MUIR GROUP PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Group of companies' accounts made up to 2025-02-02 |
| 08/05/258 May 2025 | Termination of appointment of Ronald William Muir as a director on 2025-05-02 |
| 08/05/258 May 2025 | Termination of appointment of Kenneth Fraser Lindsay as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2024-02-04 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 16/01/2416 January 2024 | Termination of appointment of John Shearer Hardie Watt as a director on 2023-09-15 |
| 13/12/2313 December 2023 | Group of companies' accounts made up to 2023-01-29 |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/09/2320 September 2023 | Termination of appointment of John Shearer Hardie Watt as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Mr Derek Laurence Adam as a secretary on 2023-09-15 |
| 01/09/231 September 2023 | Appointment of Mr Derek Laurence Adam as a director on 2023-07-01 |
| 04/08/234 August 2023 | Appointment of Mr Martin Smith as a director on 2023-08-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2022-01-30 |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 30/09/2230 September 2022 | Compulsory strike-off action has been discontinued |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 03/08/213 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR KENNETH LINDSAY |
| 04/08/164 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 19/01/1619 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 |
| 29/01/1529 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 |
| 17/02/1417 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/11 |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON URQUHART |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER URQUHART / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEARER HARDIE WATT / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURRAY MUIR / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MUIR / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM MUIR / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CRAWFORD MUIR / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD MUIR / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SHEARER HARDIE WATT / 19/01/2010 |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/072 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/01/0726 January 2007 | APPLICATION COMMENCE BUSINESS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 07/12/017 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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