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Company Information for

MUIRHALL WF EXTENSION 1 LIMITED

4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC510240
Private Limited Company
Active

Company Overview

About Muirhall Wf Extension 1 Ltd
MUIRHALL WF EXTENSION 1 LIMITED was founded on 2015-07-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Muirhall Wf Extension 1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MUIRHALL WF EXTENSION 1 LIMITED
 
Legal Registered Office
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
 
Filing Information
Company Number SC510240
Company ID Number SC510240
Date formed 2015-07-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB219626789  
Last Datalog update: 2024-02-05 18:24:42
Primary Source:Companies House
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Company Officers of MUIRHALL WF EXTENSION 1 LIMITED

Current Directors
Officer Role Date Appointed
GUY LESLEY RUBINSTEIN
 Director 2015-11-03
CHRISTOPHER JOHN WALKER
 Director 2015-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY LESLEY RUBINSTEIN BURTON WOLD WIND FARM SOUTH LTD Director 2016-06-02 CURRENT 2015-12-07 Active
GUY LESLEY RUBINSTEIN GREENGAIRS EAST WIND FARM LIMITED Director 2015-10-21 CURRENT 2010-09-22 Active
GUY LESLEY RUBINSTEIN PATES HILL EXTENSION WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
GUY LESLEY RUBINSTEIN PRIESTGILL WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
GUY LESLEY RUBINSTEIN RAMOT IFM (UK) LIMITED Director 2015-08-07 CURRENT 2010-07-15 Active - Proposal to Strike off
GUY LESLEY RUBINSTEIN MUIRHALL WF EXTENSION LIMITED Director 2013-07-30 CURRENT 2011-03-11 Active
CHRISTOPHER JOHN WALKER BLAWEARIE WIND LIMITED Director 2015-11-23 CURRENT 2012-04-30 Active
CHRISTOPHER JOHN WALKER MUIRHALL BLAWEARIE LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
CHRISTOPHER JOHN WALKER GREENGAIRS EAST WIND FARM LIMITED Director 2015-10-21 CURRENT 2010-09-22 Active
CHRISTOPHER JOHN WALKER PATES HILL EXTENSION WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
CHRISTOPHER JOHN WALKER PRIESTGILL WIND FARM LIMITED Director 2015-10-21 CURRENT 2011-05-19 Active
CHRISTOPHER JOHN WALKER DRUMDUFF EXTENSION LTD Director 2015-04-24 CURRENT 2015-04-24 Active
CHRISTOPHER JOHN WALKER GIBSLEY WT LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
CHRISTOPHER JOHN WALKER SOUTH PRIORHILL WT LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
CHRISTOPHER JOHN WALKER SOUTHRIGG WT LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
CHRISTOPHER JOHN WALKER MUIRHALL WATER LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
CHRISTOPHER JOHN WALKER AUCHENVEY WF LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
CHRISTOPHER JOHN WALKER INCHCLETT WF LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHRISTOPHER JOHN WALKER TORBREX WT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
CHRISTOPHER JOHN WALKER LOGANHEAD WF LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
CHRISTOPHER JOHN WALKER GARCROGO WF LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
CHRISTOPHER JOHN WALKER BUGHTKNOWES WT LTD Director 2013-06-25 CURRENT 2013-06-25 Active
CHRISTOPHER JOHN WALKER JJ'S FARM WT LTD Director 2013-06-25 CURRENT 2013-06-25 Active
CHRISTOPHER JOHN WALKER CROSSDYKES WF LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
CHRISTOPHER JOHN WALKER GREENFIELD WIND FARM LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
CHRISTOPHER JOHN WALKER MUIRHALL ENERGY LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
CHRISTOPHER JOHN WALKER MUIRHALL WINDFARM LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
CHRISTOPHER JOHN WALKER MUIRHALL LIMITED Director 2003-12-15 CURRENT 2003-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD
2023-07-25CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-23CH01Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400001
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400002
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400003
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400004
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400004
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400006
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400006
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400007
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400007
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400005
2022-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400005
2022-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5102400005
2022-01-14Compulsory strike-off action has been discontinued
2022-01-14DISS40Compulsory strike-off action has been discontinued
2022-01-13Particulars of variation of rights attached to shares
2022-01-13SH10Particulars of variation of rights attached to shares
2022-01-12CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of Muirhall Holdings Limited as a person with significant control on 2021-11-10
2022-01-12PSC02Notification of Muirhall Holdings Limited as a person with significant control on 2021-11-10
2022-01-12PSC07CESSATION OF RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27SH08Change of share class name or designation
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27RES12Resolution of varying share rights or name
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-08-28CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-21SH02Sub-division of shares on 2020-06-29
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES13Resolutions passed:
  • Sub-division of shares 29/06/2020
  • ADOPT ARTICLES
2020-07-10PSC02Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2020-06-29
2020-07-10AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-07-10AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2020-06-29
2020-07-10RES01ADOPT ARTICLES 10/07/20
2020-07-10PSC07CESSATION OF WWS RENEWABLES LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400008
2020-07-07MEM/ARTSARTICLES OF ASSOCIATION
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL United Kingdom
2020-07-02AP01DIRECTOR APPOINTED MR THOMAS JAMES ROSSER
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WALKER
2020-06-19RES13Resolutions passed:
  • The company intends to borrow a loan facility 03/11/2015
2020-03-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CH01Director's details changed for Mr Chris John Walker on 2017-09-01
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400005
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400006
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400007
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400004
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400003
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400002
2015-11-10AP01DIRECTOR APPOINTED MR GUY LESLEY RUBINSTEIN
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400001
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5102400001
2015-11-09SH10Particulars of variation of rights attached to shares
2015-11-09RES01ADOPT ARTICLES 09/11/15
2015-11-09SH08Change of share class name or designation
2015-11-09RES12VARYING SHARE RIGHTS AND NAMES
2015-08-11AA01Current accounting period extended from 31/07/16 TO 30/09/16
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07NEWINCNew incorporation
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MUIRHALL WF EXTENSION 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUIRHALL WF EXTENSION 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of MUIRHALL WF EXTENSION 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MUIRHALL WF EXTENSION 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUIRHALL WF EXTENSION 1 LIMITED
Trademarks
We have not found any records of MUIRHALL WF EXTENSION 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUIRHALL WF EXTENSION 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MUIRHALL WF EXTENSION 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUIRHALL WF EXTENSION 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUIRHALL WF EXTENSION 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUIRHALL WF EXTENSION 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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