Muirhall Wf Extension Limited. net worth, address, company information. Free

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Muirhall Wf Extension Limited (reg no SC395320) is a private limited company created on 2011-03-11 in Scotland. The firm is located at Muirhall Farm Auchengray, Carnwath, Lanark ML11 8LL. Having undergone a change in 2011-05-31, the previous name this enterprise utilized was Warnersol No 1107 Limited. Muirhall Wf Extension Limited operates SIC code: 35110 - "production of electricity".

Company details

Name	Muirhall Wf Extension Limited
Number	SC395320
Date of Incorporation:	2011/03/11
End of financial year:	30 September
Address:	Muirhall Farm Auchengray, Carnwath, Lanark, ML11 8LL
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in this firm, we can name: Guy R. (in the company from 30 July 2013), Christopher W. (appointment date: 31 May 2011). The Companies House indexes 3 persons of significant control, namely: Muirhall Energy Limited can be found at Carnwath, ML11 8LL Lanark. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wws Renewables Llp can be found at Wood Street, C/O Buzzacott, EC2V 6DL London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Muirhall Energy Limited

11 July 2019

Address	Muirhall Farm Carnwath, Lanark, ML11 8LL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc355143
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wws Renewables Llp

6 April 2016

Address	130 Wood Street, C/O Buzzacott, London, EC2V 6DL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England And Wales Companies Register
Registration number	Oc383355
Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

6 April 2016 - 11 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, June 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 22nd, April 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 14th, May 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 11th Jul 2019 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 11th Jul 2019 filed on: 24th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 1st, May 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 11th Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3953200007, created on Thu, 11th Jul 2019 filed on: 23rd, July 2019 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge SC3953200008, created on Thu, 11th Jul 2019 filed on: 23rd, July 2019 \| mortgage	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, May 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 11th Mar 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Thu, 29th Mar 2018 to Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL filed on: 29th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 11th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 11th Mar 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 11th Mar 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Mar 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, April 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Mar 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 8th Apr 2014: 2.00 GBP capital
(MR01) Registration of charge 3953200006 filed on: 9th, August 2013 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 3953200005 filed on: 9th, August 2013 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 3953200004 filed on: 9th, August 2013 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 3953200003 filed on: 2nd, August 2013 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 3953200002 filed on: 2nd, August 2013 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 3953200001 filed on: 2nd, August 2013 \| mortgage	Free Download (48 pages)
(SH08) Change of share class name or designation filed on: 31st, July 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, July 2013 \| resolution	Free Download (15 pages)
(AP01) On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to Sat, 31st Mar 2012 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, April 2013 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Wed, 17th Apr 2013 filed on: 19th, April 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 10th, April 2013 \| annual return	Free Download (14 pages)
(AA01) Previous accounting period shortened to Sun, 30th Sep 2012 filed on: 25th, January 2013 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 7th Jan 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AP04) On Wed, 15th Aug 2012, company appointed a new person to the position of a secretary filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on Tue, 31st May 2011. Old Address: 26 George Square Edinburgh Midlothian EH8 9LD filed on: 31st, May 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 31st May 2011 filed on: 31st, May 2011 \| officers	Free Download (1 page)
(AP01) On Tue, 31st May 2011 new director was appointed. filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed warnersol no 1107 LIMITEDcertificate issued on 31/05/11 filed on: 31st, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 31st May 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 11th, March 2011 \| incorporation	Free Download (18 pages)

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