MOODIESBURN AREA 5 LIMITED

MOODIESBURN AREA 5 LIMITED

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

    Company NameMOODIESBURN AREA 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC489144
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOODIESBURN AREA 5 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOODIESBURN AREA 5 LIMITED located?

    Registered Office Address
    C/O Dylan Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill, Glasgow
    Glasgow City
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOODIESBURN AREA 5 LIMITED?

    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 MOODIESBURN AREA 5 LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for MOODIESBURN AREA 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from Bilston Glen Business Centre 6 Dryden Rd, Bilston Glen Mid Lothian EH20 9LZ to C/O Dylan Associates 780 Crow Rd - G2 Jordanhill, Glasgow Glasgow City G13 1LX on Mar 30, 2021

    1 pagesAD01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 200,001
    SH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 200,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 185,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 173,001
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2015

    • Capital: GBP 158,001
    3 pagesSH01

    Who are the officers of MOODIESBURN AREA 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, Andrew George
    6 Dryden Rd, Bilston Glen
    EH20 9LZ Mid Lothian
    Bilston Glen Business Centre
    Scotland
    Director
    6 Dryden Rd, Bilston Glen
    EH20 9LZ Mid Lothian
    Bilston Glen Business Centre
    Scotland
    ScotlandScottishCompany Director141788270001

    Who are the persons with significant control of MOODIESBURN AREA 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew George Ramage
    Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan
    Glasgow City
    United Kingdom
    Jul 01, 2016
    Associates
    780 Crow Rd - G2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan
    Glasgow City
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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