BRYAN MOFFAT LIMITED

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

    Company NameBRYAN MOFFAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283643
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRYAN MOFFAT LIMITED?

    • Joinery installation (43320) / Construction

    Where is BRYAN MOFFAT LIMITED located?

    Registered Office Address
    47 - 49 The Square
    TD5 7HW Kelso
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYAN MOFFAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BRYAN MOFFAT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for BRYAN MOFFAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Douglas Home & Co Chartered Accountants,47-49 the Square Kelso Roxburghshire TD5 7HW to 47 - 49 the Square Kelso TD5 7HW on May 10, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 22, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 22, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRYAN MOFFAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Lesley
    Bongate
    TD8 6DT Jedburgh
    17
    Roxburghshire
    United Kingdom
    Secretary
    Bongate
    TD8 6DT Jedburgh
    17
    Roxburghshire
    United Kingdom
    British124190350001
    MOFFAT, Bryan John
    Riverside Drive
    TD5 7RH Kelso
    24
    Roxburghshire
    United Kingdom
    Director
    Riverside Drive
    TD5 7RH Kelso
    24
    Roxburghshire
    United Kingdom
    United KingdomBritishJoiner104669050004
    BYWATER, Nicola
    28 Douglas Crescent
    Springwood Bank
    TD5 8BB Kelso
    Roxburghshire
    Secretary
    28 Douglas Crescent
    Springwood Bank
    TD5 8BB Kelso
    Roxburghshire
    British104669060002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of BRYAN MOFFAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan John Moffat
    TD5 7RH Kelso
    24 Riverside Drive
    Roxburghshire
    United Kingdom
    Apr 06, 2017
    TD5 7RH Kelso
    24 Riverside Drive
    Roxburghshire
    United Kingdom
    No
    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.

    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