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H. W. MOORE LIMITED

H. W. MOORE LIMITED

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

    • Overview

    Company NameH. W. MOORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244609
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of H. W. MOORE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is H. W. MOORE LIMITED located?

    Registered Office Address
    45 Mannachie Grove
    Forres
    IV36 2WE Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H. W. MOORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for H. W. MOORE LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for H. W. MOORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		5 pagesCS01

    Notification of Scott Moore as a person with significant control on Jun 25, 2019

    		2 pagesPSC01

    Cessation of Iain Smith Robertson Moore as a person with significant control on Jun 25, 2019

    		1 pagesPSC07

    Appointment of Mr Scott Moore as a director on Jun 25, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H. W. MOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Iain Smith Robertson
    45 Mannachie Grove
    IV36 2WE Forres
    Moray
    		Director
    45 Mannachie Grove
    IV36 2WE Forres
    Moray
    		United KingdomBritish87665470001
    MOORE, Scott
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    Scotland
    		Director
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    Scotland
    		ScotlandBritish263988910001
    FRASER, Cathel Innes
    1 Steading View
    IV31 6QL Lossimouth
    		Secretary
    1 Steading View
    IV31 6QL Lossimouth
    		British76584960003
    MCKAY, Norman John
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    		Secretary
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    		British60350990002
    MOORE, Scott Harry
    45 Mannachie Grove
    IV36 2WE Forres
    Moray
    		Secretary
    45 Mannachie Grove
    IV36 2WE Forres
    Moray
    		British87665480001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H. W. MOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Moore
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    Scotland
    		Jun 25, 2019
    2 Burdshaugh
    IV36 1NQ Forres
    Franscot
    Moray
    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.
    Mr Iain Smith Robertson Moore
    IV36 2WE Forres
    45 Mannachie Grove
    Moray
    United Kingdom
    		Apr 06, 2016
    IV36 2WE Forres
    45 Mannachie Grove
    Moray
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0