Muirhall Energy Limited in Carnwath LANARK

Muirhall Energy Limited LANARK

Muirhall Energy started in year 2009 as Private Limited Company with registration number SC355143. The Muirhall Energy company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Lanark at Muirhall Farm Auchengray. Postal code: ML11 8LL.

The company has one director. Christopher W., appointed on 17 February 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Bryan K. and who left the the company on 25 February 2009. In addition, there is one former secretary - Gabriele F. who worked with the the company until 20 January 2014.

Muirhall Energy Limited Address / Contact

Office Address	Muirhall Farm Auchengray
Office Address2	Carnwath
Town	Lanark
Post code	ML11 8LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC355143
Date of Incorporation	Tue, 17th Feb 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Mel Cosec Ltd

Position: Corporate Secretary

Appointed: 22 June 2021

Christopher W.

Position: Director

Appointed: 17 February 2009

Warners (secretaries) Limited

Position: Corporate Secretary

Appointed: 12 February 2014

Resigned: 15 June 2020

Warners (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 February 2009

Resigned: 25 February 2009

Bryan K.

Position: Director

Appointed: 17 February 2009

Resigned: 25 February 2009

Gabriele F.

Position: Secretary

Appointed: 17 February 2009

Resigned: 20 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Christopher W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, July 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, January 2023	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, September 2022	accounts	Free Download (16 pages)
MR01	Registration of charge SC3551430008, created on June 23, 2022 filed on: 11th, July 2022	mortgage	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AP04	On June 22, 2021 - new secretary appointed filed on: 22nd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 15th, January 2021	accounts	Free Download (16 pages)
MR01	Registration of charge SC3551430007, created on December 21, 2020 filed on: 6th, January 2021	mortgage	Free Download (16 pages)
TM02	Secretary appointment termination on June 15, 2020 filed on: 9th, October 2020	officers	Free Download
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3551430006, created on August 19, 2019 filed on: 29th, August 2019	mortgage	Free Download (28 pages)
MR01	Registration of charge SC3551430005, created on July 11, 2019 filed on: 23rd, July 2019	mortgage	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on May 1, 2015 filed on: 3rd, August 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (14 pages)
AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL on March 28, 2018 filed on: 28th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, December 2017	accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2017	mortgage	Free Download (1 page)
CH01	On September 1, 2017 director's details were changed filed on: 8th, September 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 11th, May 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 17, 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC3551430004, created on August 5, 2016 filed on: 12th, August 2016	mortgage	Free Download (32 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 9th, May 2016	accounts	Free Download
MR01	Registration of charge SC3551430003, created on April 12, 2016 filed on: 14th, April 2016	mortgage	Free Download (29 pages)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge SC3551430002, created on November 3, 2015 filed on: 16th, November 2015	mortgage	Free Download (29 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
AP04	On February 12, 2014 - new secretary appointed filed on: 12th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on January 27, 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from February 28, 2013 to September 30, 2012 filed on: 6th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 4th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AD01	Company moved to new address on March 17, 2011. Old Address: 17 Rothesay Place Edinburgh Midlothian EH3 7SQ filed on: 17th, March 2011	address	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (14 pages)
288a	On March 3, 2009 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288a	On March 3, 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (2 pages)
288b	On March 3, 2009 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On March 3, 2009 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2009	incorporation	Free Download (18 pages)

Muirhall Energy Limited LANARK

Muirhall Energy Limited Address / Contact

Company Information / Profile

Company staff

Mel Cosec Ltd

Christopher W.

Warners (secretaries) Limited

Warners (secretaries) Limited

Bryan K.

Gabriele F.

People with significant control

Company filings

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