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Company Information for

MUIREND CONSULTING LIMITED

KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC268516
Private Limited Company
Dissolved

Dissolved 2018-05-19

Company Overview

About Muirend Consulting Ltd
MUIREND CONSULTING LIMITED was founded on 2004-05-28 and had its registered office in King's Inch Place. The company was dissolved on the 2018-05-19 and is no longer trading or active.

Key Data
Company Name
MUIREND CONSULTING LIMITED
 
Legal Registered Office
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PH1
 
Filing Information
Company Number SC268516
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-05-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 20:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUIREND CONSULTING LIMITED
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Company Officers of MUIREND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN GRAHAM
Company Secretary 2004-06-15
NELSON GRAHAM
Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-05-28 2004-05-28
HANOVER DIRECTORS LIMITED
Nominated Director 2004-05-28 2004-05-28

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
2018-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 61 GEORGE STREET PERTH PERTHSHIRE PH1 5LB
2017-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 61 GEORGE STREET PERTH PERTHSHIRE PH1 5LB
2017-05-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-01AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0128/05/16 FULL LIST
2016-02-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0128/05/15 FULL LIST
2015-02-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0128/05/14 FULL LIST
2014-02-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-21AR0128/05/13 FULL LIST
2013-01-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-21AR0128/05/12 FULL LIST
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-30AR0128/05/11 FULL LIST
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-25AR0128/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NELSON GRAHAM / 28/05/2010
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-07363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-13363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-23225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BROWN & LONGHORN 61 GEORGE STREET PERTH PH1 5LB
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-07288bSECRETARY RESIGNED
2004-06-07288bDIRECTOR RESIGNED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 61 GEORGE STREET PERTH PH1 5LB
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MUIREND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-01-30
Appointmen2017-05-09
Resolution2017-05-09
Fines / Sanctions
No fines or sanctions have been issued against MUIREND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUIREND CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MUIREND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUIREND CONSULTING LIMITED
Trademarks
We have not found any records of MUIREND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUIREND CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MUIREND CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MUIREND CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMUIREND CONSULTING LIMITEDEvent Date2018-01-10
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final General Meeting of the members of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 14 February 2018 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 28 April 2017. Office Holder details: Derek Forsyth (IP No: 8219), Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Ag QF101596
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMUIREND CONSULTING LIMITEDEvent Date2017-04-28
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Ag IF20305
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMUIREND CONSULTING LIMITEDEvent Date2017-04-28
At a General Meeting of the members of the Company, duly convened and held at 61 George Street, Perth, PH1 5LB, on 28 April 2017 , at 3.00 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Ag IF20305
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUIREND CONSULTING 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 MUIREND CONSULTING 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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