MOORFOOT CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

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

    What are the latest filings for MOORFOOT CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3 6 st. Andrew Square Edinburgh EH2 2BD on Nov 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    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

    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