MOORFIELD INTERNATIONAL LIMITED
Overview
| Company Name | MOORFIELD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC168453 |
| Jurisdiction | Scotland |
| 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 MOORFIELD INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MOORFIELD INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Linell Group Limited Russell Street PA5 8BZ Johnstone Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORFIELD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MOORFIELD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for MOORFIELD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||
Director's details changed for Mr Michael George Elliott on Apr 29, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 23, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||
Director's details changed for Mr Derek Fraser Whyte on Nov 16, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael George Elliott on Sep 06, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||
Cessation of Derek Fraser Whyte as a person with significant control on Oct 03, 2017 | 2 pages | PSC07 | ||||||
Cessation of Michael George Elliott as a person with significant control on Oct 03, 2017 | 2 pages | PSC07 | ||||||
Notification of The Linell Group Limited as a person with significant control on Oct 03, 2017 | 4 pages | PSC02 | ||||||
Director's details changed for Mr Michael George Elliot on Feb 14, 2017 | 2 pages | CH01 | ||||||
Who are the officers of MOORFIELD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Michael George | Secretary | Russell Street PA5 8BZ Johnstone C/O Linell Group Limited Renfrewshire Scotland | British | 147786390001 | ||||||
| ELLIOTT, Michael George | Director | Russell Street PA5 8BZ Johnstone C/O Linell Group Limited Renfrewshire | Scotland | British | Engineer | 147786390016 | ||||
| WHYTE, Derek Fraser | Director | Russell Street PA5 8BZ Johnstone C/O Linell Group Limited Renfrewshire Scotland | Scotland | British | Engineer | 134530850002 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| WHYTE, Gavin | Director | 6 Turnyland Way PA8 7ET Erskine Renfrewshire | British | Engineer | 65276410001 |
Who are the persons with significant control of MOORFIELD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Linell Group Limited | Oct 03, 2017 | Russell Street PA5 8BZ Johnstone Renfrewshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Fraser Whyte | Apr 06, 2016 | Russell Street PA5 8BZ Johnstone C/O Linell Group Limited Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael George Elliott | Apr 06, 2016 | Russell Street PA5 8BZ Johnstone C/O Linell Group Limited Renfrewshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0