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MOFFAT OPERATIONS LIMITED

MOFFAT OPERATIONS LIMITED

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

    • Overview

    Company NameMOFFAT OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655573
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOFFAT OPERATIONS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MOFFAT OPERATIONS LIMITED located?

    Registered Office Address
    Barony Castle
    Eddleston
    EH45 8QW Peebles
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOFFAT OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MOFFAT OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for MOFFAT OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jenna Whitson as a director on May 24, 2024

    		1 pagesTM01

    Appointment of Mr Richard Timothy Spanner as a director on May 24, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Notification of Scott Weatherby as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Notification of Richard Timothy Spanner as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Cessation of Moffat Hotel Limited as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 01, 2021

    • Capital: GBP 1
    		3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Jul 31, 2021

    		1 pagesAA01

    Termination of appointment of Mark Howard as a director on Jul 31, 2020

    		1 pagesTM01

    Appointment of Ms Jenna Whitson as a director on Jul 31, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MOFFAT OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		ScotlandBritish68850790003
    HOWARD, Mark
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		ScotlandScottish267480240001
    WHITSON, Jenna
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Director
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		ScotlandBritish272887070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOFFAT OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Weatherby
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Aug 01, 2021
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Timothy Spanner
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Aug 01, 2021
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Moffat Hotel Limited
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Feb 25, 2020
    Eddleston
    EH45 8QW Peebles
    Barony Castle
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc655340
    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