MOLLOY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOLLOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218500
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOLLOY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOLLOY LIMITED located?

    Registered Office Address
    Edan
    Pitmedden
    AB41 7PD Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLLOY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MOLLOY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for MOLLOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathleen Cameron Sharkey as a director on Oct 13, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Second filing for the notification of Liam Patrick Mario Sharkey as a person with significant control

    6 pagesRP04PSC01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Kathleen Cameron Sharkey as a director on Jun 04, 2018

    2 pagesAP01

    Registered office address changed from 9 Woodend Place Aberdeen AB15 6AL to Edan Pitmedden Ellon AB41 7PD on Jun 04, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Notification of Liam Patrick Mario Sharkey as a person with significant control on May 01, 2017

    3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 04, 2024Clarification A second filed PSC01 was registered on 04/10/2024.

    Confirmation statement made on May 01, 2017 with updates

    4 pagesCS01

    Termination of appointment of William Joseph Sharkey as a director on Apr 20, 2017

    1 pagesTM01

    Termination of appointment of William Joseph Sharkey as a secretary on Apr 20, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Who are the officers of MOLLOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARKEY, Liam Patrick Mario
    The Edan
    Tarves Road
    EH41 7PD Pitmeddin
    Director
    The Edan
    Tarves Road
    EH41 7PD Pitmeddin
    ScotlandBritish75649990002
    SHARKEY, William Joseph
    9 Woodend Place
    AB15 6AL Aberdeen
    Aberdeenshire
    Secretary
    9 Woodend Place
    AB15 6AL Aberdeen
    Aberdeenshire
    BritishEngineer69385890001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SHARKEY, Kathleen Cameron
    Pitmedden
    AB41 7PD Ellon
    Edan
    Scotland
    Director
    Pitmedden
    AB41 7PD Ellon
    Edan
    Scotland
    ScotlandBritishCompany Director246999070001
    SHARKEY, William Joseph
    9 Woodend Place
    AB15 6AL Aberdeen
    Aberdeenshire
    Director
    9 Woodend Place
    AB15 6AL Aberdeen
    Aberdeenshire
    ScotlandBritishEngineer69385890001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MOLLOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Patrick Mario Sharkey
    Tarves Road
    Pitmedden
    AB41 7PD Ellon
    The Edan
    Scotland
    May 01, 2017
    Tarves Road
    Pitmedden
    AB41 7PD Ellon
    The Edan
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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