MOSS 2014 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMOSS 2014 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC108034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MOSS 2014 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MOSS 2014 LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSS 2014 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FACT TWO LIMITEDApr 12, 1988Apr 12, 1988
    ST. VINCENT STREET (129) LIMITEDDec 02, 1987Dec 02, 1987

    What are the latest accounts for MOSS 2014 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MOSS 2014 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from 1 George Square Glasgow G2 1AL to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on Apr 05, 2017

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2016

    RES15

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on Nov 13, 2015

    2 pagesAD01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 30, 2014

    15 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    Termination of appointment of William Mcaneney as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Apr 01, 2012

    14 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2009

    13 pagesAA

    legacy

    5 pages363a

    Who are the officers of MOSS 2014 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, David Alexander
    3 Jordanhill Drive
    G13 1RZ Glasgow
    Secretary
    3 Jordanhill Drive
    G13 1RZ Glasgow
    British477470004
    O'HERLIHY, Donal
    Shields Holdings
    PA12 4HL Lochwinnoch
    9
    Renfrewshire
    Director
    Shields Holdings
    PA12 4HL Lochwinnoch
    9
    Renfrewshire
    ScotlandIrish120025600001
    PATRICK, Stuart Leslie
    Lorraine Gardens
    Dowanhill
    G12 9NY Glasgow
    7a
    Lanarkshire
    Director
    Lorraine Gardens
    Dowanhill
    G12 9NY Glasgow
    7a
    Lanarkshire
    ScotlandBritish477540003
    ROBERTSON, David Alexander
    3 Jordanhill Drive
    G13 1RZ Glasgow
    Director
    3 Jordanhill Drive
    G13 1RZ Glasgow
    United KingdomBritish477470004
    THOMSON, Oliver Campbell Watt
    3 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    Director
    3 Kirklee Terrace
    G12 0TQ Glasgow
    Lanarkshire
    ScotlandBritish477530001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    ScotlandBritish37804960014
    MORTON, Robin James Mackenzie
    Flat 3/2 The Printworks
    14 Norval Street
    G11 7RX Glasgow
    Director
    Flat 3/2 The Printworks
    14 Norval Street
    G11 7RX Glasgow
    United KingdomBritish81318890001
    PHILLIPS, Stephen Paul
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    Director
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    British139966230001

    Does MOSS 2014 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 28, 1992
    Delivered On May 13, 1992
    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
    • Scottish & Newcastle PLC
    Transactions
    • May 13, 1992Registration of a charge (410)
    • Apr 28, 2009Statement of satisfaction of a charge in full or part (419a)

    Does MOSS 2014 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2018Conclusion of winding up
    Mar 29, 2017Petition date
    Jul 19, 2018Due to be dissolved on
    Mar 29, 2017Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    provisional liquidator
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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