MOFFAT ELECTRICAL SERVICES LTD: Filings

  • Overview

    Company NameMOFFAT ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC226254
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MOFFAT ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    10 pagesLIQ14(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 23, 2020

    LRESEX

    Termination of appointment of Derek Gamble as a director on Dec 07, 2018

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Second filing for the appointment of Mr Derek Gamble as a director

    6 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2017

    15 pagesAA

    Appointment of Mr Derek Gramble as a director on Dec 01, 2017

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 08, 2018Second Filing The information on the form AP01 has been replaced by a second filing on 08/06/2018

    Director's details changed for Mrs Clare Kathleen Moffat on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mrs Clare Kathleen Moffat on Dec 01, 2017

    2 pagesCH01

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

    Appointment of Miss Margaret Rose Byrne as a director on Oct 01, 2017

    2 pagesAP01

    Appointment of Mr Mark Sneddon as a director on Oct 01, 2017

    2 pagesAP01

    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 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    10 pagesCS01

    Registration of charge SC2262540003, created on Mar 30, 2016

    15 pagesMR01

    Annual return made up to Mar 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC2262540002 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    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