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Company Information for

MUIRDEN 1 LIMITED

MUIRDEN FARM, TURRIFF, ABERDEENSHIRE, AB53 4NH,
Company Registration Number
SC372838
Private Limited Company
Active

Company Overview

About Muirden 1 Ltd
MUIRDEN 1 LIMITED was founded on 2010-02-11 and has its registered office in Turriff. The organisation's status is listed as "Active". Muirden 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MUIRDEN 1 LIMITED
 
Legal Registered Office
MUIRDEN FARM
TURRIFF
ABERDEENSHIRE
AB53 4NH
Other companies in AB53
 
Previous Names
MM&S (5582) LIMITED29/03/2010
Filing Information
Company Number SC372838
Company ID Number SC372838
Date formed 2010-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:05:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUIRDEN 1 LIMITED
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Company Officers of MUIRDEN 1 LIMITED

Current Directors
Officer Role Date Appointed
ALFRED JOHN DUNCAN
 Director 2010-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Company Secretary 2010-02-11 2015-02-15
VINDEX LIMITED
 Director 2010-02-11 2010-04-30
VINDEX SERVICES LIMITED
 Director 2010-02-11 2010-04-30
CHRISTINE TRUESDALE
 Director 2010-02-11 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED JOHN DUNCAN CULVIE WIND (HOLDINGS) LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ALFRED JOHN DUNCAN BRAESIDE WIND LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
ALFRED JOHN DUNCAN CULVIE HILL WIND LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ALFRED JOHN DUNCAN DENMOSS WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN MELROSE WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN BALNOON WIND LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ALFRED JOHN DUNCAN CULVIE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN ASHOGLE WIND LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
ALFRED JOHN DUNCAN MF ENERGY LIMITED Director 2015-03-06 CURRENT 2010-01-18 Active
ALFRED JOHN DUNCAN DUNCAN FARMS LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ALFRED JOHN DUNCAN BROXBURN REGENERATION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2017-09-12
ALFRED JOHN DUNCAN AXIS FINANCE LIMITED Director 2012-11-23 CURRENT 2012-10-03 Active
ALFRED JOHN DUNCAN MEREPARK EC02 WIND EIS LIMITED Director 2011-03-10 CURRENT 2010-12-03 Dissolved 2018-05-23
ALFRED JOHN DUNCAN MUIRDEN PROPERTIES LIMITED Director 2010-05-12 CURRENT 2010-02-11 Active
ALFRED JOHN DUNCAN RAEMOIR PROPERTIES LIMITED Director 2002-05-08 CURRENT 2002-05-08 Active
ALFRED JOHN DUNCAN 00575583 LIMITED Director 2001-10-19 CURRENT 1956-12-13 Dissolved 2017-05-02
ALFRED JOHN DUNCAN MALTON BACON FACTORY LIMITED Director 2001-10-19 CURRENT 1948-04-24 Active
ALFRED JOHN DUNCAN SANDLAW FARMING COMPANY Director 1997-05-13 CURRENT 1997-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN
2023-08-03Unaudited abridged accounts made up to 2022-12-31
2023-06-07DIRECTOR APPOINTED MISS RACHAEL JENNY MARGARET DUNCAN
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE SC3728380002
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2800002
2018-08-06SH0103/08/18 STATEMENT OF CAPITAL GBP 2800002.00
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2700002
2017-05-16SH0102/05/17 STATEMENT OF CAPITAL GBP 2700002.00
2017-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-16RES01ADOPT ARTICLES 02/05/2017
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3728380001
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-19TM02Termination of appointment of Maclay Murray & Spens Llp on 2015-02-15
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-20CH04SECRETARY'S DETAILS CHNAGED FOR MACLAY MURRAY & SPENS LLP on 2012-03-28
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0111/02/12 ANNUAL RETURN FULL LIST
2011-06-07AA01Previous accounting period extended from 28/02/11 TO 30/04/11
2011-05-06AR0111/02/11 ANNUAL RETURN FULL LIST
2010-05-06AP01DIRECTOR APPOINTED ALFRED JOHN DUNCAN
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29CERTNMCOMPANY NAME CHANGED MM&S (5582) LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29RES15CHANGE OF NAME 15/03/2010
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MUIRDEN 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUIRDEN 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MUIRDEN 1 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 63,684
Other Creditors Due Within One Year 2012-04-30 £ 202,481
Other Creditors Due Within One Year 2011-04-30 £ 63,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUIRDEN 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Current Assets 2012-05-01 £ 2
Current Assets 2012-04-30 £ 2
Current Assets 2011-04-30 £ 2
Debtors 2012-05-01 £ 2
Debtors 2012-04-30 £ 2
Debtors 2011-04-30 £ 2
Fixed Assets 2012-05-01 £ 101
Fixed Assets 2012-04-30 £ 100
Fixed Assets 2011-04-30 £ 100
Other Debtors 2012-04-30 £ 2
Other Debtors 2011-04-30 £ 2
Shareholder Funds 2012-05-01 £ 63,581
Shareholder Funds 2012-04-30 £ -202,379
Shareholder Funds 2011-04-30 £ -63,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUIRDEN 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUIRDEN 1 LIMITED
Trademarks
We have not found any records of MUIRDEN 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUIRDEN 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MUIRDEN 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUIRDEN 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUIRDEN 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUIRDEN 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode AB53 4NH