MOORE MARSHALL LIMITED

MOORE MARSHALL LIMITED

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

    Company NameMOORE MARSHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352489
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOORE MARSHALL LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is MOORE MARSHALL LIMITED located?

    Registered Office Address
    Cowden House
    Dollar
    FK14 7RJ Clackmannanshire
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE MARSHALL 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 MOORE MARSHALL LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for MOORE MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Notification of Judith Marshall as a person with significant control on Apr 20, 2018

    2 pagesPSC01

    Change of details for Mr Kenneth Marshall as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Aug 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MOORE MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Kenneth
    Cowden House
    FK14 7PJ Dollar
    Secretary
    Cowden House
    FK14 7PJ Dollar
    BritishSolicitor135924960001
    MARSHALL, Kenneth
    Cowden House
    FK14 7PJ Dollar
    Director
    Cowden House
    FK14 7PJ Dollar
    United KingdomBritishSolicitor135924960001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135170140001
    MOORE, Norman William
    Beaumont Gate
    G12 9ED Glasgow
    18
    Director
    Beaumont Gate
    G12 9ED Glasgow
    18
    ScotlandBritishSolicitor135924840001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishDirector135727620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135170160001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    135170150001

    Who are the persons with significant control of MOORE MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Marshall
    Cowden House
    Dollar
    FK14 7RJ Clackmannanshire
    Stirlingshire
    Apr 20, 2018
    Cowden House
    Dollar
    FK14 7RJ Clackmannanshire
    Stirlingshire
    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 Kenneth Marshall
    Cowden House
    Dollar
    FK14 7RJ Clackmannanshire
    Stirlingshire
    Apr 06, 2016
    Cowden House
    Dollar
    FK14 7RJ Clackmannanshire
    Stirlingshire
    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.

    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