MUIRDEN 1 LIMITED

Key Data

Status

Active

Company No.

SC372838

Incorporation date

11/02/2010

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2010)

02/04/2026

Notification of Muirden Group Limited as a person with significant control on 2025-11-22

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

01/04/2026

Cessation of Alfred John Duncan as a person with significant control on 2025-11-22

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

20/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/10/2024

Registration of charge SC3728380003, created on 2024-10-23

View PDF (40 pages)

21/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr David Alexander Skinner Green as a director on 2023-08-28

View PDF (2 pages)

03/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

07/06/2023

Appointment of Miss Rachael Jenny Margaret Duncan as a director on 2023-06-06

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

07/11/2022

Registration of charge SC3728380002, created on 2022-11-01

View PDF (26 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/09/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (4 pages)

19/03/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

19/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

16/05/2017

Resolutions

View PDF (35 pages)

24/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

25/11/2015

Registration of charge SC3728380001, created on 2015-11-05

View PDF (28 pages)

19/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

19/02/2015

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2015-02-15

View PDF (1 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

20/02/2014

Secretary's details changed for Maclay Murray & Spens Llp on 2012-03-28

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

07/06/2011

Previous accounting period extended from 2011-02-28 to 2011-04-30

View PDF (1 pages)

06/05/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

06/05/2010

Appointment of Alfred John Duncan as a director

View PDF (3 pages)

06/05/2010

Termination of appointment of Vindex Limited as a director

View PDF (2 pages)

06/05/2010

Termination of appointment of Vindex Services Limited as a director

View PDF (2 pages)

29/03/2010

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2010-03-29

View PDF (2 pages)

29/03/2010

Certificate of change of name

View PDF (3 pages)

29/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Termination of appointment of Christine Truesdale as a director

View PDF (2 pages)

11/02/2010

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.52M
-
0.00
173.06K
-

2022
0
8.19M
-
0.00
523.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MUIRDEN 1 LIMITED

MUIRDEN 1 LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at Muirden Farm, Turriff, Aberdeenshire AB53 4NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUIRDEN 1 LIMITED?

MUIRDEN 1 LIMITED is currently Active. It was registered on 11/02/2010 .

Where is MUIRDEN 1 LIMITED located?

MUIRDEN 1 LIMITED is registered at Muirden Farm, Turriff, Aberdeenshire AB53 4NH.

What does MUIRDEN 1 LIMITED do?

MUIRDEN 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MUIRDEN 1 LIMITED?

The latest filing was on 02/04/2026: Notification of Muirden Group Limited as a person with significant control on 2025-11-22.