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MOORFOOT INVESTMENTS LIMITED

MOORFOOT INVESTMENTS LIMITED

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

    • Overview

    Company NameMOORFOOT INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC558135
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOORFOOT INVESTMENTS LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information technology service activities (62090) / Information and communication

    Where is MOORFOOT INVESTMENTS LIMITED located?

    Registered Office Address
    Trinity House
    31 Lynedoch Street
    G3 6EF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORFOOT INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnFeb 28, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for MOORFOOT INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2023
    Next Confirmation Statement DueMar 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2022
    OverdueYes

    What are the latest filings for MOORFOOT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 19, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Unit 23 D Anniesland Business Park Glasgow G13 1EU Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on Jul 30, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		3 pagesCS01

    Second filing for the termination of Deepak Bali as a director

    		5 pagesRP04TM01

    Termination of appointment of Deepak Bali as a director on Oct 12, 2020

    		1 pagesTM01
    Annotations
    DateAnnotation
    Oct 14, 2020Second Filing The information on the form TM01 has been replaced by a second filing on 14/10/2020

    Appointment of Mr Deepak Bali as a director on Sep 14, 2020

    		2 pagesAP01

    Notification of Anita Bali as a person with significant control on Aug 13, 2020

    		2 pagesPSC01

    Cessation of Sanjeev Panesar as a person with significant control on Aug 13, 2020

    		1 pagesPSC07

    Registered office address changed from Unit 23 Anniesland Business Park Glasgow G13 1EU Scotland to Unit 23 D Anniesland Business Park Glasgow G13 1EU on Aug 13, 2020

    		1 pagesAD01

    Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to Unit 23 Anniesland Business Park Glasgow G13 1EU on Aug 13, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Anita Bali as a director on Jan 24, 2019

    		2 pagesAP01

    Termination of appointment of Sanjeev Panesar as a director on Jan 24, 2019

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Current accounting period shortened from Feb 28, 2018 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 19, 2018 with updates

    		3 pagesCS01

    Registered office address changed from C/O One Accountancy 16 Robertson Street Glasgow G2 8DS United Kingdom to Trinity House 31 Lynedoch Street Glasgow G3 6EF on Dec 11, 2017

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOORFOOT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALI, Anita
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Director
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		ScotlandBritishDirector150121490001
    BALI, Deepak
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		Director
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		ScotlandBritishCommercial Director43762410002
    PANESAR, Sanjeev Singh
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Director
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		ScotlandBritishDirector87574590005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORFOOT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Bali
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		Aug 13, 2020
    31 Lynedoch Street
    G3 6EF Glasgow
    Trinity House
    Scotland
    		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.
    Mr Sanjeev Panesar
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		Feb 20, 2017
    Anniesland Business Park
    G13 1EU Glasgow
    Unit 23 D
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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