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MOO-LET FRANCHISE LTD

MOO-LET FRANCHISE LTD

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

    • Overview

    Company NameMOO-LET FRANCHISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673766
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MOO-LET FRANCHISE LTD?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is MOO-LET FRANCHISE LTD located?

    Registered Office Address
    Old Dickson House Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOO-LET FRANCHISE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MOO-LET FRANCHISE LTD?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for MOO-LET FRANCHISE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		7 pagesAA

    Change of details for Moo-Let.Com Ltd as a person with significant control on Feb 27, 2024

    		2 pagesPSC05

    Director's details changed for Ms Melanie Jane Greenwood on Feb 27, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Jason Annandale on Feb 27, 2024

    		2 pagesCH01

    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 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MOO-LET FRANCHISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNANDALE, Michael Jason
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		Director
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		ScotlandBritishBusiness Director113924550005
    GREENWOOD, Melanie Jane
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		Director
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		United KingdomBritishDirector157639320004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOO-LET FRANCHISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moo-Let.Com Ltd
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		Sep 09, 2020
    Elgin Industrial Estate
    Dickson Street
    KY12 7SL Dunfermline
    Old Dickson House
    Fife
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc393227
    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