MOYCROFT CONTRACTING LIMITED

MOYCROFT CONTRACTING LIMITED

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

    Company NameMOYCROFT CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268266
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOYCROFT CONTRACTING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MOYCROFT CONTRACTING LIMITED located?

    Registered Office Address
    Unit 7 Chanory Spur
    Chanory Industrial Estate
    IV30 6ND Moycroft Elgin
    Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MOYCROFT CONTRACTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRIS KNIGHT PLANT LIMITEDMay 24, 2004May 24, 2004

    What are the latest accounts for MOYCROFT CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MOYCROFT CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for MOYCROFT CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    5 pagesCS01

    Termination of appointment of Wilma Catherine Wallace as a secretary on Oct 07, 2019

    2 pagesTM02

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    6 pagesCS01

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to May 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Who are the officers of MOYCROFT CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Ian
    16 Ben Aigen Walk
    IV30 6YY Elgin
    Moray
    Director
    16 Ben Aigen Walk
    IV30 6YY Elgin
    Moray
    ScotlandBritishPlant Hire105867360002
    WALLACE, Wilma Catherine
    16 Ben Aigen Walk
    IV30 6YY Elgin
    Morayshire
    Secretary
    16 Ben Aigen Walk
    IV30 6YY Elgin
    Morayshire
    British98226120001
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018580001
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018570001

    Who are the persons with significant control of MOYCROFT CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Wilson
    Ben Aigen Walk
    IV30 6YY Elgin
    16
    Scotland
    May 24, 2017
    Ben Aigen Walk
    IV30 6YY Elgin
    16
    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.

    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