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MUIRHALL WINDFARM LIMITED (Sc271540)

MUIRHALL WINDFARM LIMITED (SC271540) is an active UK company. incorporated on 3 August 2004. with registered office in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. MUIRHALL WINDFARM LIMITED has been registered for 21 years.

Company Number
SC271540
Status
active
Type
ltd
Incorporated
3 August 2004
Age
21 years
Address
3rd Floor, Maxim 10 Parklands Avenue, Motherwell, ML1 4WQ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
SIC Codes
35110

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MUIRHALL WINDFARM LIMITED

MUIRHALL WINDFARM LIMITED is an active company incorporated on 3 August 2004 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MUIRHALL WINDFARM LIMITED was registered 21 years ago.(SIC: 35110)

Status

active

Active since 21 years ago

Company No

SC271540

LTD Company

Age

21 Years

Incorporated 3 August 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,

Previous Addresses

Muirhall Farm, Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland
From: 25 August 2023To: 17 July 2025
Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD
From: 11 March 2011To: 25 August 2023
17 Rothesay Place Edinburgh EH3 7SQ
From: 3 August 2004To: 11 March 2011
Timeline

31 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Sept 11
Director Joined
Jul 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Dec 15
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Director Left
May 21
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Director Left
Dec 25
Director Left
Dec 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

113

Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
28 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 November 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 July 2020
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
2 December 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
2 December 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
2 December 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
29 November 2019
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
29 November 2019
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 November 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
24 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
22 August 2017
AAAnnual Accounts
Accounts With Accounts Type Small
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Mortgage Create With Deed
10 December 2015
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
4 December 2015
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
17 November 2015
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
17 November 2015
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2015
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
17 November 2015
466(Scot)466(Scot)
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Auditors Resignation Company
29 April 2013
AUDAUD
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2012
AR01AR01
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
11 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2010
AAAnnual Accounts
Legacy
20 April 2010
MG01sMG01s
Legacy
15 April 2010
MG01sMG01s
Legacy
14 April 2010
MG01sMG01s
Mortgage Alter Floating Charge With Number
8 April 2010
466(Scot)466(Scot)
Legacy
6 April 2010
MG01sMG01s
Legacy
6 April 2010
MG01sMG01s
Mortgage Alter Floating Charge With Number
6 April 2010
466(Scot)466(Scot)
Legacy
1 April 2010
MG01sMG01s
Legacy
31 March 2010
MG03sMG03s
Legacy
31 March 2010
MG02sMG02s
Legacy
31 March 2010
MG03sMG03s
Legacy
31 March 2010
MG02sMG02s
Resolution
23 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Legacy
13 November 2009
MG01sMG01s
Legacy
11 November 2009
MG01sMG01s
Legacy
22 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
17 April 2009
410(Scot)410(Scot)
Legacy
15 April 2009
410(Scot)410(Scot)
Legacy
3 November 2008
363sAnnual Return (shuttle)
Resolution
10 September 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 July 2008
AAAnnual Accounts
Legacy
3 July 2008
363sAnnual Return (shuttle)
Legacy
20 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
28 June 2007
122122
Resolution
28 June 2007
RESOLUTIONSResolutions
Legacy
16 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 2006
AAAnnual Accounts
Legacy
31 August 2005
363sAnnual Return (shuttle)
Legacy
3 August 2005
225Change of Accounting Reference Date
Legacy
3 August 2004
288bResignation of Director or Secretary
Incorporation Company
3 August 2004
NEWINCIncorporation