MOLLOY LIMITED
Overview
| Company Name | MOLLOY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218500 |
| 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 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 Address | No |
What are the latest accounts for MOLLOY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MOLLOY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for MOLLOY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kathleen Cameron Sharkey as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||
Second filing for the notification of Liam Patrick Mario Sharkey as a person with significant control | 6 pages | RP04PSC01 | ||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Kathleen Cameron Sharkey as a director on Jun 04, 2018 | 2 pages | AP01 | ||||||
Registered office address changed from 9 Woodend Place Aberdeen AB15 6AL to Edan Pitmedden Ellon AB41 7PD on Jun 04, 2018 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||
Notification of Liam Patrick Mario Sharkey as a person with significant control on May 01, 2017 | 3 pages | PSC01 | ||||||
| ||||||||
Confirmation statement made on May 01, 2017 with updates | 4 pages | CS01 | ||||||
Termination of appointment of William Joseph Sharkey as a director on Apr 20, 2017 | 1 pages | TM01 | ||||||
Termination of appointment of William Joseph Sharkey as a secretary on Apr 20, 2017 | 1 pages | TM02 | ||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||
Who are the officers of MOLLOY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARKEY, Liam Patrick Mario | Director | The Edan Tarves Road EH41 7PD Pitmeddin | Scotland | British | 75649990002 | |||||
| SHARKEY, William Joseph | Secretary | 9 Woodend Place AB15 6AL Aberdeen Aberdeenshire | British | Engineer | 69385890001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SHARKEY, Kathleen Cameron | Director | Pitmedden AB41 7PD Ellon Edan Scotland | Scotland | British | Company Director | 246999070001 | ||||
| SHARKEY, William Joseph | Director | 9 Woodend Place AB15 6AL Aberdeen Aberdeenshire | Scotland | British | Engineer | 69385890001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MOLLOY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Patrick Mario Sharkey | May 01, 2017 | Tarves Road Pitmedden AB41 7PD Ellon The Edan Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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