Company number SC212325
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address HUNTLY LODGE, FAIRFIELD PLACE, BOTHWELL, SOUTH LANARKSHIRE, G71 8RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MUIRHOUSE PROPERTIES LIMITED are www.muirhouseproperties.co.uk, and www.muirhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Muirhouse Properties Limited is a Private Limited Company.
The company registration number is SC212325. Muirhouse Properties Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Muirhouse Properties Limited is Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8rp. . DUCKETT, Richard Dax is a Secretary of the company. DUCKETT, Richard Dax is a Director of the company. DUCKETT, Robbie is a Director of the company. Secretary BROWN, James has been resigned. Secretary DUCKETT, Kerry has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BROWN, James
Resigned: 31 August 2002
Appointed Date: 26 October 2000
Secretary
DUCKETT, Kerry
Resigned: 04 March 2013
Appointed Date: 01 September 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
BROWN, James
Resigned: 31 August 2002
Appointed Date: 26 October 2000
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr Richard Dax Duckett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Dawn Duckett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MUIRHOUSE PROPERTIES LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Secretary's details changed for Mr Richard Duckett on 10 October 2015
...
... and 38 more events
24 Nov 2000
New secretary appointed;new director appointed
21 Nov 2000
New director appointed
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
26 Oct 2000
Incorporation