Having been setup in 2009, Muirhall Energy Ltd has its registered office in Lanark. The companies directors are Flad, Gabriele, Kennedy, Bryan Ross.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Bryan Ross | 17 February 2009 | 25 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAD, Gabriele | 17 February 2009 | 20 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 17 February 2020 | |
| MR01 - N/A | 29 August 2019 | |
| MR01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 18 February 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 August 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| CH01 - Change of particulars for director | 08 September 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 20 February 2017 | |
| MR01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| MR01 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| MR01 - N/A | 16 November 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AP04 - Appointment of corporate secretary | 12 February 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| TM02 - Termination of appointment of secretary | 27 January 2014 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA01 - Change of accounting reference date | 06 February 2013 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AD01 - Change of registered office address | 17 March 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2009 | |
| NEWINC - New incorporation documents | 17 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2019 | Outstanding |
N/A |
| A registered charge | 11 July 2019 | Outstanding |
N/A |
| A registered charge | 05 August 2016 | Outstanding |
N/A |
| A registered charge | 12 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 November 2015 | Outstanding |
N/A |
