Muirden 1 Limited. Head office in Turriff. Check Director.

Muirden 1 Limited, Turriff

Muirden 1 Limited is a private limited company. Formerly, it was named Mm&S (5582) Limited (changed on 2010-03-29). Registered at Muirden Farm, Turriff AB53 4NH, this 14 years old enterprise was incorporated on 2010-02-11 and is classified as "production of electricity" (SIC: 35110).
3 directors can be found in the company: David G. (appointed on 28 August 2023), Rachael D. (appointed on 06 June 2023), Alfred D. (appointed on 30 April 2010).

About
Name: Muirden 1 Limited
Number: SC372838
Incorporation date: 2010-02-11
End of financial year: 31 December


Address:	Muirden Farm Turriff AB53 4NH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Alfred D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	2	2	2	2	2	2	2	377	2,147,871	2,585,581	2,824,000	3,009,776	7,035,693
Fixed Assets	100	100	101	100	100	5,062,461	4,388,096	3,474,608	1,812,501	1,228,128	1,072,696	2,357,016	2,205,717
Total Assets Less Current Liabilities	-63,581	-202,379	-63,581	-63,581	-63,581	-185,827	2,034,808	2,199,195	3,891,703	3,750,026	3,833,013	5,303,102	8,969,431
Shareholder Funds	-63,581	-202,379	-63,581	-63,581	-63,581	-185,827	2,031,088	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	1	-	-	-	-	-	-	-	-

The due date for Muirden 1 Limited confirmation statement filing is 2024-02-23. The latest confirmation statement was filed on 2023-02-09. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Alfred D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-08-28 filed on: 12th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-08-28 filed on: 12th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-06 filed on: 7th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-09 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3728380002, created on 2022-11-01 filed on: 7th, November 2022 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022-02-09 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-09 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-11 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-02-11 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
SH01	Statement of Capital on 2018-08-03: 2800002.00 GBP filed on: 6th, August 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-02-11 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 19th, January 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 16th, May 2017 \| resolution	Free Download (35 pages)
SH01	Statement of Capital on 2017-05-02: 2700002.00 GBP filed on: 16th, May 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-11 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-02: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge SC3728380001, created on 2015-11-05 filed on: 25th, November 2015 \| mortgage	Free Download (28 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2015-02-15 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-03-28 filed on: 20th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from 2011-02-28 to 2011-04-30 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (3 pages)
CERTNM	Company name changed mm&s (5582) LIMITEDcertificate issued on 29/03/10 filed on: 29th, March 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-29 filed on: 29th, March 2010 \| resolution	Free Download (1 page)
AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2010-03-29 filed on: 29th, March 2010 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-15 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2010 \| incorporation	Free Download (43 pages)

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