MOLKE LTD.

Overview

Company Name	MOLKE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC552204
Jurisdiction	Scotland
Date of Creation	Dec 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOLKE LTD.?

Manufacture of other women's outerwear (14132) / Manufacturing
Manufacture of women's underwear (14142) / Manufacturing
Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MOLKE LTD. located?

Registered Office Address	Molke Ltd, Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Perthshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOLKE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MOLKE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for MOLKE LTD.?

Filings
Date	Description	Document	Type
Feb 11, 2026	Current accounting period extended from Feb 28, 2026 to Aug 31, 2026	1 pages	AA01

Dec 10, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Unaudited abridged accounts made up to Feb 28, 2024	8 pages	AA

Jun 14, 2024	Director's details changed for Mx Kirsty Leigh Lunn on Jun 14, 2024	2 pages	CH01

Jun 14, 2024	Director's details changed for Mrs Roslyn Marshall on Jun 14, 2024	2 pages	CH01

Dec 20, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Unaudited abridged accounts made up to Feb 28, 2023	8 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Unaudited abridged accounts made up to Feb 28, 2022	8 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Dec 07, 2020	Change of details for Mrs Kirsty Lunn as a person with significant control on Aug 01, 2020	2 pages	PSC04

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Aug 05, 2020	Director's details changed for Mrs Kirsty Lunn on Jul 31, 2020	2 pages	CH01

Jun 05, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Feb 28, 2020	Termination of appointment of Ian James Mccormick as a director on Feb 28, 2020	1 pages	TM01

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Dec 07, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Oct 18, 2018	Director's details changed for Mrs Kirsty Lunn on Oct 18, 2018	2 pages	CH01

Oct 18, 2018	Appointment of Mr Ian James Mccormick as a director on Oct 18, 2018	2 pages	AP01

Sep 14, 2018	Registered office address changed from Unit 21H Harvard Court Perth Aerodrome Scone Perth PH2 6PL Scotland to Molke Ltd, Newlands Business Park Perth Aerodrome Scone, Perth Perthshire PH2 6NL on Sep 14, 2018	1 pages	AD01

Aug 16, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of MOLKE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUNN, Kirsty Leigh, Mx Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Dec 08, 2016		Director	Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Scotland	British	1979-4	220232280002
MARSHALL, Roslyn Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Dec 08, 2016		Director	Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Scotland	British	1981-5	220232290002
MCCORMICK, Ian James Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Oct 18, 2018	Feb 28, 2020	Director	Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Scotland	British	1949-4	128967960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOLKE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mx Kirsty Leigh Lunn Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	Dec 08, 2016	Newlands Business Park Perth Aerodrome PH2 6NL Scone, Perth Molke Ltd, Perthshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.

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