MOO-HOLDINGS LTD
Overview
| Company Name | MOO-HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC600351 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOO-HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOO-HOLDINGS LTD located?
| Registered Office Address | Old Dickson House Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOO-HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MOO-HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for MOO-HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Melanie Jane Greenwood on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Melanie Jane Greenwood as a person with significant control on Feb 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Michael Jason Annandale as a person with significant control on Feb 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Jason Annandale on Feb 27, 2024 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||||||
Change of details for Mr Michael Jason Annandale as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Jason Annandale on Sep 24, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Melanie Jane Greenwood on Sep 24, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Ms Melanie Jane Greenwood as a person with significant control on Sep 24, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MOO-HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNANDALE, Michael Jason | Director | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | Scotland | British | 113924550005 | |||||
| GREENWOOD, Melanie Jane | Director | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | United Kingdom | British | 157639320004 |
Who are the persons with significant control of MOO-HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jason Annandale | Jun 19, 2018 | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Melanie Jane Greenwood | Jun 19, 2018 | Elgin Industrial Estate Dickson Street KY12 7SL Dunfermline Old Dickson House Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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