Muirplace started in year 2008 as Private Limited Company with registration number SC339347. The Muirplace company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Glasgow at Hart Lifts Limited Unit 2, Huntershill Way. Postal code: G64 1XP.
There is a single director in the company at the moment - Damian D., appointed on 26 March 2008. In addition, a secretary was appointed - Stephanie D., appointed on 25 October 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine D. who worked with the the company until 25 October 2017.
| Office Address | Hart Lifts Limited Unit 2, Huntershill Way |
| Office Address2 | Bishopbriggs |
| Town | Glasgow |
| Post code | G64 1XP |
| Country of origin | United Kingdom |
| Registration Number | SC339347 |
| Date of Incorporation | Tue, 11th Mar 2008 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 25 October 2017
Position: Director
Appointed: 26 March 2008
The register of PSCs who own or control the company consists of 3 names. As we established, there is Catherine D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Damian D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damian D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas D.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 152 747 | 212 233 | 250 807 | 200 007 | 275 980 | 324 327 | 279 115 | 241 149 |
| Current Assets | 153 003 | 212 233 | 251 672 | 300 007 | 505 980 | 649 327 | 654 115 | 413 149 |
| Debtors | 256 | 865 | 100 000 | 230 000 | 325 000 | 375 000 | 172 000 | |
| Other Debtors | 256 | 865 | 100 000 | 230 000 | 325 000 | 375 000 | 172 000 | |
| Property Plant Equipment | 76 323 | 74 506 | 72 689 | 70 872 | 69 055 | 67 238 | 65 421 | 63 604 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 2 260 | 2 260 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 537 | 16 354 | 18 171 | 19 988 | 21 805 | 23 622 | 25 439 | 27 256 |
| Amounts Owed To Group Undertakings | 332 222 | 420 426 | 474 937 | 508 670 | 724 295 | 855 809 | 666 072 | 406 505 |
| Average Number Employees During Period | 3 | 3 | 1 | 1 | 1 | |||
| Balances Amounts Owed By Related Parties | 100 000 | 230 000 | 325 000 | 375 000 | 172 000 | |||
| Balances Amounts Owed To Related Parties | 420 426 | 474 937 | 508 670 | 724 295 | 855 809 | 666 072 | 406 505 | |
| Creditors | 334 503 | 422 686 | 477 197 | 510 930 | 726 555 | 858 069 | 668 332 | 408 185 |
| Fixed Assets | 357 198 | 355 381 | 353 564 | 351 747 | 349 930 | 348 113 | 346 296 | 344 479 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 817 | 1 817 | 1 817 | 1 817 | 1 817 | 1 817 | 1 817 | |
| Interim Dividends Paid | 149 643 | 155 239 | ||||||
| Investments Fixed Assets | 280 875 | 280 875 | 280 875 | 280 875 | 280 875 | 280 875 | 280 875 | 280 875 |
| Investments In Group Undertakings | 280 875 | 280 875 | 280 875 | 280 875 | ||||
| Investments In Group Undertakings Participating Interests | 280 875 | 280 875 | 280 875 | 280 875 | 280 875 | |||
| Net Current Assets Liabilities | -181 500 | -210 453 | -225 525 | -210 923 | -220 575 | -208 742 | -14 217 | 4 964 |
| Number Shares Issued Fully Paid | 1 | 1 | 296 | |||||
| Other Creditors | 2 260 | 2 260 | 2 260 | 2 260 | 2 260 | 1 680 | ||
| Par Value Share | 1 | 1 | 1 | |||||
| Profit Loss | 129 759 | 162 428 | 143 770 | |||||
| Property Plant Equipment Gross Cost | 90 860 | 90 860 | 90 860 | 90 860 | 90 860 | 90 860 | 90 860 | |
| Total Assets Less Current Liabilities | 175 698 | 144 928 | 128 039 | 140 824 | 129 355 | 139 371 | 332 079 | 349 443 |
| Accrued Liabilities | 2 281 | 2 260 | ||||||
| Percentage Class Share Held In Subsidiary | 70 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 30, 2023 filed on: 17th, April 2023 |
confirmation statement | Free Download (3 pages) |
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