MW

MUIRHALL WF EXTENSION LIMITED

Active

Company number SC395320

Glasgow, Scotland · Incorporated 11 March 2011

C/O Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE, Scotland

Last updated on 3 July 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARNERSOL NO 1107 LIMITED · 11 March 2011 – 31 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sedgwick Trading Portfolio 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2017 View
Confirmation Statement
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 April 2014 View
Capital Name Of Class Of Shares
Capital
22 April 2014 View
Resolution
Resolution
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2013 View
Capital Name Of Class Of Shares
Capital
31 July 2013 View
Resolution
Resolution
31 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Accounts Amended With Made Up Date
Accounts
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Resolution
Resolution
23 April 2013 View
Capital Alter Shares Subdivision
Capital
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Certificate Change Of Name Company
Change Of Name
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Incorporation Company
Incorporation
11 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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