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MOFFAT PROJECTS (FIFE) LTD

MOFFAT PROJECTS (FIFE) LTD

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

    • Overview

    Company NameMOFFAT PROJECTS (FIFE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369812
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOFFAT PROJECTS (FIFE) LTD?

    • Electrical installation (43210) / Construction

    Where is MOFFAT PROJECTS (FIFE) LTD located?

    Registered Office Address
    26 Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MOFFAT PROJECTS (FIFE) LTD?

    Previous Company Names
    Company NameFromUntil
    MOFFAT ELECTRICAL PROJECTS LTD.Dec 08, 2009Dec 08, 2009

    What are the latest accounts for MOFFAT PROJECTS (FIFE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOFFAT PROJECTS (FIFE) LTD?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for MOFFAT PROJECTS (FIFE) LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Scott Mcinnes on Feb 24, 2025

    		2 pagesCH01

    Appointment of Miss Margaret Rose Byrne as a director on Jan 02, 2025

    		2 pagesAP01

    Termination of appointment of Margaret Byrne as a director on Jan 01, 2025

    		1 pagesTM01

    Change of details for Mrs Clare Kathleen Moffat as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Change of details for Mr Craig Cummings Moffat as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Scott Mcinnes on Jan 01, 2025

    		2 pagesCH01

    Registered office address changed from 26 Dickson Street Elgin Industerial Estate Dunfermline KY12 7SN Scotland to 26 Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on Jan 14, 2025

    		1 pagesAD01

    Change of details for Plex Supplies Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Change of details for Mrs Franchesca Mcindoe as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Change of details for Mr Andrew Mcindoe as a person with significant control on Jan 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark Mcdonald on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Miss Margaret Byrne on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr David Booth on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Miss Lindsey Baxter on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Mcindoe on Jan 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 08, 2024 with updates

    		4 pagesCS01

    Cessation of Mmja Holding Ltd as a person with significant control on Apr 30, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Appointment of Miss Margaret Byrne as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Miss Lindsey Baxter as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr Mark Mcdonald as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr David Booth as a director on Jul 01, 2024

    		2 pagesAP01

    Notification of Plex Supplies Ltd as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Notification of Mmja Holding Ltd as a person with significant control on Apr 01, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MOFFAT PROJECTS (FIFE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Lindsey
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector325453410001
    BOOTH, David
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector325453150001
    BYRNE, Margaret Rose
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector239180420001
    MCDONALD, Mark
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector325453370001
    MCINDOE, Andrew
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishManaging Director200763870002
    MCINNES, Scott
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector154741240002
    MOFFAT, Clare Kathleen
    Towers Road
    Moffat Mills
    ML6 8LZ Airdrie
    202
    Lanarkshire
    		Director
    Towers Road
    Moffat Mills
    ML6 8LZ Airdrie
    202
    Lanarkshire
    		ScotlandBritishChairman147966320001
    MOFFAT, Craig Cummings
    Towers Road
    Moffat Mills
    ML6 8LZ Airdrie
    202
    Lanarkshire
    		Director
    Towers Road
    Moffat Mills
    ML6 8LZ Airdrie
    202
    Lanarkshire
    		ScotlandBritishDirector80678460002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    BYRNE, Margaret
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Director
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		ScotlandBritishDirector325453500001
    BYRNE, Margaret Rose
    52 Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    Unit 19
    Fife
    United Kingdom
    		Director
    52 Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    Unit 19
    Fife
    United Kingdom
    		ScotlandBritishFinance Director239180420001
    HAY, Alan
    Drumgelloch Street
    ML6 7EW Airdrie
    6b
    North Lanarkshire
    		Director
    Drumgelloch Street
    ML6 7EW Airdrie
    6b
    North Lanarkshire
    		ScotlandBritishNone184779470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFFAT PROJECTS (FIFE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmja Holding Ltd
    Dickson Street
    Elgin Industerial Estate
    KY12 7SN Dunfermline
    26
    Scotland
    		Apr 01, 2023
    Dickson Street
    Elgin Industerial Estate
    KY12 7SN Dunfermline
    26
    Scotland
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredMmja Holding Ltd
    Registration NumberSc667063
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Plex Supplies Ltd
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Apr 01, 2023
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredPlex Supplies Ltd
    Registration NumberSc552959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Franchesca Mcindoe
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Mar 31, 2023
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Cummings Moffat
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Apr 06, 2016
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Yes
    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.
    Mrs Clare Kathleen Moffat
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Apr 06, 2016
    Moffat Mills
    ML6 8LZ Airdrie
    202 Towers Road
    United Kingdom
    		Yes
    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 Craig Cummings Moffat
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Apr 06, 2016
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Kathleen Moffat
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Apr 06, 2016
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mcindoe
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Apr 06, 2016
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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