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MOORFOOT CAPITAL MANAGEMENT LIMITED

MOORFOOT CAPITAL MANAGEMENT LIMITED

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

    • Overview

    Company NameMOORFOOT CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277544
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOORFOOT CAPITAL MANAGEMENT LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is MOORFOOT CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 705 LIMITEDDec 17, 2004Dec 17, 2004

    What are the latest accounts for MOORFOOT CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Cessation of Robert Peter Douglas Miller as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Cessation of Archie Douglas Miller as a person with significant control on Sep 27, 2023

    		1 pagesPSC07

    Notification of Strathoykel Holdings Limited as a person with significant control on Sep 27, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Dm Company Services Limited as a secretary on Mar 31, 2023

    		1 pagesTM02

    Notification of Archie Douglas Miller as a person with significant control on Dec 29, 2022

    		2 pagesPSC01

    Change of details for Robert Peter Douglas Miller as a person with significant control on Dec 29, 2022

    		2 pagesPSC04

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 29, 2022

    • Capital: GBP 576,791.8
    		5 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Change of details for Robert Peter Douglas Miller as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS MILLER, Robert Peter
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		Director
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		ScotlandBritishInvestment Manager / Farmer71994890003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC091698
    		900000320001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathoykel Holdings Limited
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		Sep 27, 2023
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14765975
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Archie Douglas Miller
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		Dec 29, 2022
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Robert Peter Douglas Miller
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		Apr 06, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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