MOULDED FOAMS (SCOTLAND) LTD
Overview
| Company Name | MOULDED FOAMS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311076 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOULDED FOAMS (SCOTLAND) LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is MOULDED FOAMS (SCOTLAND) LTD located?
| Registered Office Address | 1 Wardpark Road Wardpark South G67 3EX Cumbernauld North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOULDED FOAMS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (11) LIMITED | Oct 27, 2006 | Oct 27, 2006 |
What are the latest accounts for MOULDED FOAMS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOULDED FOAMS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for MOULDED FOAMS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr John Reynolds Thornberry on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Reynolds Thornberry on Oct 23, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 8 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2023
| 4 pages | SH06 | ||||||||||
Termination of appointment of Euan John Baxter as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Change of details for Mrs Penny Rosemary Thornberry as a person with significant control on Apr 06, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr John Reynolds Thornberry as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Maher as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Stansfield as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2020
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of MOULDED FOAMS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNBERRY, John Reynolds | Secretary | c/o Moulded Foams Ltd Hawtin Park Gellihaf NP12 2EU Blackwood 2 Wales | British | 117909830001 | ||||||
| MAHER, Michael | Director | Angesea Road D04 V5X2 Ballsbridge 31 Dublin Ireland | Ireland | Irish | 288386060001 | |||||
| THORNBERRY, John Reynolds | Director | Hawtin Park Gellihaf NP12 2EU Blackwood Moulded Foams (Scotland) Ltd Wales | Northern Ireland | British | 117909830001 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BAXTER, Euan John | Director | Wardpark Road Wardpark South G67 3EX Cumbernauld 1 North Lanarkshire | Scotland | British | 254732520001 | |||||
| BRUCE, David Lindsay | Director | Cairn Gardens AB30 1HD Laurencekirk | Scotland | British | 649250001 | |||||
| STANSFIELD, Michael John | Director | The Coppice LE10 2TF Burbage 5 Leicestershire United Kingdom | United Kingdom | British | 106606260001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of MOULDED FOAMS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Penny Rosemary Thornberry | Apr 02, 2017 | Wardpark Road Wardpark South G67 3EX Cumbernauld 1 North Lanarkshire | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr John Reynolds Thornberry | Apr 06, 2016 | Hawtin Park Gellihaf NP12 2EU Blackwood 2 Wales | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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