Muirhall Wf Extension 1 Limited
Company Profile
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MicroMuirhall Wf Extension 1 Limited
sc510240•Private Limited With Share Capital
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN
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Incorporated
07/07/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Muirhall Wf Extension 1 Limited (sc510240) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 07/07/2015
EH12EN
3 employees
Financial Overview
Total Assets
£11.60M
Liabilities
£9.02M
Net Assets
£2.58M
Turnover
£3.19M
Cash
£1.07M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
76
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Resolution
Category:Resolution
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Memorandum Articles
Category:Incorporation
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Resolution
Category:Resolution
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2015
Incorporation Company
Category:Incorporation
Date:07-07-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Eh1 2En, EH12ENRegistered
Related Companies
10
Contact
01501785088
4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH12EN