C & E MOIR & SON LTD.

Overview

Company Name	C & E MOIR & SON LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC330831
Jurisdiction	Scotland
Date of Creation	Sep 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C & E MOIR & SON LTD.?

Joinery installation (43320) / Construction

Where is C & E MOIR & SON LTD. located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for C & E MOIR & SON LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for C & E MOIR & SON LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for C & E MOIR & SON LTD.?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Jun 12, 2024	Change of details for Steven Moir as a person with significant control on Jun 12, 2024	2 pages	PSC04

Jun 12, 2024	Change of details for Allison Moir as a person with significant control on Jun 12, 2024	2 pages	PSC04

Jun 12, 2024	Registered office address changed from Strathdeveron House Steven Road Huntly AB54 8SX to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 12, 2024	1 pages	AD01

Mar 21, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Aug 29, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Mar 18, 2022	Change of details for Steven Moir as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 18, 2022	Change of details for Allison Moir as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 25, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Apr 09, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 08, 2020 with updates	5 pages	CS01

Jan 14, 2020	Director's details changed for Steven Moir on Jan 14, 2020	2 pages	CH01

Jan 14, 2020	Change of details for Steven Moir as a person with significant control on Jan 14, 2020	2 pages	PSC04

Jan 14, 2020	Change of details for Allison Moir as a person with significant control on Jan 14, 2020	2 pages	PSC04

Apr 16, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Apr 20, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Oct 31, 2017	13 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of C & E MOIR & SON LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOIR, Allison Inverthernie Croft Auchterless AB53 8DD Turriff Aberdeenshire	Sep 12, 2007		Secretary	Inverthernie Croft Auchterless AB53 8DD Turriff Aberdeenshire		British		125015120001
MOIR, Steven Inverthernie Croft Auchterless AB53 8DD Turriff Aberdeenshire	Sep 12, 2007		Director	Inverthernie Croft Auchterless AB53 8DD Turriff Aberdeenshire	United Kingdom	British	1967-12	125015090001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 12, 2007	Sep 12, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 12, 2007	Sep 12, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C & E MOIR & SON LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Steven Moir Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.
Allison Moir Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	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.

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.
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