Active
Company Information for ALBERT THAIN LIMITED
MUIR HOUSE, BELLEKNOWES INDUSTRIAL ESTATE, INVERKEITHING, FIFE, KY11 1HY,
|
Company Registration Number
SC019774
Private Limited Company
Active |
Company Name | |
---|---|
ALBERT THAIN LIMITED | |
Legal Registered Office | |
MUIR HOUSE BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY Other companies in KY11 | |
Company Number | SC019774 | |
---|---|---|
Company ID Number | SC019774 | |
Date formed | 1937-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 14:21:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBERT THAIN HOLDINGS LIMITED | MUIR HOUSE BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING FIFE KY11 1HY | Active | Company formed on the 1963-10-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SHEARER HARDIE WATT |
||
CHRISTINA MUIR |
||
JOHN WOOD MUIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MCCOLL RITCHIE |
Director | ||
CHRISTINA MUIR |
Company Secretary | ||
GEOFFREY CRAYTHORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOMOND MILLS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
LOCH LOMOND MILLS LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
MUIR HOLDINGS PUBLIC LIMITED COMPANY | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
MUIR GROUP PUBLIC LIMITED COMPANY | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
HERMISTON SECURITIES LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1949-05-28 | Active | |
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) | Company Secretary | 1999-06-14 | CURRENT | 1959-12-21 | Active | |
MUIR CONSTRUCTION LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1974-04-15 | Active | |
THAIN CONSTRUCTION (HIGHLANDS) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1935-11-06 | Active | |
THAIN HOMES (FIFE) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1961-05-30 | Active | |
THAIN HOMES (TAYSIDE) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1963-05-29 | Active | |
ALBERT THAIN HOLDINGS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1963-10-10 | Active | |
HILDEN HOMES LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1965-12-23 | Active | |
THAIN HOMES (LOTHIAN) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1975-10-13 | Active | |
MUIR TIMBER SYSTEMS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1976-07-23 | Active | |
THAIN HOMES (CENTRAL) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1977-03-07 | Active | |
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1977-12-20 | Active | |
MUIR LEISURE LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1985-12-23 | Active | |
SCOT KITS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1987-12-07 | Active | |
MUIR HOMES LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1973-01-03 | Active | |
J.W.MUIR GROUP PUBLIC LIMITED COMPANY | Company Secretary | 1999-06-14 | CURRENT | 1975-10-13 | Active | |
DEER PARK GOLF & COUNTRY CLUB LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1988-02-19 | Active | |
MUIR FINANCIAL INVESTMENTS LIMITED | Company Secretary | 1999-06-14 | CURRENT | 1988-06-24 | Active | |
MUIR GROUP PUBLIC LIMITED COMPANY | Director | 2007-01-26 | CURRENT | 2001-02-05 | Active | |
MUIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-01-26 | CURRENT | 2003-01-16 | Active | |
HERMISTON SECURITIES LIMITED | Director | 1989-07-19 | CURRENT | 1949-05-28 | Active | |
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) | Director | 1989-07-19 | CURRENT | 1959-12-21 | Active | |
MUIR CONSTRUCTION LIMITED | Director | 1989-07-19 | CURRENT | 1974-04-15 | Active | |
THAIN CONSTRUCTION (HIGHLANDS) LIMITED | Director | 1989-07-19 | CURRENT | 1935-11-06 | Active | |
THAIN HOMES (FIFE) LIMITED | Director | 1989-07-19 | CURRENT | 1961-05-30 | Active | |
THAIN HOMES (TAYSIDE) LIMITED | Director | 1989-07-19 | CURRENT | 1963-05-29 | Active | |
ALBERT THAIN HOLDINGS LIMITED | Director | 1989-07-19 | CURRENT | 1963-10-10 | Active | |
HILDEN HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1965-12-23 | Active | |
THAIN HOMES (LOTHIAN) LIMITED | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
MUIR TIMBER SYSTEMS LIMITED | Director | 1989-07-19 | CURRENT | 1976-07-23 | Active | |
THAIN HOMES (CENTRAL) LIMITED | Director | 1989-07-19 | CURRENT | 1977-03-07 | Active | |
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED | Director | 1989-07-19 | CURRENT | 1977-12-20 | Active | |
MUIR LEISURE LIMITED | Director | 1989-07-19 | CURRENT | 1985-12-23 | Active | |
SCOT KITS LIMITED | Director | 1989-07-19 | CURRENT | 1987-12-07 | Active | |
MUIR HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1973-01-03 | Active | |
J.W.MUIR GROUP PUBLIC LIMITED COMPANY | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
DEER PARK GOLF & COUNTRY CLUB LIMITED | Director | 1989-07-19 | CURRENT | 1988-02-19 | Active | |
MUIR FINANCIAL INVESTMENTS LIMITED | Director | 1989-07-19 | CURRENT | 1988-06-24 | Active | |
SCARBOROUGH HERMISTON LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
LOMOND MILLS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
LOCH LOMOND MILLS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
MUIR ABERDEEN LIMITED | Director | 2006-11-14 | CURRENT | 2006-08-31 | Active | |
FAIRMUIR LIMITED | Director | 2006-05-16 | CURRENT | 2005-11-01 | Dissolved 2015-08-04 | |
MUIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
SCARBOROUGH MUIR GROUP LIMITED | Director | 2001-02-12 | CURRENT | 1998-04-14 | Active | |
MUIR GROUP PUBLIC LIMITED COMPANY | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
HERMISTON SECURITIES LIMITED | Director | 1989-07-19 | CURRENT | 1949-05-28 | Active | |
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) | Director | 1989-07-19 | CURRENT | 1959-12-21 | Active | |
MUIR CONSTRUCTION LIMITED | Director | 1989-07-19 | CURRENT | 1974-04-15 | Active | |
THAIN CONSTRUCTION (HIGHLANDS) LIMITED | Director | 1989-07-19 | CURRENT | 1935-11-06 | Active | |
THAIN HOMES (FIFE) LIMITED | Director | 1989-07-19 | CURRENT | 1961-05-30 | Active | |
THAIN HOMES (TAYSIDE) LIMITED | Director | 1989-07-19 | CURRENT | 1963-05-29 | Active | |
ALBERT THAIN HOLDINGS LIMITED | Director | 1989-07-19 | CURRENT | 1963-10-10 | Active | |
HILDEN HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1965-12-23 | Active | |
THAIN HOMES (LOTHIAN) LIMITED | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
MUIR TIMBER SYSTEMS LIMITED | Director | 1989-07-19 | CURRENT | 1976-07-23 | Active | |
THAIN HOMES (CENTRAL) LIMITED | Director | 1989-07-19 | CURRENT | 1977-03-07 | Active | |
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED | Director | 1989-07-19 | CURRENT | 1977-12-20 | Active | |
MUIR LEISURE LIMITED | Director | 1989-07-19 | CURRENT | 1985-12-23 | Active | |
SCOT KITS LIMITED | Director | 1989-07-19 | CURRENT | 1987-12-07 | Active | |
MUIR HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1973-01-03 | Active | |
J.W.MUIR GROUP PUBLIC LIMITED COMPANY | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
DEER PARK GOLF & COUNTRY CLUB LIMITED | Director | 1989-07-19 | CURRENT | 1988-02-19 | Active | |
MUIR FINANCIAL INVESTMENTS LIMITED | Director | 1989-07-19 | CURRENT | 1988-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of John Shearer Hardie Watt on 2023-09-15 | ||
Appointment of Mr Derek Laurence Adam as company secretary on 2023-09-15 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RITCHIE | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCOLL RITCHIE / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOOD MUIR / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MUIR / 08/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN SHEARER HARDIE WATT on 2010-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/06 | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/06/98 | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
363a | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND OF CASH CREDIT | Outstanding | B W TRADE FACILITIES LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT THAIN LIMITED
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |