MOFFAT ELECTRICAL SERVICES LTD
Overview
| Company Name | MOFFAT ELECTRICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOFFAT ELECTRICAL SERVICES LTD?
- Electrical installation (43210) / Construction
Where is MOFFAT ELECTRICAL SERVICES LTD located?
| Registered Office Address | C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOFFAT ELECTRICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| C. MOFFAT ELECTRICAL SERVICES LTD. | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for MOFFAT ELECTRICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for MOFFAT ELECTRICAL SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 26, 2019 |
What are the latest filings for MOFFAT ELECTRICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 10 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG Scotland to C/O Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jun 26, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Derek Gamble as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Derek Gamble as a director | 6 pages | RP04AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mr Derek Gramble as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Clare Kathleen Moffat on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Clare Kathleen Moffat on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Margaret Rose Byrne as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Sneddon as a director on Oct 01, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from Block 2 Unit 2 Victoria Industrial Estate Airdrie North Lanarkshire ML6 9BY to 96-98 Forrest Street Clarkston Airdrie North Lanarkshire ML6 7AG on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 10 pages | CS01 | ||||||||||
Registration of charge SC2262540003, created on Mar 30, 2016 | 15 pages | MR01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge SC2262540002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of MOFFAT ELECTRICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOFFAT, Clare Kathleen | Secretary | 202 Towers Road ML6 8LZ Moffat Mills Lanarkshire | British | 80667460002 | ||||||
| BYRNE, Margaret Rose | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 239180420001 | |||||
| FINDLAY, David | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 190217210001 | |||||
| HAY, Alan | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 184779470001 | |||||
| MOFFAT, Clare Kathleen | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 147966320001 | |||||
| MOFFAT, Craig Cummings | Director | 202 Towers Road Moffat Mills ML6 8LZ Airdrie Lanarkshire | Scotland | British | 80678460002 | |||||
| SMITH, Iain | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 190217070001 | |||||
| SNEDDON, Mark | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | Scotland | British | 193365890001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GAMBLE, Derek | Director | Forrest Street Clarkston ML6 7AG Airdrie 96-98 North Lanarkshire Scotland | Scotland | British | 54844340001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of MOFFAT ELECTRICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Clare Kathleen Moffat | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Smith | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Finlay | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Hay | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Craig Cummings Moffat | Apr 06, 2016 | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Quantuma Llp | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does MOFFAT ELECTRICAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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