MOAT BRAE TRADING COMPANY LIMITED

Overview

Company Name	MOAT BRAE TRADING COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC615963
Jurisdiction	Scotland
Date of Creation	Dec 11, 2018

Summary

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

What is the purpose of MOAT BRAE TRADING COMPANY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is MOAT BRAE TRADING COMPANY LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MOAT BRAE TRADING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for MOAT BRAE TRADING COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2024
Next Confirmation Statement Due	Dec 24, 2024
Next Confirmation Statement Made Up To	Dec 10, 2023
Overdue	Yes

What are the latest filings for MOAT BRAE TRADING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2024

Registered office address changed from Moat Brae 101 George Street Dumfries Dumfries and Galloway DG1 1EA United Kingdom to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Oct 02, 2024

3 pages

AD01

Sep 20, 2024

Registered office address changed from Moat Brae 101 George Street Dumfries Dumfries and Galloway DG1 1EA United Kingdom to Moat Brae 101 George Street Dumfries Dumfries and Galloway DG1 1EA on Sep 20, 2024

3 pages

AD01

Sep 19, 2024

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Aug 29, 2024

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Dec 20, 2023

Confirmation statement made on Dec 10, 2023 with no updates

3 pages

CS01

Nov 15, 2023

Termination of appointment of Simon James Smail as a director on Nov 14, 2023

1 pages

TM01

Sep 04, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Dec 14, 2022

Confirmation statement made on Dec 10, 2022 with no updates

3 pages

CS01

Nov 01, 2022

Termination of appointment of Leslie Jardine as a secretary on Oct 31, 2022

1 pages

TM02

Sep 22, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Dec 21, 2021

Appointment of Mrs Hilary Helen Alcock as a director on Dec 11, 2021

2 pages

AP01

Dec 20, 2021

Termination of appointment of William Watt Thomson as a director on Dec 16, 2021

1 pages

TM01

Dec 20, 2021

Confirmation statement made on Dec 10, 2021 with no updates

3 pages

CS01

Sep 30, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Jul 16, 2021

Termination of appointment of David Lawrence Heal as a director on Jun 23, 2021

1 pages

TM01

Dec 14, 2020

Confirmation statement made on Dec 10, 2020 with no updates

3 pages

CS01

Sep 14, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Aug 06, 2020

Appointment of Mr David Lawrence Heal as a director on Jul 29, 2020

2 pages

AP01

Aug 06, 2020

Appointment of Mr William Watt Thomson as a director on Jul 29, 2020

2 pages

AP01

Jun 15, 2020

Termination of appointment of James Duncan as a director on Jun 11, 2020

1 pages

TM01

Dec 18, 2019

Confirmation statement made on Dec 10, 2019 with no updates

3 pages

CS01

Dec 12, 2019

Termination of appointment of Donald Greig as a director on Jun 30, 2019

1 pages

TM01

Jul 05, 2019

Appointment of Mr James Duncan as a director on Jun 19, 2019

2 pages

AP01

Dec 11, 2018

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 11, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 11, 2018	Statement of capital on Dec 11, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of MOAT BRAE TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALCOCK, Hilary Helen 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Dec 11, 2021		Director	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	United Kingdom	British	1946-3	Retired	201557370001
JARDINE, Leslie 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Dec 11, 2018	Oct 31, 2022	Secretary	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom					253362350001
DUNCAN, James 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Jun 19, 2019	Jun 11, 2020	Director	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Scotland	British	1959-12	Chartered Accountant	90214860003
GREIG, Donald Andrew 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Dec 11, 2018	Jun 30, 2019	Director	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Scotland	British	1968-7	Publisher	118050380003
HEAL, David Lawrence 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Jul 29, 2020	Jun 23, 2021	Director	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	United Kingdom	British	1948-7	Retired	202077940001
SMAIL, Simon James 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Dec 11, 2018	Nov 14, 2023	Director	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Scotland	British	1978-10	Night Club Manager	185002520001
THOMSON, William Watt 101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	Jul 29, 2020	Dec 16, 2021	Director	101 George Street DG1 1EA Dumfries Moat Brae Dumfries And Galloway United Kingdom	United Kingdom	British	1951-3	Retired	76466900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOAT BRAE TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peter Pan Moat Brae Trust

Dec 11, 2018

101 George Street

DG1 1EA Dumfries

Moat Brae

Dumfries And Galloway

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc363695

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.

View Detailed Information on Persons with Significant Control

Does MOAT BRAE TRADING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2024	Petition date
Sep 13, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alistair Mcalinden 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow
James Dewar 5th Floor, 130 St Vincent Street G2 5HF Glasgow	practitioner	5th Floor, 130 St Vincent Street G2 5HF Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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