ML

MUIRHALL LIMITED

Active

Company number SC260816

Motherwell, United Kingdom · Incorporated 15 December 2003

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

Other accommodation · SIC 55900


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

Company history

Previous registered addresses

Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL Scotland · until 29 May 2025

Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD · until 28 March 2018

17 Rothesay Place Edinburgh EH3 7SQ · until 17 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

MC
MEL COSEC LTD
Corporate Secretary
27 June 2024
15 December 2003
FG
FLAD, Gabriele
Secretary · Resigned
15 December 2003
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
15 December 2003
FG
FLAD, Gabriele
Director · Resigned
15 December 2003

Persons with significant control

PS
Muirhall Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Mortgage
3 September 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Mortgage
24 February 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
15 December 2003 View
Incorporation Company
Incorporation
15 December 2003 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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