MOATSHORE LIMITED

Overview

Company Name	MOATSHORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC056783
Jurisdiction	Scotland
Date of Creation	Dec 02, 1974
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOATSHORE LIMITED?

(2222) /

Where is MOATSHORE LIMITED located?

Registered Office Address	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MOATSHORE LIMITED?

Previous Company Names
Company Name	From	Until
COMPASS PRINT LIMITED	Dec 02, 1974	Dec 02, 1974

What are the latest accounts for MOATSHORE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for MOATSHORE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2009

legacy

2 pages

652a

Aug 04, 2009

Total exemption small company accounts made up to May 31, 2009

5 pages

Jan 23, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Jan 09, 2009

legacy

4 pages

363a

Feb 21, 2008

Memorandum and Articles of Association

19 pages

Feb 21, 2008

legacy

6 pages

155(6)a

Feb 21, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 21, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 21, 2008

Auditor's resignation

1 pages

AUD

Feb 21, 2008

legacy

1 pages

288a

Feb 21, 2008

legacy

1 pages

288a

Feb 21, 2008

legacy

1 pages

288a

Feb 21, 2008

legacy

1 pages

288b

Feb 08, 2008

Accounts for a small company made up to May 31, 2007

6 pages

Feb 07, 2008

legacy

2 pages

419a(Scot)

Feb 05, 2008

Alterations to a floating charge

5 pages

466(Scot)

Nov 12, 2007

legacy

7 pages

363s

Mar 29, 2007

Accounts for a small company made up to May 31, 2006

6 pages

Oct 26, 2006

legacy

7 pages

363s

Apr 04, 2006

legacy

1 pages

288c

Mar 31, 2006

legacy

6 pages

363a

Mar 31, 2006

Accounts for a small company made up to May 31, 2005

6 pages

May 13, 2005

Accounts for a small company made up to May 31, 2004

6 pages

View All Filings

Who are the officers of MOATSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSIE, Kenneth Alexander 22 Kirk Brae Cults AB15 9SQ Aberdeen	Dec 23, 1997		Secretary	22 Kirk Brae Cults AB15 9SQ Aberdeen		British			56324030002
MASSIE, Kenneth Alexander 22 Kirk Brae Cults AB15 9SQ Aberdeen			Director	22 Kirk Brae Cults AB15 9SQ Aberdeen	United Kingdom	British	1950-6	Company Director	56324030002
MURCHIE, Jon Mark Crombrie Acres AB32 6PR Westhill Aberdeenshire	Jan 31, 2008		Director	Crombrie Acres AB32 6PR Westhill Aberdeenshire	United Kingdom	British	1958-10	Company Director	127958780003
SCOTT, Stewart 54 Seaview Drive AB23 8RG Bridge Of Don Aberdeenshire	Jan 31, 2008		Director	54 Seaview Drive AB23 8RG Bridge Of Don Aberdeenshire	United Kingdom	British	1957-5	Company Director	127958910001
SMITH, Murray Melvin 61 Braeside Avenue AB15 7ST Aberdeen	Jul 01, 1996		Director	61 Braeside Avenue AB15 7ST Aberdeen	Scotland	British	1957-3	Sales Director	50702940001
WILSON, Colin William Eastside Drive Westhill AB32 6QN Aberdeen 29	Jan 31, 2008		Director	Eastside Drive Westhill AB32 6QN Aberdeen 29	Scotland	British	1959-6	Company Director	129068590001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire		Dec 23, 1997	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
ERSKINE, Anne Margaret Cotbank House Ardoe AB1 5YN Aberdeen Aberdeenshire		Nov 25, 1997	Director	Cotbank House Ardoe AB1 5YN Aberdeen Aberdeenshire		British	1947-2	Teacher	15940001
ERSKINE, Thomas John Dunbar Cotbank House Ardoe AB12 5YN Aberdeen Aberdeenshire		Dec 23, 1997	Director	Cotbank House Ardoe AB12 5YN Aberdeen Aberdeenshire		British	1943-4	Staff Consultant	15920001
LAKIN, Ian Mcdonald Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen	Dec 19, 1997	Jan 31, 2008	Director	Pinelands Murtle Den Road AB13 0HS Milltimber Aberdeen	Scotland	British	1942-1	Management Consultant	55134920001
LUNAN, Alexander George Croyard 481 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire		Dec 23, 1997	Director	Croyard 481 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire		British	1941-5	Staff Consultant	15930001
LUNAN, Sandra Jean Jappy Croyard 481 North Deeside Road, West Cults AB15 9ES Aberdeen Aberdeenshire		Nov 22, 1997	Director	Croyard 481 North Deeside Road, West Cults AB15 9ES Aberdeen Aberdeenshire		British	1948-12	Teacher	119020450001
MERSON, David 18 Huxterstone Drive Kingswells AB15 8UN Aberdeen		May 03, 2005	Director	18 Huxterstone Drive Kingswells AB15 8UN Aberdeen		British	1948-2	Print Manager	56324070001

View Detailed Information on Officers and People with Significant Control

Does MOATSHORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 09, 1998 Delivered On Jan 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in the parish of nigg,county of kincardine. See the mortgage charge document for full details.
	Persons Entitled Alexander George Lunan
	Transactions Jan 16, 1998Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 1998 Delivered On Jan 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground in the parish of nigg,county of kincardine. See the mortgage charge document for full details.
	Persons Entitled Thomas John Dunbar Erskine
	Transactions Jan 16, 1998Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 23, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Thomas John Dunbar Erskine
	Transactions Jan 07, 1998Registration of a charge (410) Jul 20, 1998Alteration to a floating charge (466 Scot) Nov 05, 1998Alteration to a floating charge (466 Scot) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Dec 23, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alexander George Lunan
	Transactions Jan 07, 1998Registration of a charge (410) Jul 20, 1998Alteration to a floating charge (466 Scot) Nov 05, 1998Alteration to a floating charge (466 Scot) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 02, 1979 Delivered On Mar 14, 1979	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1979Registration of a charge Jul 20, 1998Alteration to a floating charge (466 Scot) Nov 06, 1998Alteration to a floating charge (466 Scot) Feb 05, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 26, 1979 Delivered On Feb 08, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Area or piece of ground at altens industrial estate in the parish of nigg and county of kincardine extending to 0.78 acres or thereby with printing workshop etc. thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 1979Registration of a charge Feb 07, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 03, 1979 Delivered On Jan 15, 1979	Satisfied	Amount secured £56,000
	Short particulars 0.78 acre at altens industrial estate, nigg together with print workshop and other buildings erected or to be erected thereon. Contains Floating Charge: Yes
	Persons Entitled The Grampian Regional Council
	Transactions Jan 15, 1979Registration of a charge Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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