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MOMENTS SAVED

MOMENTS SAVED

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

    • Overview

    Company NameMOMENTS SAVED
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC358013
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOMENTS SAVED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOMENTS SAVED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOMENTS SAVED?

    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 MOMENTS SAVED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for MOMENTS SAVED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Christine Mcgregor as a secretary on Apr 08, 2021

    		2 pagesAP03

    Termination of appointment of Alistair Elliot Simpson as a secretary on Apr 08, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 24, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 09, 2016 no member list

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 09, 2015

    		16 pagesRP04

    Termination of appointment of Christopher Ian Thornton as a director on Jan 27, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of MOMENTS SAVED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREGOR, Christine
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		282480890001
    REID, Douglas John
    Drybridge
    AB56 5JL Buckie
    Whinnybank
    Moray
    		Director
    Drybridge
    AB56 5JL Buckie
    Whinnybank
    Moray
    		ScotlandBritish150474490001
    SIMPSON, Alistair Elliot
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Secretary
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		British150474710001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		Nominee Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    		900035680001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    THORNTON, Christopher Ian
    Arradoul
    AB56 5AQ Buckie
    Rosenheim
    Moray
    		Director
    Arradoul
    AB56 5AQ Buckie
    Rosenheim
    Moray
    		UkBritish150474350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOMENTS SAVED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas John Reid
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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