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MOSSBURN DEVELOPMENTS LIMITED

MOSSBURN DEVELOPMENTS LIMITED

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

    • Overview

    Company NameMOSSBURN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302424
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOSSBURN DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOSSBURN DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Connect Building
    59 Bath Street
    G2 2DH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSSBURN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO ONE HUNDRED AND EIGHTY ONE LIMITEDMay 16, 2006May 16, 2006

    What are the latest accounts for MOSSBURN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MOSSBURN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for MOSSBURN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Registered office address changed from Standard Buildings 102 Hope Street Glasgow G2 6PH to The Connect Building 59 Bath Street Glasgow G2 2DH on Dec 08, 2014

    		1 pagesAD01

    Annual return made up to May 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MOSSBURN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMICHAEL, Stuart George
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		Secretary
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		British176300340001
    MCMICHAEL, Stuart George
    10 Fern Avenue
    Lenzie
    G66 4LE Glasgow
    Lanarkshire
    		Director
    10 Fern Avenue
    Lenzie
    G66 4LE Glasgow
    Lanarkshire
    		ScotlandBritishDirector Of Engineering126163140001
    RAMSAY, Gavin James
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		Director
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    Scotland
    		ScotlandBritishDirector Of Surveying75903890002
    MACDONALDS
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    United Kingdom
    		Nominee Secretary
    St Stephen's House
    Bath Street
    G2 4JL Glasgow
    279
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC096811
    		900016680001
    WHITE, Joyce Helen
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		Nominee Director
    171 Queen Victoria Drive
    G14 9BP Glasgow
    		United KingdomBritish900016670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSSBURN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart George Mcmichael
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    		May 17, 2016
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gavin James Ramsay
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    		May 17, 2016
    59 Bath Street
    G2 2DH Glasgow
    The Connect Building
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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