About

Registered Number: SC372838
Date of Incorporation: 11/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Muirden Farm, Turriff, Aberdeenshire, AB53 4NH

 

Muirden 1 Ltd was established in 2010, it has a status of "Active". We don't know the number of employees at this business. Maclay Murray & Spens Llp is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACLAY MURRAY & SPENS LLP 11 February 2010 15 February 2015 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 07 March 2019
AA - Annual Accounts 31 January 2019
SH01 - Return of Allotment of shares 06 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 19 January 2018
RESOLUTIONS - N/A 16 May 2017
SH01 - Return of Allotment of shares 16 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 22 January 2016
MR01 - N/A 25 November 2015
AR01 - Annual Return 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 20 February 2014
CH04 - Change of particulars for corporate secretary 20 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 March 2012
AA01 - Change of accounting reference date 07 June 2011
AR01 - Annual Return 06 May 2011
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
CERTNM - Change of name certificate 29 March 2010
RESOLUTIONS - N/A 29 March 2010
AD01 - Change of registered office address 29 March 2010
TM01 - Termination of appointment of director 15 March 2010
NEWINC - New incorporation documents 11 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.