Muirhead Associates Limited
- Dissolved
- Incorporated on 9 Jan 2007
Reg Address: 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
- Summary The company with name "Muirhead Associates Limited" is a ltd and located in 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. Muirhead Associates Limited is currently in dissolved status and it was incorporated on 9 Jan 2007 (17 years 8 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Muirhead Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samia Bayeh | Secretary | 21 Apr 2016 | - | Active |
| 2 | Joanne Wight | Director | 26 Nov 2009 | British | Resigned 26 Nov 2009 |
| 3 | Kenneth Morrison | Director | 17 Nov 2009 | British | Resigned 26 Nov 2009 |
| 4 | Samia Bayeh | Director | 2 Jun 2008 | British | Active |
| 5 | Theresa Greenhill | Director | 9 Aug 2007 | British | Resigned 17 Nov 2009 |
| 6 | LAWSONS SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Jan 2007 | - | Resigned 21 Apr 2016 |
| 7 | Joanne Wight | Nominee Director | 9 Jan 2007 | British | Resigned 9 Aug 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Samia Bayeh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Nourddine Bayeh Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Muirhead Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 13 Dec 2018 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Return Of Final Meeting Scotland | 13 Sep 2018 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 3 Nov 2017 | Download PDF 2 Pages |
| 4 | Resolution | 3 Nov 2017 | Download PDF 1 Pages |
| 5 | Accounts - Total Exemption Full | 6 Oct 2017 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 10 Pages |
| 7 | Accounts - Total Exemption Small | 28 Dec 2016 | Download PDF 6 Pages |
| 8 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 16 Aug 2016 | Download PDF 22 Pages |
| 9 | Accounts - Total Exemption Small | 5 Aug 2016 | Download PDF 6 Pages |
| 10 | Capital - Allotment Shares | 5 Aug 2016 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 1 Aug 2016 | Download PDF 2 Pages |
| 12 | Officers - Change Person Secretary Company With Change Date | 1 Aug 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 21 Apr 2016 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 21 Apr 2016 | Download PDF 1 Pages |
| 16 | Annual Return - Company | 8 Mar 2016 | Download PDF 3 Pages |
| 17 | Accounts - Amended Total Exemption Full | 5 Jun 2015 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 27 Feb 2015 | Download PDF 6 Pages |
| 20 | Accounts - Amended Total Exemption Full | 6 Oct 2014 | Download PDF 9 Pages |
| 21 | Accounts - Amended Total Exemption Full | 6 Oct 2014 | Download PDF 9 Pages |
| 22 | Accounts - Amended Total Exemption Full | 6 Oct 2014 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 25 Apr 2014 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 3 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 7 Feb 2013 | Download PDF 1 Pages |
| 27 | Accounts - Amended Made Up Date | 16 Jan 2013 | Download PDF 10 Pages |
| 28 | Accounts - Amended Made Up Date | 16 Jan 2013 | Download PDF 10 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 8 Mar 2012 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Mar 2012 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name | 8 Mar 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 1 Feb 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 3 Pages |
| 35 | Accounts - Dormant | 7 Feb 2011 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 3 Mar 2010 | Download PDF 2 Pages |
| 38 | Officers - Change Corporate Secretary Company With Change Date | 13 Jan 2010 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2010 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 9 Dec 2009 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 17 Nov 2009 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 17 Nov 2009 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 17 Feb 2009 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 3 Pages |
| 46 | Address - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 7 Feb 2008 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 9 Jan 2008 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
| 51 | Incorporation - Company | 9 Jan 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||