bryan kennedy
03 Mar 2009
Ad 19/02/09\gbp si 1@1=1\gbp ic 1/2\
17 Feb 2009
Incorporation

MUIRHALL ENERGY LIMITED Charges

5 August 2016
Charge code SC35 5143 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
12 April 2016
Charge code SC35 5143 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
3 November 2015
Charge code SC35 5143 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: N/A…