MOORE SCARROTT RURAL LTD
Overview
| Company Name | MOORE SCARROTT RURAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13560493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORE SCARROTT RURAL LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MOORE SCARROTT RURAL LTD located?
| Registered Office Address | Calyx House South Road TA1 3DU Taunton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE SCARROTT RURAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MOORE SCARROTT RURAL LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2024 |
| Overdue | No |
What are the latest filings for MOORE SCARROTT RURAL LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Sub-division of shares on Jun 26, 2024 | 13 pages | SH02 | ||||||||||||||||||||||
Statement of capital on Jul 03, 2024
| 10 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Steven Richard Headon as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Cessation of Steven Richard Headon as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Notification of Aam Holdings Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Charles Marcus Sykes Longbottom as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Charles Marcus Sykes Longbottom as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Duncan James Nicholas as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Registration of charge 135604930002, created on Dec 09, 2022 | 33 pages | MR01 | ||||||||||||||||||||||
Who are the officers of MOORE SCARROTT RURAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew Iain Radford | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | Accountant | 212462810001 | ||||
| NICHOLAS, Duncan James | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | Chartered Accountant | 222489480001 | ||||
| HEADON, Steven Richard | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | England | British | Accountant | 169749240001 | ||||
| LONGBOTTOM, Charles Marcus Sykes | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | England | British | Accountant | 142421620001 |
Who are the persons with significant control of MOORE SCARROTT RURAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aam Holdings Limited | Jun 30, 2023 | South Road TA1 3DU Taunton Calyx House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Richard Headon | Aug 11, 2021 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Marcus Sykes Longbottom | Aug 11, 2021 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Iain Radford Moore | Aug 11, 2021 | South Road TA1 3DU Taunton Calyx House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0