MONKS' MUIR HOMES LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 3SB

Company number SC287901
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address MONKS MUIR PARK, HADDINGTON, EAST LOTHIAN, EH41 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MONKS' MUIR HOMES LIMITED are www.monksmuirhomes.co.uk, and www.monks-muir-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to North Berwick Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monks Muir Homes Limited is a Private Limited Company. The company registration number is SC287901. Monks Muir Homes Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Monks Muir Homes Limited is Monks Muir Park Haddington East Lothian Eh41 3sb. . YOUNG, Louise is a Secretary of the company. YOUNG, Edward is a Director of the company. YOUNG, Louise is a Director of the company. Secretary BARTON, Anita has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARTON, Charles Howard has been resigned. Director BARTON, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, Louise
Appointed Date: 16 September 2005
Director
YOUNG, Edward
Appointed Date: 12 September 2005
49 years old
Director
YOUNG, Louise
Appointed Date: 12 September 2005
50 years old

Resigned Directors

Secretary
BARTON, Anita
Resigned: 16 September 2005
Appointed Date: 25 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
BARTON, Charles Howard
Resigned: 13 September 2005
Appointed Date: 25 July 2005
77 years old
Director
BARTON, Charles
Resigned: 13 September 2005
Appointed Date: 25 July 2005
38 years old

Persons With Significant Control

Mr Edward Young
Notified on: 25 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Young
Notified on: 25 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONKS' MUIR HOMES LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Satisfaction of charge 1 in full
02 Aug 2016
Satisfaction of charge 2 in full
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Feb 2016
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
...
... and 31 more events
24 Aug 2005
Ad 29/07/05--------- £ si 99@1=99 £ ic 1/100
24 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
24 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2005
Secretary resigned
25 Jul 2005
Incorporation

MONKS' MUIR HOMES LIMITED Charges

14 November 2005
Standard security
Delivered: 23 November 2005
Status: Satisfied on 2 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming the monks muir caravan…
23 September 2005
Floating charge
Delivered: 27 September 2005
Status: Satisfied on 2 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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