MUIRHALL LIMITED
EDINBURGH

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

Company number SC260816
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, MIDLOTHIAN, EH12 5HD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MUIRHALL LIMITED are www.muirhall.co.uk, and www.muirhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve 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 Limited is a Private Limited Company. The company registration number is SC260816. Muirhall Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Muirhall Limited is Citypoint 65 Haymarket Terrace Edinburgh Midlothian Eh12 5hd. . WALKER, Chris John is a Director of the company. Secretary FLAD, Gabriele has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLAD, Gabriele has been resigned. The company operates in "Other accommodation".


Current Directors

Director
WALKER, Chris John
Appointed Date: 15 December 2003
61 years old

Resigned Directors

Secretary
FLAD, Gabriele
Resigned: 24 October 2014
Appointed Date: 15 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
FLAD, Gabriele
Resigned: 24 October 2014
Appointed Date: 15 December 2003
59 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 LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Total exemption small company accounts made up to 31 December 2014
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 26 more events
24 Feb 2004
Partic of mort/charge *
29 Jan 2004
Partic of mort/charge *
28 Jan 2004
Secretary's particulars changed;director's particulars changed
15 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

MUIRHALL LIMITED Charges

28 August 2008
Standard security
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Muirhall Windfarm Limited
Description: Muirhall farm, auchengray, lanarkshire.
26 August 2005
Standard security
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at staedings buildings, muirhall farm, auchengray…
20 February 2004
Standard security
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Muirhall farm, carnwath LAN164929.
22 January 2004
Bond & floating charge
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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