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MOODIESBURN AREA 4 LIMITED

MOODIESBURN AREA 4 LIMITED

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

    • Overview

    Company NameMOODIESBURN AREA 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC509291
    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 4 LIMITED?

    • Development of building projects (41100) / Construction

    Where is MOODIESBURN AREA 4 LIMITED located?

    Registered Office Address
    C/O Dylan Associates
    780 Crow Rd, Ground 2
    G13 1LX Jordanhill, Glasgow
    Glasgow City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOODIESBURN AREA 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MOODIESBURN AREA 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for MOODIESBURN AREA 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Registered office address changed from Bilston Glen Business Centre 6 Dryden Rd Bilston Glen EH20 9LZ Scotland to C/O Dylan Associates 780 Crow Rd, Ground 2 Jordanhill, Glasgow Glasgow City G13 1LX on Feb 29, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 07, 2017

    • Capital: GBP 1,115,002
    		3 pagesSH01

    Confirmation statement made on Feb 23, 2017 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 1,110,002
    		4 pagesSH01

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

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to May 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2017 with updates

    		8 pagesCS01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 710,002
    		SH01

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

    • Capital: GBP 560,002
    		3 pagesSH01
    View All Filings

    Who are the officers of MOODIESBURN AREA 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLISTER, William
    6 Dryden Rd
    EH20 9LZ Bilston Glen
    Bilston Glen Business Centre
    Scotland
    		Director
    6 Dryden Rd
    EH20 9LZ Bilston Glen
    Bilston Glen Business Centre
    Scotland
    		ScotlandScottishManager198135050001
    RAMAGE, Andrew George
    6 Dryden Rd
    EH20 9LZ Bilston Glen
    Bilston Glen Business Centre
    Scotland
    		Director
    6 Dryden Rd
    EH20 9LZ Bilston Glen
    Bilston Glen Business Centre
    Scotland
    		ScotlandScottishCompany Director141788270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOODIESBURN AREA 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew George Ramage
    Associates
    780 Crow Rd, Ground 2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan
    Glasgow City
    Scotland
    		Apr 06, 2016
    Associates
    780 Crow Rd, Ground 2
    G13 1LX Jordanhill, Glasgow
    C/O Dylan
    Glasgow City
    Scotland
    		No
    Nationality: Scottish
    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.
    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