DEANWAY MUIR LIMITED
INVERKEITHING MM&S (5216) LIMITED

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Company number SC316556
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address MUIR HOUSE, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, KY11 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Brian Douglas Allison as a director on 3 June 2016. The most likely internet sites of DEANWAY MUIR LIMITED are www.deanwaymuir.co.uk, and www.deanway-muir.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Aberdour Rail Station is 4.1 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deanway Muir Limited is a Private Limited Company. The company registration number is SC316556. Deanway Muir Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Deanway Muir Limited is Muir House Belleknowes Industrial Estate Inverkeithing Ky11 1hy. . MACLEAN, David Graham is a Director of the company. MUIR, Alan Crawford is a Director of the company. MUIR, Ronald William is a Director of the company. WATT, John Shearer Hardie is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALLISON, Brian Douglas has been resigned. Director GALBRAITH, Alexander Taylor has been resigned. Director HUTCHISON, Andrew Paul has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLEAN, David Graham
Appointed Date: 22 January 2008
71 years old
Director
MUIR, Alan Crawford
Appointed Date: 22 January 2008
66 years old
Director
MUIR, Ronald William
Appointed Date: 22 January 2008
67 years old
Director
WATT, John Shearer Hardie
Appointed Date: 22 January 2008
68 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 18 December 2012
Appointed Date: 14 February 2007
Director
ALLISON, Brian Douglas
Resigned: 03 June 2016
Appointed Date: 22 January 2008
74 years old
Director
GALBRAITH, Alexander Taylor
Resigned: 21 October 2013
Appointed Date: 22 January 2008
75 years old
Director
HUTCHISON, Andrew Paul
Resigned: 20 February 2015
Appointed Date: 21 October 2013
52 years old
Nominee Director
VINDEX LIMITED
Resigned: 22 January 2008
Appointed Date: 14 February 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 14 February 2007

DEANWAY MUIR LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Aug 2016
Full accounts made up to 31 January 2016
06 Jun 2016
Termination of appointment of Brian Douglas Allison as a director on 3 June 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
18 Jun 2015
Full accounts made up to 1 February 2015
...
... and 42 more events
08 May 2008
Company name changed mm&s (5216) LIMITED\certificate issued on 12/05/08
22 Apr 2008
Return made up to 14/02/08; full list of members
22 Apr 2008
Registered office changed on 22/04/2008 from quatermile one 15 lauriston place edinburgh EH3 9EP scotland
22 Apr 2008
Registered office changed on 22/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ
14 Feb 2007
Incorporation

DEANWAY MUIR LIMITED Charges

18 December 2013
Charge code SC31 6556 0005
Delivered: 24 December 2013
Status: Satisfied on 21 October 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: 1/21 mill street, perth under exception of the lade…
19 November 2013
Charge code SC31 6556 0004
Delivered: 4 December 2013
Status: Satisfied on 12 September 2014
Persons entitled: Santander UK PLC as Security Trustee
Description: All right, title and interest in and to each development…
19 November 2013
Charge code SC31 6556 0003
Delivered: 4 December 2013
Status: Satisfied on 25 September 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code SC31 6556 0002
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Perth and Kinross Council
Description: 1-21 mill street perth.

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