MORIARTI DESIGN AND MARKETING LIMITED

Overview

Company Name	MORIARTI DESIGN AND MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC235983
Jurisdiction	Scotland
Date of Creation	Aug 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORIARTI DESIGN AND MARKETING LIMITED?

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

Where is MORIARTI DESIGN AND MARKETING LIMITED located?

Registered Office Address	Abercorn School Newton EH52 6PZ Broxburn West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for MORIARTI DESIGN AND MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MORIARTI DESIGN AND MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for MORIARTI DESIGN AND MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Change of details for Mr Michael Peter Hutchon Neill as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 10, 2025	Director's details changed for Mr Michael Peter Hutchon Neill on Jun 14, 2024	2 pages	CH01

Aug 21, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Aug 18, 2023	Change of details for Mr Michael Peter Hutchon Neill as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 17, 2023	Secretary's details changed for Mr Michael Peter Hutchon Neill on Aug 01, 2023	1 pages	CH03

Aug 17, 2023	Change of details for Mr Michael Peter Hutchon Neill as a person with significant control on Aug 01, 2023	2 pages	PSC04

Aug 17, 2023	Director's details changed for Mr Michael Peter Hutchon Neill on Aug 01, 2023	2 pages	CH01

Aug 17, 2023	Director's details changed for Mr Michael Peter Hutchon Neill on Aug 01, 2023	2 pages	CH01

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Aug 01, 2018	Confirmation statement made on Aug 01, 2018 with updates	4 pages	CS01

Jul 10, 2018	Termination of appointment of David Gibb as a director on Jun 30, 2018	1 pages	TM01

Jul 10, 2018	Cessation of David Gibb as a person with significant control on Jun 30, 2018	1 pages	PSC07

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 26, 2018	Termination of appointment of Simon Fraser Willox as a director on Mar 23, 2018	1 pages	TM01

Mar 26, 2018	Termination of appointment of Andrew George Cairns Smith as a director on Dec 31, 2017	1 pages	TM01

View All Filings

Who are the officers of MORIARTI DESIGN AND MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEILL, Michael Peter Hutchon Abercorn School Newton EH52 6PZ Broxburn West Lothian	Aug 29, 2006		Secretary	Abercorn School Newton EH52 6PZ Broxburn West Lothian		British		Graphic Designer	83949670001
NEILL, Michael Peter Hutchon Abercorn School Newton EH52 6PZ Broxburn West Lothian	Aug 28, 2002		Director	Abercorn School Newton EH52 6PZ Broxburn West Lothian	Croatia	British	1967-12	Graphic Designer	83949670006
NEILL, George Forsyth 4 Heugh Road EH39 5NE North Berwick	Aug 28, 2002	Aug 29, 2006	Secretary	4 Heugh Road EH39 5NE North Berwick		British			83949680001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
GIBB, David 17 Abercorn Terrace EH15 2DE Edinburgh Midlothian	Aug 28, 2002	Jun 30, 2018	Director	17 Abercorn Terrace EH15 2DE Edinburgh Midlothian	Scotland	British	1960-3	Marketing Executive	106035420001
NEILL, George Forsyth 4 Heugh Road EH39 5NE North Berwick	Aug 28, 2002	Aug 29, 2006	Director	4 Heugh Road EH39 5NE North Berwick		British	1957-9	Graphic Designer	83949680001
SMITH, Andrew George Cairns Abercorn School Newton EH52 6PZ Broxburn West Lothian	Oct 01, 2013	Dec 31, 2017	Director	Abercorn School Newton EH52 6PZ Broxburn West Lothian	Scotland	British	1986-6	Web Designer & Front End Developer	181774860001
WILLOX, Simon Fraser Abercorn School Newton EH52 6PZ Broxburn West Lothian	Oct 01, 2013	Mar 23, 2018	Director	Abercorn School Newton EH52 6PZ Broxburn West Lothian	Scotland	British	1972-10	Designer	181772530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORIARTI DESIGN AND MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gibb Abercorn School Newton EH52 6PZ Broxburn West Lothian	Jul 01, 2016	Abercorn School Newton EH52 6PZ Broxburn West Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Peter Hutchon Neill Abercorn School Newton EH52 6PZ Broxburn West Lothian	Jul 01, 2016	Abercorn School Newton EH52 6PZ Broxburn West Lothian	No
	Nationality: British Country of Residence: Croatia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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