MOORFIELD HOUSE HOTEL LIMITED

Overview

Company Name	MOORFIELD HOUSE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC119419
Jurisdiction	Scotland
Date of Creation	Aug 08, 1989
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of MOORFIELD HOUSE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MOORFIELD HOUSE HOTEL LIMITED located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of MOORFIELD HOUSE HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 132 LIMITED	Aug 08, 1989	Aug 08, 1989

What are the latest accounts for MOORFIELD HOUSE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MOORFIELD HOUSE HOTEL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2023

What are the latest filings for MOORFIELD HOUSE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2024	Application to strike the company off the register	1 pages	DS01

Mar 26, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Feb 29, 2024	Change of details for Mr Paul Francis Bjormark as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Change of details for Carol Jayne Bjormark as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 29, 2024	1 pages	AD01

Dec 06, 2023	Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Jul 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Withdraw the company strike off application	1 pages	DS02

Jul 12, 2023	Application to strike the company off the register	1 pages	DS01

Oct 19, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 23, 2022 with updates	4 pages	CS01

Jul 11, 2022	Change of details for Carol Jayne Bjormark as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 11, 2022	Change of details for Paul Bjormark as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 23, 2021 with updates	4 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 11, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of MOORFIELD HOUSE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BJORMARK, Carol Jayne Braeside The Braes Auchterhouse DD3 0QQ Dundee 12 Angus	Jan 30, 1997		Director	Braeside The Braes Auchterhouse DD3 0QQ Dundee 12 Angus	Dundee	British	1964-2	54758160003
BJORMARK, Paul Francis Braeside The Braes, Auchterhouse DD3 0QQ Dundee 12 Angus United Kingdom	Apr 01, 2010		Director	Braeside The Braes, Auchterhouse DD3 0QQ Dundee 12 Angus United Kingdom	Scotland	British	1962-7	152402790001
BUTCHART, Ian 25 Allan Walk Bridge Of Allan FK9 Stirling	Jul 01, 1993	Oct 26, 2012	Secretary	25 Allan Walk Bridge Of Allan FK9 Stirling		British		35277880002
KINLOCH, Ian Stanfield Hillfoot PH4 1QA Blackford		Jul 01, 1993	Secretary	Hillfoot PH4 1QA Blackford		British		263610001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 08, 1989	Jan 09, 1990	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Aug 08, 1989	Jan 09, 1990	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
KING, Allan Gilbert Kinlone Muirton PH3 1ND Auchterarder Perthshire		Jan 30, 1997	Director	Kinlone Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1935-11	77897330001
KING, Jean Kinlone PH3 1ND Auchterarder		Jan 30, 1997	Director	Kinlone PH3 1ND Auchterarder	Scotland	British	1933-2	263630001
MINTO, Bruce Watson 1 Oxford Terrace EH4 1PX Edinburgh	Aug 08, 1989	Jan 09, 1990	Director	1 Oxford Terrace EH4 1PX Edinburgh		British	1957-10	36629160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD HOUSE HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Francis Bjormark Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Carol Jayne Bjormark Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Dundee
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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