MOIR CONSTRUCTION LTD
Overview
| Company Name | MOIR CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244634 |
| 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 MOIR CONSTRUCTION LTD?
- Construction of domestic buildings (41202) / Construction
Where is MOIR CONSTRUCTION LTD located?
| Registered Office Address | Unit 2 Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOIR CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| FM CONSTRUCTION (LETHAM) LTD | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for MOIR CONSTRUCTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOIR CONSTRUCTION LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MOIR CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2446340018 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge SC2446340020, created on Aug 05, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Alterations to floating charge SC2446340017 | 29 pages | 466(Scot) | ||||||||||
Registration of charge SC2446340019, created on Apr 07, 2023 | 11 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2446340018, created on Feb 27, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge SC2446340017, created on Feb 22, 2023 | 15 pages | MR01 | ||||||||||
Satisfaction of charge SC2446340016 in full | 1 pages | MR04 | ||||||||||
Change of details for Moir Construction Holdings Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd Scotland to Unit 2 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Gary Moir as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Moir Construction Holdings Ltd as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Studio 3 Erskine House Commerce Street Arbroath Angus DD11 1WB Scotland to Unit 3 Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on May 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Oct 21, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of MOIR CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, Alison | Secretary | The Croft 31 Keptie Road DD11 3ED Arbroath Angus | British | 94860120001 | ||||||
| MOIR, Gary | Director | The Croft 31 Keptie Road DD11 3ED Arbroath Angus | Scotland | British | 51574350002 | |||||
| MOIR, Gary | Secretary | The Croft 31 Keptie Road DD11 3ED Arbroath Angus | British | 51574350002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FOTHERINGHAM, Michael | Director | 14 Craigview High Street, Inverbervie DD10 0QA Angus | British | 84304500001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MOIR CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moir Construction Holdings Ltd | Oct 26, 2021 | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Moir | Apr 06, 2016 | Sir William Smith Road Kirkton Industrial Estate DD11 3RD Arbroath Unit 3 Angus Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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