Active
Company Information for MUIRFIELD HOMES LIMITED
61A NORTH CASTLE STREET, EDINBURGH, EH2 3LJ,
|
Company Registration Number
SC116895
Private Limited Company
Active |
Company Name | ||
---|---|---|
MUIRFIELD HOMES LIMITED | ||
Legal Registered Office | ||
61A NORTH CASTLE STREET EDINBURGH EH2 3LJ Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC116895 | |
---|---|---|
Company ID Number | SC116895 | |
Date formed | 1989-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 21:05:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUIRFIELD HOMES, LLC | 405 ZINNIA AVE MCALLEN TX 78504 | Active | Company formed on the 2006-02-10 | |
MUIRFIELD HOMES LIMITED | Michigan | UNKNOWN | ||
MUIRFIELD HOMES WAYNE LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BAYNHAM |
||
MICHAEL JAMES BAYNHAM |
||
IAN DOUGLAS LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER STEPHEN MCGREGOR |
Director | ||
GEDREE FRAJEK DAVIDSON |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFREALM LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1979-03-22 | Active | |
BRUNSTANE ROAD SOUTH LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CALEDONIAN FARMS LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-13 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Company Secretary | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Company Secretary | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Company Secretary | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Company Secretary | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN CITY DEVELOPMENTS LIMITED | Company Secretary | 1992-03-28 | CURRENT | 1988-09-14 | Active | |
CALEDONIAN TRUST PLC. | Company Secretary | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Company Secretary | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SHERIFFHALL BUSINESS PARK LIMITED | Company Secretary | 1991-03-24 | CURRENT | 1976-11-23 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Company Secretary | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Company Secretary | 1990-04-14 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALTRUST HOMES LIMITED | Director | 1994-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1993-08-23 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1993-08-23 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1993-08-23 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-02 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
GARTSHORE VILLAGE LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
CAMPEND LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Dissolved 2017-06-13 | |
SHAWFAIR RETAIL PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR BUSINESS PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
SHAWFAIR PARK LIMITED | Director | 2009-10-04 | CURRENT | 2009-10-04 | Active | |
LEAFREALM LAND LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Liquidation | |
BRUNSTANE ROAD SOUTH LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
CRAIGLEITH ELECTRONICS LIMITED | Director | 1997-03-12 | CURRENT | 1996-01-18 | Active | |
THE BANK OF EDINBURGH GROUP LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-10 | Active | |
THE BANK OF EDINBURGH LIMITED | Director | 1994-06-30 | CURRENT | 1994-05-03 | Active | |
CALEDONIAN STONEYWOOD LIMITED | Director | 1994-04-07 | CURRENT | 1989-09-12 | Dissolved 2014-01-21 | |
GEMVOLK LIMITED | Director | 1994-04-07 | CURRENT | 1923-03-12 | Dissolved 2013-11-12 | |
B OF E PROPERTIES LIMITED | Director | 1994-04-07 | CURRENT | 1990-02-22 | Active | |
B OF E FINANCE LIMITED | Director | 1994-04-07 | CURRENT | 1989-11-03 | Active | |
WEST CASTLE PROPERTIES LIMITED | Director | 1994-02-16 | CURRENT | 1993-12-08 | Active | |
CALEDONIAN LEISURE LIMITED | Director | 1992-11-03 | CURRENT | 1992-10-05 | Dissolved 2013-11-01 | |
CALEDONIAN (MH) LIMITED | Director | 1992-04-16 | CURRENT | 1977-03-10 | Dissolved 2014-02-18 | |
CALTRUST HOMES LIMITED | Director | 1992-04-16 | CURRENT | 1963-05-24 | Dissolved 2013-11-26 | |
NORTH BRIDGE PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1979-06-06 | Dissolved 2013-11-12 | |
CALEDONIAN TRUST PLC. | Director | 1992-02-28 | CURRENT | 1972-01-27 | Active | |
NORTH CASTLE PROPERTIES LIMITED | Director | 1991-04-16 | CURRENT | 1986-11-11 | Dissolved 2013-10-22 | |
SOUTH CASTLE PROPERTIES LIMITED | Director | 1990-10-17 | CURRENT | 1990-08-03 | Active | |
CALEDONIAN COUNTRY HOMES LIMITED | Director | 1989-02-03 | CURRENT | 1988-04-19 | Dissolved 2013-11-01 | |
SHERIFFHALL BUSINESS PARK LIMITED | Director | 1988-12-23 | CURRENT | 1976-11-23 | Active | |
LEAFREALM LIMITED | Director | 1988-10-10 | CURRENT | 1979-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed caledonian scottish developments LIMITED\certificate issued on 11/07/13 | |
RES15 | CHANGE OF COMPANY NAME 28/05/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS LOWE / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BAYNHAM / 30/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 61 NORTH CASTLE STREET EDINBURGH EH2 3LJ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ROBERT STRUTHERS JUNIOR | |
STANDARD SECURITY | Outstanding | MRS CONSTANCE CLUETT WARD | |
STANDARD SECURITY | Outstanding | FRANCIS JOHN USHER | |
STANDARD SECURITY | Outstanding | MURDO FRASER AND OTHERS | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MUIRFIELD HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |