MOO-LET.COM LTD

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

    Company NameMOO-LET.COM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393227
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOO-LET.COM LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MOO-LET.COM LTD located?

    Registered Office Address
    Old Dickson House Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOO-LET.COM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MOO-LET.COM LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for MOO-LET.COM LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Director's details changed for Ms Melanie Jane Greenwood on Feb 27, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Jason Annandale on Feb 27, 2024

    2 pagesCH01

    Change of details for Moo-Holdings Ltd as a person with significant control on Feb 27, 2024

    2 pagesPSC05

    Registered office address changed from Preston House 7 Preston Crescent Inverkeithing Fife KY11 1DR Scotland to Old Dickson House Elgin Industrial Estate Dickson Street Dunfermline Fife KY12 7SL on Feb 27, 2024

    1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    5 pagesCS01

    Notification of Moo-Holdings Ltd as a person with significant control on Sep 30, 2019

    2 pagesPSC02

    Cessation of Melanie Jane Greenwood as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Cessation of Michael Jason Annandale as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Director's details changed for Mr Michael Jason Annandale on Sep 24, 2019

    2 pagesCH01

    Change of details for Mr Michael Jason Annandale as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Director's details changed for Ms Melanie Jane Greenwood on Sep 24, 2019

    2 pagesCH01

    Change of details for Ms Melanie Jane Greenwood as a person with significant control on Sep 24, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of MOO-LET.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNANDALE, Michael Jason
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    Director
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    ScotlandBritish113924550005
    GREENWOOD, Melanie Jane
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    Director
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    United KingdomBritish157639320004
    MACIVER, Marcus Donald
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    Secretary
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    157639330001

    Who are the persons with significant control of MOO-LET.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moo-Holdings Ltd
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    Sep 30, 2019
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc600351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Michael Jason Annandale
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    Apr 06, 2016
    7 Preston Crescent
    KY11 1DR Inverkeithing
    Preston House
    Fife
    Scotland
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Melanie Jane Greenwood
    Donibristle Industrial Estate
    Dalgety Bay
    KY11 9JN Dunfermline
    Suite 3, 10c Ridge Way
    Fife
    Scotland
    Apr 06, 2016
    Donibristle Industrial Estate
    Dalgety Bay
    KY11 9JN Dunfermline
    Suite 3, 10c Ridge Way
    Fife
    Scotland
    Yes
    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.

    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