MOOCK ENVIRONMENTAL SOLUTIONS LIMITED
Overview
| Company Name | MOOCK ENVIRONMENTAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC202000 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is MOOCK ENVIRONMENTAL SOLUTIONS LIMITED located?
| Registered Office Address | River Court 5 West Victoria Dock Road DD1 3JT Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOVEMIX LIMITED | Dec 01, 1999 | Dec 01, 1999 |
What are the latest accounts for MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | Yes |
What are the latest filings for MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 6a Mid Road Blairlinn Industrial Estate Cumbernauld Glasgow Lanarkshire G67 2TT to River Court 5 West Victoria Dock Road Dundee Angus DD1 3JT on Sep 23, 2025 | 3 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Morag Macleod Black Moock as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Graeme Clowe as a person with significant control on Oct 12, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Klaus Heinrich Moock as a person with significant control on Oct 12, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Klaus Heinrich Moock as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Notification of Graeme Clowe as a person with significant control on Aug 28, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Graeme Clowe as a director on Aug 28, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOWE, Graeme | Director | 5 West Victoria Dock Road DD1 3JT Dundee River Court Angus | Scotland | Scottish | 273673740001 | |||||
| MOOCK, Morag Macleod Black | Secretary | Mid Road Cumbernauld G67 2TT Glasgow 6a Mid Road Scotland | British | 68160720002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MOOCK, Klaus Heinrich | Director | Mid Road Cumbernauld G67 2TT Glasgow 6a Scotland | Scotland | German | 68160550002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MOOCK ENVIRONMENTAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Clowe | Aug 28, 2020 | 5 West Victoria Dock Road DD1 3JT Dundee River Court Angus | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Klaus Heinrich Moock | Nov 10, 2016 | Unit 6a Mid Road Blairlinn Industrial Estate G67 2TT Cumbernauld Glasgow Lanarkshire | Yes |
Nationality: German Country of Residence: Scotland | |||
Natures of Control
| |||
Does MOOCK ENVIRONMENTAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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